REG - Anglo American PLC - Director/PDMR Shareholding
19/12/2022 15:30
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RNS Number : 2003K Anglo American PLC 19 December 2022
Anglo American plc ("the Company")
Registered office: 17 Charterhouse Street, London EC1N 6RA
Registered number: 3564138 (incorporated in England and Wales)
LEI: 549300S9XF92D1X8ME43
Notification of transactions by Directors and PDMRs
The Company announces the following transactions in its Ordinary shares by
Directors and Persons Discharging Managerial Responsibility (PDMRs):
· Purchases of Ordinary Shares under the Company's Share Incentive
Plan, a UK HM Revenue & Customs ("HMRC") approved all-employee share plan
under which employees are able to buy Shares using monthly deductions from
salary (Partnership Shares) and are allotted an equivalent number of Shares by
the Company (Matching Shares).
· Exercises of share options granted under the Company's Sharesave
Plan, an HMRC approved all-employee Save As You Earn ("SAYE") share option
plan under which employees are able to save from their monthly salary funds to
exercise share options at the end of the savings period at a fixed discounted
option price.
· Awards of Ordinary Shares made on 16 December 2022 under the
Company's Non-Cyclical Share Award Plan ("NCA") at nil cost to Natascha
Viljoen, a PDMR.
A total award of 13,461 shares to vest on 11 March 2025 was made on the same
terms as those granted to Directors and PDMRs under the Company's Long Term
Incentive Plan ("LTIP") as announced on 11 March 2022. As such, this award is
subject to the satisfaction of performance conditions as set out in the
Company's 2021 Remuneration Report and any vested shares will then be subject
to a further two-year holding period to be released no earlier than on 11
March 2027.
This award was made to recognise Ms. Viljoen's contribution to the Anglo
American Group through her role as a member of the Group Management Committee;
she continues to participate in the Anglo American Platinum ("AAP") LTIP in
respect of her role as AAP CEO. From 2023 onwards, Ms. Viljoen will receive an
annual award of Anglo American plc shares under the LTIP, granted at the same
time as for other Directors and PDMRs.
In accordance with Article 19 of the UK Market Abuse Regulation, the relevant
FCA notifications are set out below.
1. Details of PDMR / PCA
a) Name Didier Charreton
2. Reason for the notification
a) Position / status Group Director - People and Organisation (PDMR)
b) Initial notification / amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Full name of the entity Anglo American plc
b) LEI 549300S9XF92D1X8ME43
4. Details of the transaction(s)
a) Description of the financial instrument Anglo American plc Ordinary Shares of USD0.54945 each
Identification Code
GB00B1XZS820
b) Nature of the transaction Acquisition of Partnership and Matching Shares under the Anglo American plc
Share Incentive Plan, an HMRC approved all-employee share plan
c) Currency GBP - British Pound
d) Price(s) and volume(s) Price(s) Volume(s)
GBP 31.72 4 (Partnership Shares)
GBP 31.72 4 (Matching Shares)
e) Aggregated information
Aggregated volume 8
Price GBP 31.72
f) Date of the transaction 2022-12-14
g) Place of the transaction London Stock Exchange - XLON
e)
Aggregated information
Aggregated volume
Price
8
GBP 31.72
f)
Date of the transaction
2022-12-14
g)
Place of the transaction
London Stock Exchange - XLON
1. Details of PDMR / PCA
a) Name Bruce Cleaver
2. Reason for the notification
a) Position / status CEO De Beers (PDMR)
b) Initial notification / amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Full name of the entity Anglo American plc
b) LEI 549300S9XF92D1X8ME43
4. Details of the transaction(s)
a) Description of the financial instrument Anglo American plc Ordinary Shares of USD0.54945 each
Identification Code
GB00B1XZS820
b) Nature of the transaction Acquisition of Partnership and Matching Shares under the Anglo American plc
Share Incentive Plan, an HMRC approved all-employee share plan
c) Currency GBP - British Pound
d) Price(s) and volume(s) Price(s) Volume(s)
GBP 31.72 5 (Partnership Shares)
GBP 31.72 5 (Matching Shares)
e) Aggregated information
Aggregated volume 10
Price GBP 31.72
f) Date of the transaction 2022-12-14
g) Place of the transaction London Stock Exchange - XLON
e)
Aggregated information
Aggregated volume
Price
10
GBP 31.72
f)
Date of the transaction
2022-12-14
g)
Place of the transaction
London Stock Exchange - XLON
1. Details of PDMR / PCA
a) Name Anik Michaud
2. Reason for the notification
a) Position / status Group Director - Corporate Relations and Sustainable Impact (PDMR)
b) Initial notification / amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Full name of the entity Anglo American plc
b) LEI 549300S9XF92D1X8ME43
4. Details of the transaction(s)
a) Description of the financial instrument Anglo American plc Ordinary Shares of USD0.54945 each
Identification Code
GB00B1XZS820
b) Nature of the transaction Acquisition of Partnership and Matching Shares under the Anglo American plc
Share Incentive Plan, an HMRC approved all-employee share plan
c) Currency GBP - British Pound
d) Price(s) and volume(s) Price(s) Volume(s)
GBP 31.72 3 (Partnership Shares)
GBP 31.72 3 (Matching Shares)
e) Aggregated information
Aggregated volume 6
Price GBP 31.72
f) Date of the transaction 2022-12-14
g) Place of the transaction London Stock Exchange - XLON
e)
Aggregated information
Aggregated volume
Price
6
GBP 31.72
f)
Date of the transaction
2022-12-14
g)
Place of the transaction
London Stock Exchange - XLON
1. Details of PDMR / PCA
a) Name Tony O'Neill
2. Reason for the notification
a) Position / status Technical Director (Director/PDMR)
b) Initial notification / amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Full name of the entity Anglo American plc
b) LEI 549300S9XF92D1X8ME43
4. Details of the transaction(s)
a) Description of the financial instrument Anglo American plc Ordinary Shares of USD0.54945 each
Identification Code
GB00B1XZS820
b) Nature of the transaction Acquisition of Partnership and Matching Shares under the Anglo American plc
Share Incentive Plan, an HMRC approved all-employee share plan
c) Currency GBP - British Pound
d) Price(s) and volume(s) Price(s) Volume(s)
GBP 31.72 5 (Partnership Shares)
GBP 31.72 5 (Matching Shares)
e) Aggregated information
Aggregated volume 10
Price GBP 31.72
f) Date of the transaction 2022-12-14
g) Place of the transaction London Stock Exchange - XLON
e)
Aggregated information
Aggregated volume
Price
10
GBP 31.72
f)
Date of the transaction
2022-12-14
g)
Place of the transaction
London Stock Exchange - XLON
1. Details of PDMR / PCA
a) Name Stephen Pearce
2. Reason for the notification
a) Position / status Finance Director (Director/PDMR)
b) Initial notification / amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Full name of the entity Anglo American plc
b) LEI 549300S9XF92D1X8ME43
4. Details of the transaction(s)
a) Description of the financial instrument Anglo American plc Ordinary Shares of USD0.54945 each
Identification Code
GB00B1XZS820
b) Nature of the transaction Acquisition of Partnership and Matching Shares under the Anglo American plc
Share Incentive Plan, an HMRC approved all-employee share plan
c) Currency GBP - British Pound
d) Price(s) and volume(s) Price(s) Volume(s)
GBP 31.72 5 (Partnership Shares)
GBP 31.72 5 (Matching Shares)
e) Aggregated information
Aggregated volume 10
Price GBP 31.72
f) Date of the transaction 2022-12-14
g) Place of the transaction London Stock Exchange - XLON
e)
Aggregated information
Aggregated volume
Price
10
GBP 31.72
f)
Date of the transaction
2022-12-14
g)
Place of the transaction
London Stock Exchange - XLON
1. Details of PDMR / PCA
a) Name Duncan Wanblad
2. Reason for the notification
a) Position / status Chief Executive (Director/PDMR)
b) Initial notification / amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Full name of the entity Anglo American plc
b) LEI 549300S9XF92D1X8ME43
4. Details of the transaction(s)
a) Description of the financial instrument Anglo American plc Ordinary Shares of USD0.54945 each
Identification Code
GB00B1XZS820
b) Nature of the transaction Acquisition of Partnership and Matching Shares under the Anglo American plc
Share Incentive Plan, an HMRC approved all-employee share plan
c) Currency GBP - British Pound
d) Price(s) and volume(s) Price(s) Volume(s)
GBP 31.72 4 (Partnership Shares)
GBP 31.72 4 (Matching Shares)
e) Aggregated information
Aggregated volume 8
Price GBP 31.72
f) Date of the transaction 2022-12-14
g) Place of the transaction London Stock Exchange - XLON
e)
Aggregated information
Aggregated volume
Price
8
GBP 31.72
f)
Date of the transaction
2022-12-14
g)
Place of the transaction
London Stock Exchange - XLON
1. Details of PDMR / PCA
a) Name Peter Whitcutt
2. Reason for the notification
a) Position / status CEO Marketing (PDMR)
b) Initial notification / amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Full name of the entity Anglo American plc
b) LEI 549300S9XF92D1X8ME43
4. Details of the transaction(s)
a) Description of the financial instrument Anglo American plc Ordinary Shares of USD0.54945 each
Identification Code
GB00B1XZS820
b) Nature of the transaction Acquisition of Partnership and Matching Shares under the Anglo American plc
Share Incentive Plan, an HMRC approved all-employee share plan
c) Currency GBP - British Pound
d) Price(s) and volume(s) Price(s) Volume(s)
GBP 31.72 4 (Partnership Shares)
GBP 31.72 4 (Matching Shares)
e) Aggregated information
Aggregated volume 8
Price GBP 31.72
f) Date of the transaction 2022-12-14
g) Place of the transaction London Stock Exchange - XLON
e)
Aggregated information
Aggregated volume
Price
8
GBP 31.72
f)
Date of the transaction
2022-12-14
g)
Place of the transaction
London Stock Exchange - XLON
1. Details of PDMR / PCA
a) Name Duncan Wanblad
2. Reason for the notification
a) Position / status Chief Executive (Director/PDMR)
b) Initial notification / amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Full name of the entity Anglo American plc
b) LEI 549300S9XF92D1X8ME43
4. Details of the transaction(s)
a) Description of the financial instrument Anglo American plc Ordinary Shares of USD0.54945 each
Identification Code
GB00B1XZS820
b) Nature of the transaction Exercise of share options granted in 2017 under the Company's Sharesave Plan,
a UK HMRC approved all-employee SAYE plan.
c) Currency GBP - British Pound
d) Price(s) and volume(s) Price(s) Volume(s)
GBP 10.36 2,895
e) Aggregated information
Aggregated volume 2,895
Price GBP 10.36
f) Date of the transaction 2022-12-15
g) Place of the transaction London Stock Exchange - XLON
e)
Aggregated information
Aggregated volume
Price
2,895
GBP 10.36
f)
Date of the transaction
2022-12-15
g)
Place of the transaction
London Stock Exchange - XLON
1. Details of PDMR / PCA
a) Name Stephen Pearce
2. Reason for the notification
a) Position / status Finance Director (Director/PDMR)
b) Initial notification / amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Full name of the entity Anglo American plc
b) LEI 549300S9XF92D1X8ME43
4. Details of the transaction(s)
a) Description of the financial instrument Anglo American plc Ordinary Shares of USD0.54945 each
Identification Code
GB00B1XZS820
b) Nature of the transaction Exercise of share options granted in 2017 under the Company's Sharesave Plan,
a UK HMRC approved all-employee SAYE plan.
c) Currency GBP - British Pound
d) Price(s) and volume(s) Price(s) Volume(s)
GBP 10.36 2,895
e) Aggregated information
Aggregated volume 2,895
Price GBP 10.36
f) Date of the transaction 2022-12-15
g) Place of the transaction London Stock Exchange - XLON
e)
Aggregated information
Aggregated volume
Price
2,895
GBP 10.36
f)
Date of the transaction
2022-12-15
g)
Place of the transaction
London Stock Exchange - XLON
1. Details of PDMR / person closely associated (PCA)
a) Name Natascha Viljoen
2. Reason for the notification
a) Position / status CEO of Anglo American Platinum Ltd (PDMR)
b) Initial notification / amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Full name of the entity Anglo American plc
b) LEI 549300S9XF92D1X8ME43
4.1 Details of the transaction(s)
a) Description of the financial instrument Anglo American plc Ordinary Shares of USD0.54945 each
Identification Code
GB00B1XZS820
b) Nature of the transaction Award of Shares under the terms of the Anglo American plc Non-Cyclical Share
Awards Plan ("NCA"). Subject to the satisfaction of performance conditions,
the award will vest on 11 March 2025; the Shares will then be subject to a
further holding period of two years and will be released on 11 March 2027.
c) Currency GBP - British Pound
d) Price(s) and volume(s) Price(s) Volume(s)
GBP 0.00 2,814
e) Aggregated information
Aggregated volume 2,814
Price GBP 0.00
f) Date of the transaction 2022-12-16
g) Place of the transaction London Stock Exchange - XLON
4.2 Details of the transaction(s)
a) Description of the financial instrument Anglo American plc Ordinary Shares of USD0.54945 each
Identification Code
GB00B1XZS820
b) Nature of the transaction Award of Shares under the terms of the Anglo American plc Non-Cyclical Share
Awards Plan ("NCA"). Subject to the satisfaction of performance conditions,
the award will vest on 11 March 2025; the Shares will then be subject to a
further holding period of two years and will be released on 11 March 2027.
c) Currency ZAR - South African Rand
d) Price(s) and volume(s) Price(s) Volume(s)
ZAR 0.00 10,647
e) Aggregated information
Aggregated volume 10,647
Price ZAR 0.00
f) Date of the transaction 2022-12-16
g) Place of the transaction Johannesburg Stock Exchange - XJSE
e)
Aggregated information
Aggregated volume
Price
2,814
GBP 0.00
f)
Date of the transaction
2022-12-16
g)
Place of the transaction
London Stock Exchange - XLON
4.2
Details of the transaction(s)
a)
Description of the financial instrument
Identification Code
Anglo American plc Ordinary Shares of USD0.54945 each
GB00B1XZS820
b)
Nature of the transaction
Award of Shares under the terms of the Anglo American plc Non-Cyclical Share
Awards Plan ("NCA"). Subject to the satisfaction of performance conditions,
the award will vest on 11 March 2025; the Shares will then be subject to a
further holding period of two years and will be released on 11 March 2027.
c)
Currency
ZAR - South African Rand
d)
Price(s) and volume(s)
Price(s) Volume(s)
ZAR 0.00 10,647
e)
Aggregated information
Aggregated volume
Price
10,647
ZAR 0.00
f)
Date of the transaction
2022-12-16
g)
Place of the transaction
Johannesburg Stock Exchange - XJSE
Clare Davage
Deputy Company Secretary
19 December 2022
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