REG - Anglo American PLC - Director/PDMR Shareholding

Anglo AmericanAnnouncement

10/03/2023 14:00

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RNS Number : 6036S  Anglo American PLC  10 March 2023

Anglo American plc (the "Company")

Registered office: 17 Charterhouse Street, London EC1N 6RA, United Kingdom

Registered number: 3564138 (incorporated in England and Wales)

LEI: 549300S9XF92D1X8ME43

 

Notification of transactions by Directors / PDMRs

Awards of Ordinary Shares were made under the Company's Bonus Share Plan
("BSP") and Long Term Incentive Plan ("LTIP") at nil cost on 10 March 2023 to
Directors/PDMRs as detailed below. A share price of £29.48400 (JSE:
ZAR646.69600), as approved by the Company's Remuneration Committee, has been
used to determine the number of shares awarded. This share price has been
calculated based on the average closing share price between 27 February 2023
and 3 March 2023.

 

Awards made under the BSP

Under the terms of the BSP, one third of each Share award will vest and be
released in March 2025, subject to continued employment. The remaining two
thirds of each award will vest and be released in March 2026.

 

 Name of Director / PDMR  Number of Shares
 Duncan Wanblad           16,415
 Stephen Pearce           13,421
 Didier Charreton         9,524
 Matt Daley*              5,877
 Nolitha Fakude           6,938
 Ruben Fernandes          9,728
 Tom McCulley             10,232
 Anik Michaud             9,266
 Themba Mkhwanazi         9,020
 Helena Nonka**           2,376
 Peter Whitcutt           15,290

 

*Matt Daley's award relates to employment prior to his appointment to the
Group Management Committee on 1 January 2023.

** Helena Nonka joined Anglo American on 1 October 2022. Her award is
pro-rated from her start date.

 

Awards made under the LTIP

The LTIP provides executive Directors and senior management with Shares
awarded on a conditional basis as determined by the Remuneration Committee.
These awards will vest in March 2026, subject to the satisfaction of
performance conditions as outlined in the Directors' Remuneration Report of
the Company's 2022 Integrated Annual Report (the "2022 remuneration report").
Any vested Shares will be subject to a further holding period of two years and
be released in March 2028.

 

 Name of Director / PDMR  Number of Shares
 Duncan Wanblad*          132,275
 Stephen Pearce           91,882
 Didier Charreton         48,836
 Al Cook                  64,992
 Matt Daley               48,840
 Nolitha Fakude           40,885
 Ruben Fernandes          66,784
 Tom McCulley             62,321
 Anik Michaud             50,251
 Themba Mkhwanazi         62,321
 Helena Nonka             48,789
 Peter Whitcutt           66,480

 

*Subject to shareholder approval of the 2023 directors' remuneration policy,
an additional award equivalent to 50% of salary will be granted to Duncan
Wanblad following the Company's Annual General Meeting on 26 April 2023.
Further details on the proposed change to the maximum grant opportunity for
the LTIP, and its implementation in 2023, can be found in the 2022
remuneration report.

 

The Company also announces the sale of Ordinary Shares by a PDMR on 8 March
2023.

 

In accordance with Article 19 of the UK Market Abuse Regulation, the relevant
FCA notifications are set out below.

 

 1.   Details of PDMR / person closely associated (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
 4.1  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 Bonus Share Plan.
                                               One third of the Share award will be released in March 2025 and two thirds in
                                               March 2026.
 c)   Currency                                 GBP - British Pound
 d)   Price(s) and volume(s)                   Price(s)  Volume(s)
                                               GBP 0.00  16,415
 e)   Aggregated information

      Aggregated volume                        16,415

      Price                                    GBP 0.00
 f)   Date of the transaction                  2023-03-10
 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 Long Term Incentive
                                               Plan.  Subject to the satisfaction of performance conditions, the award will
                                               vest in March 2026; the Shares will then be subject to a further holding
                                               period of two years and will be released in March 2028.
 c)   Currency                                 GBP - British Pound
 d)   Price(s) and volume(s)                   Price(s)  Volume(s)
                                               GBP 0.00  132,275
 e)   Aggregated information

      Aggregated volume                        132,275

      Price                                    GBP 0.00
 f)   Date of the transaction                  2023-03-10
 g)   Place of the transaction                 London Stock Exchange - XLON

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

16,415

 

GBP 0.00

f)

Date of the transaction

2023-03-10

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 Long Term Incentive
Plan.  Subject to the satisfaction of performance conditions, the award will
vest in March 2026; the Shares will then be subject to a further holding
period of two years and will be released in March 2028.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

 Price(s)  Volume(s)
 GBP 0.00  132,275

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

132,275

 

GBP 0.00

f)

Date of the transaction

2023-03-10

g)

Place of the transaction

London Stock Exchange - XLON

 

 1.   Details of PDMR / person closely associated (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
 4.1  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 Bonus Share Plan.
                                               One third of the Share award will be released in March 2025 and two thirds in
                                               March 2026.
 c)   Currency                                 GBP - British Pound
 d)   Price(s) and volume(s)                   Price(s)  Volume(s)
                                               GBP 0.00  13,421
 e)   Aggregated information

      Aggregated volume                        13,421

      Price                                    GBP 0.00
 f)   Date of the transaction                  2023-03-10
 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 Long Term Incentive
                                               Plan.  Subject to the satisfaction of performance conditions, the award will
                                               vest in March 2026; the Shares will then be subject to a further holding
                                               period of two years and will be released in March 2028.
 c)   Currency                                 GBP - British Pound
 d)   Price(s) and volume(s)                   Price(s)  Volume(s)
                                               GBP 0.00  91,882
 e)   Aggregated information

      Aggregated volume                        91,882

      Price                                    GBP 0.00
 f)   Date of the transaction                  2023-03-10
 g)   Place of the transaction                 London Stock Exchange - XLON

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

13,421

 

GBP 0.00

f)

Date of the transaction

2023-03-10

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 Long Term Incentive
Plan.  Subject to the satisfaction of performance conditions, the award will
vest in March 2026; the Shares will then be subject to a further holding
period of two years and will be released in March 2028.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

 Price(s)  Volume(s)
 GBP 0.00  91,882

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

91,882

 

GBP 0.00

f)

Date of the transaction

2023-03-10

g)

Place of the transaction

London Stock Exchange - XLON

 

 1.   Details of PDMR / person closely associated (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
 4.1  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 Bonus Share Plan.
                                               One third of the Share award will be released in March 2025 and two thirds in
                                               March 2026.
 c)   Currency                                 GBP - British Pound
 d)   Price(s) and volume(s)                   Price(s)  Volume(s)
                                               GBP 0.00  9,524
 e)   Aggregated information

      Aggregated volume                        9,524

      Price                                    GBP 0.00
 f)   Date of the transaction                  2023-03-10
 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 Long Term Incentive
                                               Plan.  Subject to the satisfaction of performance conditions, the award will
                                               vest in March 2026; the Shares will then be subject to a further holding
                                               period of two years and will be released in March 2028.
 c)   Currency                                 GBP - British Pound
 d)   Price(s) and volume(s)                   Price(s)  Volume(s)
                                               GBP 0.00  48,836
 e)   Aggregated information

      Aggregated volume                        48,836

      Price                                    GBP 0.00
 f)   Date of the transaction                  2023-03-10
 g)   Place of the transaction                 London Stock Exchange - XLON

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

9,524

 

GBP 0.00

f)

Date of the transaction

2023-03-10

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 Long Term Incentive
Plan.  Subject to the satisfaction of performance conditions, the award will
vest in March 2026; the Shares will then be subject to a further holding
period of two years and will be released in March 2028.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

 Price(s)  Volume(s)
 GBP 0.00  48,836

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

48,836

 

GBP 0.00

f)

Date of the transaction

2023-03-10

g)

Place of the transaction

London Stock Exchange - XLON

 

 1.  Details of PDMR / person closely associated (PCA)
 a)  Name                                     Al Cook
 2.  Reason for the notification
 a)  Position / status                        CEO of 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                Award of Shares under the terms of the Anglo American plc Long Term Incentive
                                              Plan.  Subject to the satisfaction of performance conditions, the award will
                                              vest in March 2026; the Shares will then be subject to a further holding
                                              period of two years and will be released in March 2028.
 c)  Currency                                 GBP - British Pound
 d)  Price(s) and volume(s)                   Price(s)  Volume(s)
                                              GBP 0.00  64,992
 e)  Aggregated information

     Aggregated volume                        64,992

     Price                                    GBP 0.00
 f)  Date of the transaction                  2023-03-10
 g)  Place of the transaction                 London Stock Exchange - XLON

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

64,992

 

GBP 0.00

f)

Date of the transaction

2023-03-10

g)

Place of the transaction

London Stock Exchange - XLON

 

 1.   Details of PDMR / person closely associated (PCA)
 a)   Name                                     Matt Daley
 2.   Reason for the notification
 a)   Position / status                        Group Director - Technical (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 Bonus Share Plan.
                                               One third of the Share award will be released in March 2025 and two thirds in
                                               March 2026.
 c)   Currency                                 GBP - British Pound
 d)   Price(s) and volume(s)                   Price(s)  Volume(s)
                                               GBP 0.00  5,877
 e)   Aggregated information

      Aggregated volume                        5,877

      Price                                    GBP 0.00
 f)   Date of the transaction                  2023-03-10
 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 Long Term Incentive
                                               Plan.  Subject to the satisfaction of performance conditions, the award will
                                               vest in March 2026; the Shares will then be subject to a further holding
                                               period of two years and will be released in March 2028.
 c)   Currency                                 GBP - British Pound
 d)   Price(s) and volume(s)                   Price(s)  Volume(s)
                                               GBP 0.00  48,840
 e)   Aggregated information

      Aggregated volume                        48,840

      Price                                    GBP 0.00
 f)   Date of the transaction                  2023-03-10
 g)   Place of the transaction                 London Stock Exchange - XLON

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

5,877

 

GBP 0.00

f)

Date of the transaction

2023-03-10

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 Long Term Incentive
Plan.  Subject to the satisfaction of performance conditions, the award will
vest in March 2026; the Shares will then be subject to a further holding
period of two years and will be released in March 2028.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

 Price(s)  Volume(s)
 GBP 0.00  48,840

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

48,840

 

GBP 0.00

f)

Date of the transaction

2023-03-10

g)

Place of the transaction

London Stock Exchange - XLON

 

 1.   Details of PDMR / person closely associated (PCA)
 a)   Name                                     Nolitha Fakude
 2.   Reason for the notification
 a)   Position / status                        Group Director - South Africa (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 Bonus Share Plan.
                                               One third of the Share award will be released in March 2025 and two thirds in
                                               March 2026.
 c)   Currency                                 GBP - British Pound
 d)   Price(s) and volume(s)                   Price(s)  Volume(s)
                                               GBP 0.00  1,574
 e)   Aggregated information

      Aggregated volume                        1,574

      Price                                    GBP 0.00
 f)   Date of the transaction                  2023-03-10
 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 Long Term Incentive
                                               Plan.  Subject to the satisfaction of performance conditions, the award will
                                               vest in March 2026; the Shares will then be subject to a further holding
                                               period of two years and will be released in March 2028.
 c)   Currency                                 GBP - British Pound
 d)   Price(s) and volume(s)                   Price(s)  Volume(s)
                                               GBP 0.00  9,209
 e)   Aggregated information

      Aggregated volume                        9,209

      Price                                    GBP 0.00
 f)   Date of the transaction                  2023-03-10
 g)   Place of the transaction                 London Stock Exchange - XLON
 4.3  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 Bonus Share Plan.
                                               One third of the Share award will be released in March 2025 and two thirds in
                                               March 2026.
 c)   Currency                                 ZAR - South African Rand
 d)   Price(s) and volume(s)                   Price(s)  Volume(s)
                                               ZAR 0.00  5,364
 e)   Aggregated information

      Aggregated volume                        5,364

      Price                                    ZAR 0.00
 f)   Date of the transaction                  2023-03-10
 g)   Place of the transaction                 Johannesburg Stock Exchange - XJSE
 4.4  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                Award of Shares under the terms of the Anglo American plc Long Term Incentive
                                               Plan.  Subject to the satisfaction of performance conditions, the award will
                                               vest in March 2026; the Shares will then be subject to a further holding
                                               period of two years and will be released in March 2028.
 c)   Currency                                 ZAR - South African Rand
 d)   Price(s) and volume(s)                   Price(s)  Volume(s)
                                               ZAR 0.00  31,676
 e)   Aggregated information

      Aggregated volume                        31,676

      Price                                    ZAR 0.00
 f)   Date of the transaction                  2023-03-10
 g)   Place of the transaction                 Johannesburg Stock Exchange - XJSE

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

1,574

 

GBP 0.00

f)

Date of the transaction

2023-03-10

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 Long Term Incentive
Plan.  Subject to the satisfaction of performance conditions, the award will
vest in March 2026; the Shares will then be subject to a further holding
period of two years and will be released in March 2028.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

 Price(s)  Volume(s)
 GBP 0.00  9,209

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

9,209

 

GBP 0.00

f)

Date of the transaction

2023-03-10

g)

Place of the transaction

London Stock Exchange - XLON

4.3

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 Bonus Share Plan.
One third of the Share award will be released in March 2025 and two thirds in
March 2026.

c)

Currency

ZAR - South African Rand

d)

Price(s) and volume(s)

 Price(s)  Volume(s)
 ZAR 0.00  5,364

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

5,364

 

ZAR 0.00

f)

Date of the transaction

2023-03-10

g)

Place of the transaction

Johannesburg Stock Exchange - XJSE

4.4

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 Long Term Incentive
Plan.  Subject to the satisfaction of performance conditions, the award will
vest in March 2026; the Shares will then be subject to a further holding
period of two years and will be released in March 2028.

c)

Currency

ZAR - South African Rand

d)

Price(s) and volume(s)

 Price(s)  Volume(s)
 ZAR 0.00  31,676

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

31,676

 

ZAR 0.00

f)

Date of the transaction

2023-03-10

g)

Place of the transaction

Johannesburg Stock Exchange - XJSE

 

 1.   Details of PDMR / person closely associated (PCA)
 a)   Name                                     Ruben Fernandes
 2.   Reason for the notification
 a)   Position / status                        CEO of Base Metals (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 Bonus Share Plan.
                                               One third of the Share award will be released in March 2025 and two thirds in
                                               March 2026.
 c)   Currency                                 GBP - British Pound
 d)   Price(s) and volume(s)                   Price(s)  Volume(s)
                                               GBP 0.00  9,728
 e)   Aggregated information

      Aggregated volume                        9,728

      Price                                    GBP 0.00
 f)   Date of the transaction                  2023-03-10
 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 Long Term Incentive
                                               Plan.  Subject to the satisfaction of performance conditions, the award will
                                               vest in March 2026; the Shares will then be subject to a further holding
                                               period of two years and will be released in March 2028.
 c)   Currency                                 GBP - British Pound
 d)   Price(s) and volume(s)                   Price(s)  Volume(s)
                                               GBP 0.00  66,784
 e)   Aggregated information

      Aggregated volume                        66,784

      Price                                    GBP 0.00
 f)   Date of the transaction                  2023-03-10
 g)   Place of the transaction                 London Stock Exchange - XLON

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

9,728

 

GBP 0.00

f)

Date of the transaction

2023-03-10

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 Long Term Incentive
Plan.  Subject to the satisfaction of performance conditions, the award will
vest in March 2026; the Shares will then be subject to a further holding
period of two years and will be released in March 2028.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

 Price(s)  Volume(s)
 GBP 0.00  66,784

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

66,784

 

GBP 0.00

f)

Date of the transaction

2023-03-10

g)

Place of the transaction

London Stock Exchange - XLON

 

 1.   Details of PDMR / person closely associated (PCA)
 a)   Name                                     Tom McCulley
 2.   Reason for the notification
 a)   Position / status                        CEO of Crop Nutrients (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 Bonus Share Plan.
                                               One third of the Share award will be released in March 2025 and two thirds in
                                               March 2026.
 c)   Currency                                 GBP - British Pound
 d)   Price(s) and volume(s)                   Price(s)  Volume(s)
                                               GBP 0.00  10,232
 e)   Aggregated information

      Aggregated volume                        10,232

      Price                                    GBP 0.00
 f)   Date of the transaction                  2023-03-10
 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 Long Term Incentive
                                               Plan.  Subject to the satisfaction of performance conditions, the award will
                                               vest in March 2026; the Shares will then be subject to a further holding
                                               period of two years and will be released in March 2028.
 c)   Currency                                 GBP - British Pound
 d)   Price(s) and volume(s)                   Price(s)  Volume(s)
                                               GBP 0.00  62,321
 e)   Aggregated information

      Aggregated volume                        62,321

      Price                                    GBP 0.00
 f)   Date of the transaction                  2023-03-10
 g)   Place of the transaction                 London Stock Exchange - XLON

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

10,232

 

GBP 0.00

f)

Date of the transaction

2023-03-10

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 Long Term Incentive
Plan.  Subject to the satisfaction of performance conditions, the award will
vest in March 2026; the Shares will then be subject to a further holding
period of two years and will be released in March 2028.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

 Price(s)  Volume(s)
 GBP 0.00  62,321

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

62,321

 

GBP 0.00

f)

Date of the transaction

2023-03-10

g)

Place of the transaction

London Stock Exchange - XLON

 

 1.   Details of PDMR / person closely associated (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
 4.1  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 Bonus Share Plan.
                                               One third of the Share award will be released in March 2025 and two thirds in
                                               March 2026.
 c)   Currency                                 GBP - British Pound
 d)   Price(s) and volume(s)                   Price(s)  Volume(s)
                                               GBP 0.00  9,266
 e)   Aggregated information

      Aggregated volume                        9,266

      Price                                    GBP 0.00
 f)   Date of the transaction                  2023-03-10
 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 Long Term Incentive
                                               Plan.  Subject to the satisfaction of performance conditions, the award will
                                               vest in March 2026; the Shares will then be subject to a further holding
                                               period of two years and will be released in March 2028.
 c)   Currency                                 GBP - British Pound
 d)   Price(s) and volume(s)                   Price(s)  Volume(s)
                                               GBP 0.00  50,251
 e)   Aggregated information

      Aggregated volume                        50,251

      Price                                    GBP 0.00
 f)   Date of the transaction                  2023-03-10
 g)   Place of the transaction                 London Stock Exchange - XLON

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

9,266

 

GBP 0.00

f)

Date of the transaction

2023-03-10

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 Long Term Incentive
Plan.  Subject to the satisfaction of performance conditions, the award will
vest in March 2026; the Shares will then be subject to a further holding
period of two years and will be released in March 2028.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

 Price(s)  Volume(s)
 GBP 0.00  50,251

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

50,251

 

GBP 0.00

f)

Date of the transaction

2023-03-10

g)

Place of the transaction

London Stock Exchange - XLON

 

 1.   Details of PDMR / person closely associated (PCA)
 a)   Name                                     Themba Mkhwanazi
 2.   Reason for the notification
 a)   Position / status                        CEO of Bulk Commodities (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 Bonus Share Plan.
                                               One third of the Share award will be released in March 2025 and two thirds in
                                               March 2026.
 c)   Currency                                 GBP - British Pound
 d)   Price(s) and volume(s)                   Price(s)  Volume(s)
                                               GBP 0.00  9,020
 e)   Aggregated information

      Aggregated volume                        9,020

      Price                                    GBP 0.00
 f)   Date of the transaction                  2023-03-10
 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 Long Term Incentive
                                               Plan.  Subject to the satisfaction of performance conditions, the award will
                                               vest in March 2026; the Shares will then be subject to a further holding
                                               period of two years and will be released in March 2028.
 c)   Currency                                 GBP - British Pound
 d)   Price(s) and volume(s)                   Price(s)  Volume(s)
                                               GBP 0.00  62,321
 e)   Aggregated information

      Aggregated volume                        62,321

      Price                                    GBP 0.00
 f)   Date of the transaction                  2023-03-10
 g)   Place of the transaction                 London Stock Exchange - XLON

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

9,020

 

GBP 0.00

f)

Date of the transaction

2023-03-10

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 Long Term Incentive
Plan.  Subject to the satisfaction of performance conditions, the award will
vest in March 2026; the Shares will then be subject to a further holding
period of two years and will be released in March 2028.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

 Price(s)  Volume(s)
 GBP 0.00  62,321

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

62,321

 

GBP 0.00

f)

Date of the transaction

2023-03-10

g)

Place of the transaction

London Stock Exchange - XLON

 

 1.   Details of PDMR / person closely associated (PCA)
 a)   Name                                     Helena Nonka
 2.   Reason for the notification
 a)   Position / status                        Group Director - Strategy & Business Development (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 Bonus Share Plan.
                                               One third of the Share award will be released in March 2025 and two thirds in
                                               March 2026.
 c)   Currency                                 GBP - British Pound
 d)   Price(s) and volume(s)                   Price(s)  Volume(s)
                                               GBP 0.00  2,376
 e)   Aggregated information

      Aggregated volume                        2,376

      Price                                    GBP 0.00
 f)   Date of the transaction                  2023-03-10
 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 Long Term Incentive
                                               Plan.  Subject to the satisfaction of performance conditions, the award will
                                               vest in March 2026; the Shares will then be subject to a further holding
                                               period of two years and will be released in March 2028.
 c)   Currency                                 GBP - British Pound
 d)   Price(s) and volume(s)                   Price(s)  Volume(s)
                                               GBP 0.00  48,789
 e)   Aggregated information

      Aggregated volume                        48,789

      Price                                    GBP 0.00
 f)   Date of the transaction                  2023-03-10
 g)   Place of the transaction                 London Stock Exchange - XLON

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

2,376

 

GBP 0.00

f)

Date of the transaction

2023-03-10

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 Long Term Incentive
Plan.  Subject to the satisfaction of performance conditions, the award will
vest in March 2026; the Shares will then be subject to a further holding
period of two years and will be released in March 2028.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

 Price(s)  Volume(s)
 GBP 0.00  48,789

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

48,789

 

GBP 0.00

f)

Date of the transaction

2023-03-10

g)

Place of the transaction

London Stock Exchange - XLON

 

 1.   Details of PDMR / person closely associated (PCA)
 a)   Name                                     Peter Whitcutt
 2.   Reason for the notification
 a)   Position / status                        CEO of 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
 4.1  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 Bonus Share Plan.
                                               One third of the Share award will be released in March 2025 and two thirds in
                                               March 2026.
 c)   Currency                                 GBP - British Pound
 d)   Price(s) and volume(s)                   Price(s)  Volume(s)
                                               GBP 0.00  15,290
 e)   Aggregated information

      Aggregated volume                        15,290

      Price                                    GBP 0.00
 f)   Date of the transaction                  2023-03-10
 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 Long Term Incentive
                                               Plan.  Subject to the satisfaction of performance conditions, the award will
                                               vest in March 2026; the Shares will then be subject to a further holding
                                               period of two years and will be released in March 2028.
 c)   Currency                                 GBP - British Pound
 d)   Price(s) and volume(s)                   Price(s)  Volume(s)
                                               GBP 0.00  66,480
 e)   Aggregated information

      Aggregated volume                        66,480

      Price                                    GBP 0.00
 f)   Date of the transaction                  2023-03-10
 g)   Place of the transaction                 London Stock Exchange - XLON

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

15,290

 

GBP 0.00

f)

Date of the transaction

2023-03-10

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 Long Term Incentive
Plan.  Subject to the satisfaction of performance conditions, the award will
vest in March 2026; the Shares will then be subject to a further holding
period of two years and will be released in March 2028.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

 Price(s)  Volume(s)
 GBP 0.00  66,480

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

66,480

 

GBP 0.00

f)

Date of the transaction

2023-03-10

g)

Place of the transaction

London Stock Exchange - XLON

 

 1.  Details of PDMR / person closely associated (PCA)
 a)  Name                                     Matt Daley
 2.  Reason for the notification
 a)  Position / status                        Group Director - Technical (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                Sale of Ordinary Shares.
 c)  Currency                                 GBP - British Pound
 d)  Price(s) and volume(s)                   Price(s)    Volume(s)
                                              GBP 28.856  18,317
 e)  Aggregated information

     Aggregated volume                        18,317

     Price                                    GBP 28.856
 f)  Date of the transaction                  2023-03-08
 g)  Place of the transaction                 London Stock Exchange - XLON

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

18,317

 

GBP 28.856

f)

Date of the transaction

2023-03-08

g)

Place of the transaction

London Stock Exchange - XLON

 

Clare Davage

Deputy Company Secretary

10 March 2023

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