REG - Anglo American PLC - Director/PDMR Shareholding

Anglo AmericanAnnouncement

22/03/2023 10:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230322:nRSV8373Ta&default-theme=true

RNS Number : 8373T  Anglo American PLC  22 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

The Company announces the following transactions in its Ordinary shares by
Directors and Persons Discharging Managerial Responsibility (PDMRs) on 20
March 2023:

·    An award of Ordinary Shares under the Company's Non-Cyclical Share
Award Plan at nil cost to Al Cook, a PDMR, in compensation for incentives
forfeited from his previous employer following his appointment to the Anglo
American Group Management Committee in February 2023. One third of the award
will vest in March 2024 and the remaining two thirds will vest in March 2025,
subject to continued employment.

·    Gift transfers of Ordinary Shares at nil cost by a Director/PDMR to
two adult children.

 

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                                     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 Non-Cyclical Share
                                              Award Plan. One third of the Share award will be released in March 2024 and
                                              two thirds in March 2025.
 c)  Currency                                 GBP - British Pound
 d)  Price(s) and volume(s)                   Price(s)  Volume(s)
                                              GBP 0.00  24,158
 e)  Aggregated information

     Aggregated volume                        24,158

     Price                                    GBP 0.00
 f)  Date of the transaction                  2023-03-20
 g)  Place of the transaction                 London Stock Exchange - XLON

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

24,158

 

GBP 0.00

f)

Date of the transaction

2023-03-20

g)

Place of the transaction

London Stock Exchange - XLON

 

 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.  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                Gift transfers of Ordinary Shares at nil cost to two adult children.
 c)  Currency                                 GBP - British Pound
 d)  Price(s) and volume(s)                   Price(s)  Volume(s)
                                              GBP 0.00  15,000
                                              GBP 0.00  15,000
 e)  Aggregated information

     Aggregated volume                        30,000

     Price                                    GBP 0.00
 f)  Date of the transaction                  2023-03-20
 g)  Place of the transaction                 London Stock Exchange - XLON

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

30,000

 

GBP 0.00

f)

Date of the transaction

2023-03-20

g)

Place of the transaction

London Stock Exchange - XLON

 

 

Clare Davage

Deputy Company Secretary

22 March 2023

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHFIFVRVFIFFIV