REG - Anglo American PLC - Director/PDMR Shareholding

Anglo AmericanAnnouncement

09/06/2023 13:00

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RNS Number : 2766C  Anglo American PLC  09 June 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 that awards of Ordinary Shares under the Company's
Non-Cyclical Share Award Plan ("NCA") were made at nil cost on 9 June 2023 to
Persons Discharging Managerial Responsibility ("PDMR").

 

An award has been made to Alison Atkinson and Monique Carter following the
start of their employment with Anglo American. Both Alison and Monique have
been granted an award of shares that mirrors the terms of the award that was
granted to Directors and PDMRs under the Company's Long Term Incentive Plan
("LTIP") as announced on 10 March 2023. As such, the awards will vest in March
2026, subject to the satisfaction of performance conditions as outlined in the
Company's 2022 Directors' Remuneration Report. Any vested Shares will be
subject to a further holding period of two years and be released in March
2028.

 

In addition, Monique Carter was granted a further award in compensation for
incentives forfeited from her previous employer following her appointment to
Anglo American's Executive Leadership Team. This award will vest in 3 tranches
aligned to the vesting dates of her previous awards.

 

All awards granted are subject to the individual's continued employment.

 

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                                     Alison Atkinson
 2.  Reason for the notification
 a)  Position / status                        Projects & Development 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                Award of Shares under the terms of the Anglo American plc Non-Cyclical Share
                                              Award 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                  2023-06-09
 g)  Place of the transaction                 London Stock Exchange - XLON

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

48,840

 

GBP 0.00

f)

Date of the transaction

2023-06-09

g)

Place of the transaction

London Stock Exchange - XLON

 

 1.   Details of PDMR / person closely associated (PCA)
 a)   Name                                     Monique Carter
 2.   Reason for the notification
 a)   Position / status                        People & Organisation 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 Non-Cyclical Share
                                               Award 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                  2023-06-09
 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
                                               Award Plan in compensation for incentives forfeited from previous employers.
                                               This award will vest in 3 tranches aligned to the vesting dates of the
                                               forfeited awards.
 c)   Currency                                 GBP - British Pound
 d)   Price(s) and volume(s)                   Price(s)  Volume(s)
                                               GBP 0.00  111,721
 e)   Aggregated information

      Aggregated volume                        111,721

      Price                                    GBP 0.00
 f)   Date of the transaction                  2023-06-09
 g)   Place of the transaction                 London Stock Exchange - XLON

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

48,840

 

GBP 0.00

f)

Date of the transaction

2023-06-09

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
Award Plan in compensation for incentives forfeited from previous employers.
This award will vest in 3 tranches aligned to the vesting dates of the
forfeited awards.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

 Price(s)  Volume(s)
 GBP 0.00  111,721

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

111,721

 

GBP 0.00

f)

Date of the transaction

2023-06-09

g)

Place of the transaction

London Stock Exchange - XLON

 

 

Clare Davage

Deputy Company Secretary

9 June 2023

 

 

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