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RNS Number : 1667G Anglo American PLC 08 March 2024
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 ("Shares") were made under the Company's Bonus Share
Plan ("BSP") and Long Term Incentive Plan ("LTIP") at nil cost on 8 March 2024
to Directors/PDMRs as detailed below. A share price of £17.3216, 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 26 February 2024 and 1 March 2024.
Awards made under the BSP
Under the terms of the BSP, one third of each Share award will vest and be
released in March 2026, subject to continued employment. The remaining two
thirds of each award will vest and be released in March 2027.
Name of Director / PDMR Number of Shares
Duncan Wanblad 30,198
Alison Atkinson* 8,743
Monique Carter* 8,196
Al Cook* 14,526
Matt Daley 14,246
Ruben Fernandes 16,763
Tom McCulley 20,332
Themba Mkhwanazi 14,603
Helena Nonka 14,231
Richard Price 14,616
Matt Walker** 9,578
* Alison Atkinson, Monique Carter and Al Cook joined the Group in May, June
and February 2023, respectively. Their awards are pro-rated from their
respective start dates.
** Matt Walker's award is inclusive of his employment prior to his appointment
to the Executive Leadership Team on 1 December 2023.
Awards made under the LTIP
The LTIP provides Executive Directors and senior leadership with Shares
awarded on a conditional basis as determined by the Remuneration Committee.
These awards will vest in March 2027, subject to the satisfaction of
performance conditions as outlined in the Directors' remuneration report of
the Company's 2023 Integrated Annual Report. Any vested Shares will generally
be subject to a further holding period of two years and be released in March
2029.
Name of Director / PDMR Number of Shares
Duncan Wanblad 253,671
John Heasley 151,977
Alison Atkinson 86,458
Monique Carter 86,458
Al Cook 115,052
Matt Daley 134,663
Ruben Fernandes 118,225
Tom McCulley 110,324
Themba Mkhwanazi 110,324
Helena Nonka 86,368
Richard Price 88,704
Matt Walker 103,916
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 2026 and two thirds in
March 2027.
c) Currency GBP - British Pound
d) Price(s) and volume(s) Price(s) Volume(s)
GBP 0.00 30,198
e) Aggregated information
Aggregated volume 30,198
Price GBP 0.00
f) Date of the transaction 2024-03-08
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 2027; the Shares will then be subject to a further holding
period of two years and will be released in March 2029.
c) Currency GBP - British Pound
d) Price(s) and volume(s) Price(s) Volume(s)
GBP 0.00 253,671
e) Aggregated information
Aggregated volume 253,671
Price GBP 0.00
f) Date of the transaction 2024-03-08
g) Place of the transaction London Stock Exchange - XLON
e)
Aggregated information
Aggregated volume
Price
30,198
GBP 0.00
f)
Date of the transaction
2024-03-08
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 2027; the Shares will then be subject to a further holding
period of two years and will be released in March 2029.
c)
Currency
GBP - British Pound
d)
Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 253,671
e)
Aggregated information
Aggregated volume
Price
253,671
GBP 0.00
f)
Date of the transaction
2024-03-08
g)
Place of the transaction
London Stock Exchange - XLON
1. Details of PDMR / person closely associated (PCA)
a) Name John Heasley
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 Long Term Incentive
Plan. Subject to the satisfaction of performance conditions, the award will
vest in March 2027; the Shares will then be subject to a further holding
period of two years and will be released in March 2029.
c) Currency GBP - British Pound
d) Price(s) and volume(s) Price(s) Volume(s)
GBP 0.00 151,977
e) Aggregated information
Aggregated volume 151,977
Price GBP 0.00
f) Date of the transaction 2024-03-08
g) Place of the transaction London Stock Exchange - XLON
e)
Aggregated information
Aggregated volume
Price
151,977
GBP 0.00
f)
Date of the transaction
2024-03-08
g)
Place of the transaction
London Stock Exchange - XLON
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
4.1 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 2026 and two thirds in
March 2027.
c) Currency GBP - British Pound
d) Price(s) and volume(s) Price(s) Volume(s)
GBP 0.00 8,743
e) Aggregated information
Aggregated volume 8,743
Price GBP 0.00
f) Date of the transaction 2024-03-08
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 2027; the Shares will then be subject to a further holding
period of two years and will be released in March 2029.
c) Currency GBP - British Pound
d) Price(s) and volume(s) Price(s) Volume(s)
GBP 0.00 86,458
e) Aggregated information
Aggregated volume 86,458
Price GBP 0.00
f) Date of the transaction 2024-03-08
g) Place of the transaction London Stock Exchange - XLON
e)
Aggregated information
Aggregated volume
Price
8,743
GBP 0.00
f)
Date of the transaction
2024-03-08
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 2027; the Shares will then be subject to a further holding
period of two years and will be released in March 2029.
c)
Currency
GBP - British Pound
d)
Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 86,458
e)
Aggregated information
Aggregated volume
Price
86,458
GBP 0.00
f)
Date of the transaction
2024-03-08
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 Bonus Share Plan.
One third of the Share award will be released in March 2026 and two thirds in
March 2027.
c) Currency GBP - British Pound
d) Price(s) and volume(s) Price(s) Volume(s)
GBP 0.00 8,196
e) Aggregated information
Aggregated volume 8,196
Price GBP 0.00
f) Date of the transaction 2024-03-08
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 2027; the Shares will then be subject to a further holding
period of two years and will be released in March 2029.
c) Currency GBP - British Pound
d) Price(s) and volume(s) Price(s) Volume(s)
GBP 0.00 86,458
e) Aggregated information
Aggregated volume 86,458
Price GBP 0.00
f) Date of the transaction 2024-03-08
g) Place of the transaction London Stock Exchange - XLON
e)
Aggregated information
Aggregated volume
Price
8,196
GBP 0.00
f)
Date of the transaction
2024-03-08
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 2027; the Shares will then be subject to a further holding
period of two years and will be released in March 2029.
c)
Currency
GBP - British Pound
d)
Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 86,458
e)
Aggregated information
Aggregated volume
Price
86,458
GBP 0.00
f)
Date of the transaction
2024-03-08
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
4.1 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 2026 and two thirds in
March 2027.
c) Currency GBP - British Pound
d) Price(s) and volume(s) Price(s) Volume(s)
GBP 0.00 14,526
e) Aggregated information
Aggregated volume 14,526
Price GBP 0.00
f) Date of the transaction 2024-03-08
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 2027; the Shares will then be subject to a further holding
period of two years and will be released in March 2029.
c) Currency GBP - British Pound
d) Price(s) and volume(s) Price(s) Volume(s)
GBP 0.00 115,052
e) Aggregated information
Aggregated volume 115,052
Price GBP 0.00
f) Date of the transaction 2024-03-08
g) Place of the transaction London Stock Exchange - XLON
e)
Aggregated information
Aggregated volume
Price
14,526
GBP 0.00
f)
Date of the transaction
2024-03-08
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 2027; the Shares will then be subject to a further holding
period of two years and will be released in March 2029.
c)
Currency
GBP - British Pound
d)
Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 115,052
e)
Aggregated information
Aggregated volume
Price
115,052
GBP 0.00
f)
Date of the transaction
2024-03-08
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 Technical & Operations 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 2026 and two thirds in
March 2027.
c) Currency GBP - British Pound
d) Price(s) and volume(s) Price(s) Volume(s)
GBP 0.00 14,246
e) Aggregated information
Aggregated volume 14,246
Price GBP 0.00
f) Date of the transaction 2024-03-08
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 2027; the Shares will generally be subject to a further holding
period of two years and released in March 2029.
c) Currency GBP - British Pound
d) Price(s) and volume(s) Price(s) Volume(s)
GBP 0.00 134,663
e) Aggregated information
Aggregated volume 134,663
Price GBP 0.00
f) Date of the transaction 2024-03-08
g) Place of the transaction London Stock Exchange - XLON
e)
Aggregated information
Aggregated volume
Price
14,246
GBP 0.00
f)
Date of the transaction
2024-03-08
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 2027; the Shares will generally be subject to a further holding
period of two years and released in March 2029.
c)
Currency
GBP - British Pound
d)
Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 134,663
e)
Aggregated information
Aggregated volume
Price
134,663
GBP 0.00
f)
Date of the transaction
2024-03-08
g)
Place of the transaction
London Stock Exchange - XLON
1. Details of PDMR / person closely associated (PCA)
a) Name Ruben Fernandes
2. Reason for the notification
a) Position / status Regional Director, Americas (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 2026 and two thirds in
March 2027.
c) Currency GBP - British Pound
d) Price(s) and volume(s) Price(s) Volume(s)
GBP 0.00 16,763
e) Aggregated information
Aggregated volume 16,763
Price GBP 0.00
f) Date of the transaction 2024-03-08
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 2027; the Shares will then be subject to a further holding
period of two years and will be released in March 2029.
c) Currency GBP - British Pound
d) Price(s) and volume(s) Price(s) Volume(s)
GBP 0.00 118,225
e) Aggregated information
Aggregated volume 118,225
Price GBP 0.00
f) Date of the transaction 2024-03-08
g) Place of the transaction London Stock Exchange - XLON
e)
Aggregated information
Aggregated volume
Price
16,763
GBP 0.00
f)
Date of the transaction
2024-03-08
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 2027; the Shares will then be subject to a further holding
period of two years and will be released in March 2029.
c)
Currency
GBP - British Pound
d)
Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 118,225
e)
Aggregated information
Aggregated volume
Price
118,225
GBP 0.00
f)
Date of the transaction
2024-03-08
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 2026 and two thirds in
March 2027.
c) Currency GBP - British Pound
d) Price(s) and volume(s) Price(s) Volume(s)
GBP 0.00 20,332
e) Aggregated information
Aggregated volume 20,332
Price GBP 0.00
f) Date of the transaction 2024-03-08
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 2027; the Shares will then be subject to a further holding
period of two years and will be released in March 2029.
c) Currency GBP - British Pound
d) Price(s) and volume(s) Price(s) Volume(s)
GBP 0.00 110,324
e) Aggregated information
Aggregated volume 110,324
Price GBP 0.00
f) Date of the transaction 2024-03-08
g) Place of the transaction London Stock Exchange - XLON
e)
Aggregated information
Aggregated volume
Price
20,332
GBP 0.00
f)
Date of the transaction
2024-03-08
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 2027; the Shares will then be subject to a further holding
period of two years and will be released in March 2029.
c)
Currency
GBP - British Pound
d)
Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 110,324
e)
Aggregated information
Aggregated volume
Price
110,324
GBP 0.00
f)
Date of the transaction
2024-03-08
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 Regional Director, Africa & Australia (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 2026 and two thirds in
March 2027.
c) Currency GBP - British Pound
d) Price(s) and volume(s) Price(s) Volume(s)
GBP 0.00 14,603
e) Aggregated information
Aggregated volume 14,603
Price GBP 0.00
f) Date of the transaction 2024-03-08
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 2027; the Shares will then be subject to a further holding
period of two years and will be released in March 2029.
c) Currency GBP - British Pound
d) Price(s) and volume(s) Price(s) Volume(s)
GBP 0.00 110,324
e) Aggregated information
Aggregated volume 110,324
Price GBP 0.00
f) Date of the transaction 2024-03-08
g) Place of the transaction London Stock Exchange - XLON
e)
Aggregated information
Aggregated volume
Price
14,603
GBP 0.00
f)
Date of the transaction
2024-03-08
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 2027; the Shares will then be subject to a further holding
period of two years and will be released in March 2029.
c)
Currency
GBP - British Pound
d)
Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 110,324
e)
Aggregated information
Aggregated volume
Price
110,324
GBP 0.00
f)
Date of the transaction
2024-03-08
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 Strategy & Sustainability 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 2026 and two thirds in
March 2027.
c) Currency GBP - British Pound
d) Price(s) and volume(s) Price(s) Volume(s)
GBP 0.00 14,231
e) Aggregated information
Aggregated volume 14,231
Price GBP 0.00
f) Date of the transaction 2024-03-08
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 2027; the Shares will then be subject to a further holding
period of two years and will be released in March 2029.
c) Currency GBP - British Pound
d) Price(s) and volume(s) Price(s) Volume(s)
GBP 0.00 86,368
e) Aggregated information
Aggregated volume 86,368
Price GBP 0.00
f) Date of the transaction 2024-03-08
g) Place of the transaction London Stock Exchange - XLON
e)
Aggregated information
Aggregated volume
Price
14,231
GBP 0.00
f)
Date of the transaction
2024-03-08
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 2027; the Shares will then be subject to a further holding
period of two years and will be released in March 2029.
c)
Currency
GBP - British Pound
d)
Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 86,368
e)
Aggregated information
Aggregated volume
Price
86,368
GBP 0.00
f)
Date of the transaction
2024-03-08
g)
Place of the transaction
London Stock Exchange - XLON
1. Details of PDMR / person closely associated (PCA)
a) Name Richard Price
2. Reason for the notification
a) Position / status Legal & Corporate Affairs 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 2026 and two thirds in
March 2027.
c) Currency GBP - British Pound
d) Price(s) and volume(s) Price(s) Volume(s)
GBP 0.00 14,616
e) Aggregated information
Aggregated volume 14,616
Price GBP 0.00
f) Date of the transaction 2024-03-08
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 2027; the Shares will then be subject to a further holding
period of two years and will be released in March 2029.
c) Currency GBP - British Pound
d) Price(s) and volume(s) Price(s) Volume(s)
GBP 0.00 88,704
e) Aggregated information
Aggregated volume 88,704
Price GBP 0.00
f) Date of the transaction 2024-03-08
g) Place of the transaction London Stock Exchange - XLON
e)
Aggregated information
Aggregated volume
Price
14,616
GBP 0.00
f)
Date of the transaction
2024-03-08
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 2027; the Shares will then be subject to a further holding
period of two years and will be released in March 2029.
c)
Currency
GBP - British Pound
d)
Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 88,704
e)
Aggregated information
Aggregated volume
Price
88,704
GBP 0.00
f)
Date of the transaction
2024-03-08
g)
Place of the transaction
London Stock Exchange - XLON
1. Details of PDMR / person closely associated (PCA)
a) Name Matt Walker
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 2026 and two thirds in
March 2027.
c) Currency GBP - British Pound
d) Price(s) and volume(s) Price(s) Volume(s)
GBP 0.00 9,578
e) Aggregated information
Aggregated volume 9,578
Price GBP 0.00
f) Date of the transaction 2024-03-08
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 2027; the Shares will then be subject to a further holding
period of two years and will be released in March 2029.
c) Currency GBP - British Pound
d) Price(s) and volume(s) Price(s) Volume(s)
GBP 0.00 103,916
e) Aggregated information
Aggregated volume 103,916
Price GBP 0.00
f) Date of the transaction 2024-03-08
g) Place of the transaction London Stock Exchange - XLON
e)
Aggregated information
Aggregated volume
Price
9,578
GBP 0.00
f)
Date of the transaction
2024-03-08
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 2027; the Shares will then be subject to a further holding
period of two years and will be released in March 2029.
c)
Currency
GBP - British Pound
d)
Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 103,916
e)
Aggregated information
Aggregated volume
Price
103,916
GBP 0.00
f)
Date of the transaction
2024-03-08
g)
Place of the transaction
London Stock Exchange - XLON
Clare Davage
Deputy Company Secretary
8 March 2024
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