REG - Anglo American PLC - Director/PDMR Shareholding

Anglo AmericanAnnouncement

05/03/2025 14:00

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RNS Number : 4834Z  Anglo American PLC  05 March 2025

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 a PDMR

The Company announces the following transactions in its Ordinary Shares
("Shares") by a PDMR.

 

On 3 March 2025, Shares awarded at nil cost under the Company's Bonus Share
Plan ("BSP"), Long Term Incentive Plan ("LTIP") and Non-Cyclical Share Awards
Plan ("NCA") vested to Themba Mkhwanazi.  Shares were released and sold to
cover withholding taxes as noted below on 3 and 4 March at £24.01 per share
or JSE: ZAR 561.689 per share, respectively.

 

The awards granted under the BSP and LTIP have vested on the same terms as
those made to PDMRs announced by the Company on 26 February 2025. The award
granted under the NCA was made to Mr. Mkhwanazi following his appointment to
Anglo American's executive leadership team in 2020.

 

 Share Plan  Shares under award  Shares Vested  Shares sold for tax  Net Shares retained
 2020 NCA    9,192               9,192          4,254                4,938
 2022 LTIP   44,863              10,991         5,177                5,814
 2023 BSP    3,066               3,066          1,445                1621

 

 

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                                     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                Release of Shares awarded in March 2020 under the terms of the Anglo American
                                               plc Non-Cyclical Share Awards Plan.
 c)   Currency                                 ZAR - South African Rand
 d)   Price(s) and volume(s)                   Price(s)  Volume(s)
                                               ZAR 0.00  9,192
 e)   Aggregated information

      Aggregated volume                        9,192

      Price                                    ZAR 0.00
 f)   Date of the transaction                  2025-03-03
 g)   Place of the transaction                 Johannesburg Stock Exchange - XJSE
 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                Sale of Shares released under the terms of the Anglo American plc Non-Cyclical
                                               Share Awards Plan to cover tax.
 c)   Currency                                 ZAR - South African Rand
 d)   Price(s) and volume(s)                   Price(s)     Volume(s)
                                               ZAR 561.689  4,254
 e)   Aggregated information

      Aggregated volume                        4,254

      Price                                    ZAR 561.689
 f)   Date of the transaction                  2025-03-04
 g)   Place of the transaction                 Johannesburg Stock Exchange - XJSE

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

9,192

 

ZAR 0.00

f)

Date of the transaction

2025-03-03

g)

Place of the transaction

Johannesburg Stock Exchange - XJSE

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

Sale of Shares released under the terms of the Anglo American plc Non-Cyclical
Share Awards Plan to cover tax.

c)

Currency

ZAR - South African Rand

d)

Price(s) and volume(s)

 Price(s)     Volume(s)
 ZAR 561.689  4,254

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

4,254

 

ZAR 561.689

f)

Date of the transaction

2025-03-04

g)

Place of the transaction

Johannesburg Stock Exchange - XJSE

 

 

 

 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                Release of Shares awarded in March 2022 and March 2023 under the terms of the
                                               Anglo American plc Long Term Incentive Plan and Bonus Share Plan.
 c)   Currency                                 GBP - British Pound
 d)   Price(s) and volume(s)                   Price(s)  Volume(s)
                                               GBP 0.00  3,066
                                               GBP 0.00  10,991
 e)   Aggregated information

      Aggregated volume                        14,057

      Price                                    GBP 0.00
 f)   Date of the transaction                  2025-03-03
 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                Sale of Shares released under the terms of the Anglo American plc Long Term
                                               Incentive Plan and Bonus Share Plan to cover tax.
 c)   Currency                                 GBP - British Pound
 d)   Price(s) and volume(s)                   Price(s)   Volume(s)
                                               GBP 24.01  5,177
                                               GBP 24.01  1,445
 e)   Aggregated information

      Aggregated volume                        6,622

      Price                                    GBP 24.01
 f)   Date of the transaction                  2025-03-03
 g)   Place of the transaction                 London Stock Exchange - XLON

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

14,057

 

GBP 0.00

f)

Date of the transaction

2025-03-03

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

Sale of Shares released under the terms of the Anglo American plc Long Term
Incentive Plan and Bonus Share Plan to cover tax.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

 Price(s)   Volume(s)
 GBP 24.01  5,177
 GBP 24.01  1,445

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

6,622

 

GBP 24.01

f)

Date of the transaction

2025-03-03

g)

Place of the transaction

London Stock Exchange - XLON

 

 

 

 

Clare Davage

Deputy Company Secretary

5 March 2025

 

 

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