REG - Anglo American PLC - Director/PDMR Shareholding

Anglo AmericanAnnouncement

02/04/2025 14:15

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250402:nRSB3596Da&default-theme=true

RNS Number : 3596D  Anglo American PLC  02 April 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 Director / PDMR

The Company announces the following transactions in its Ordinary Shares by a
Director and PDMR under the Company's Non-Cyclical Share Award Plan ("NCA").

 

Vesting of shares awarded at nil cost under the NCA - John Heasley

As announced on 1 December 2023, an award was made to Mr. Heasley under the
NCA in connection with his appointment to the Company's Board as Finance
Director. Certain buyout awards were made to Mr. Heasley to compensate for
incentives forfeited from his previous employer under the NCA, structured on a
'like for like' basis to mirror the terms of the forfeited incentives and
vesting in three tranches. Full details of Mr. Heasley's remuneration
arrangements following his appointment as Finance Director on 1 December 2023
are set out in the Directors' remuneration report of the Company's 2023
Integrated Annual Report.

 

On 1 April 2025, the second tranche of the award vested and 40,081 shares were
released. 18,877 of these shares were sold to cover withholding taxes and
21,204 net shares have been retained by Mr. Heasley. The vesting of this
tranche remained subject to the performance underpins attached to the award
being met, as publicly disclosed by Mr. Heasley's previous employer. The
remaining portion of the share award did not vest and lapsed on the same date.
The net shares released under the award are subject to a further two-year
holding period, during which time they may not be sold or transferred.

 

Vesting of shares awarded at nil cost under the NCA - Helena Nonka

As announced on 28 October 2022, an award was made to Ms. Nonka under the NCA
following her appointment to the executive leadership team in October 2022,
subject to continued employment.

 

On 1 April 2025, the award vested and 807 shares were released. 262 of these
shares were sold to cover withholding taxes and 545 net shares have been
retained by Ms. Nonka.

 

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                                     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                Release of Shares awarded in December 2023 under the terms of the Anglo
                                               American plc Non-Cyclical Share Award Plan.
 c)   Currency                                 GBP - British Pound
 d)   Price(s) and volume(s)                   Price(s)  Volume(s)
                                               GBP 0.00  40,081
 e)   Aggregated information

      Aggregated volume                        40,081

      Price                                    GBP 0.00
 f)   Date of the transaction                  2025-04-01
 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 Non-Cyclical
                                               Share Award Plan to cover tax.
 c)   Currency                                 GBP - British Pound
 d)   Price(s) and volume(s)                   Price(s)     Volume(s)
                                               GBP 21.3278  18,877
 e)   Aggregated information

      Aggregated volume                        18,877

      Price                                    GBP 21.3278
 f)   Date of the transaction                  2025-04-01
 g)   Place of the transaction                 London Stock Exchange - XLON

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

40,081

 

GBP 0.00

f)

Date of the transaction

2025-04-01

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 Non-Cyclical
Share Award Plan to cover tax.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

 Price(s)     Volume(s)
 GBP 21.3278  18,877

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

18,877

 

GBP 21.3278

f)

Date of the transaction

2025-04-01

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                Release of Shares awarded in October 2022 under the terms of the Anglo
                                               American plc Non-Cyclical Share Award Plan.
 c)   Currency                                 GBP - British Pound
 d)   Price(s) and volume(s)                   Price(s)  Volume(s)
                                               GBP 0.00  807
 e)   Aggregated information

      Aggregated volume                        807

      Price                                    GBP 0.00
 f)   Date of the transaction                  2025-04-01
 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 Non-Cyclical
                                               Share Award Plan to cover tax.
 c)   Currency                                 GBP - British Pound
 d)   Price(s) and volume(s)                   Price(s)     Volume(s)
                                               GBP 21.3278  262
 e)   Aggregated information

      Aggregated volume                        262

      Price                                    GBP 21.3278
 f)   Date of the transaction                  2025-04-01
 g)   Place of the transaction                 London Stock Exchange - XLON

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

807

 

GBP 0.00

f)

Date of the transaction

2025-04-01

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 Non-Cyclical
Share Award Plan to cover tax.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

 Price(s)     Volume(s)
 GBP 21.3278  262

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

262

 

GBP 21.3278

f)

Date of the transaction

2025-04-01

g)

Place of the transaction

London Stock Exchange - XLON

 

 

Clare Davage

Deputy Company Secretary

2 April 2025

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  DSHFLFVISIIFIIE