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REG - Anglo American PLC - Director/PDMR Shareholding

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RNS Number : 4221B  Anglo American PLC  30 September 2025

Anglo American plc ("the Company")

Registered office: 17 Charterhouse Street, London EC1N 6RA

Registered number: 3564138 (incorporated in England and Wales)

LEI: 549300S9XF92D1X8ME43

 

Notification of transactions by Directors and PDMRs

The Company announces the following transactions in its Ordinary Shares by
Directors and Persons Discharging Managerial Responsibility (PDMRs):

·    Purchases of Ordinary Shares under the Company's Non-Executive
Directors' 'Shares in lieu of fees' scheme. The Shares were acquired in the
market using after-tax Directors' fees in respect of their services to the
Company relating to the period 1 July - 30 September 2025; and

 

·    A grant of options under the Company's Sharesave Plan, a UK HM
Revenue & Customs approved all-employee Save As You Earn ("SAYE") share
option plan under which employees are able to save from their monthly salary
funds to exercise share options at the end of the savings period at a fixed
discounted option price.

 

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                                     Stuart Chambers
 2.  Reason for the notification
 a)  Position / status                        Chair (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 USD0.623855311355311 each

     Identification Code                      GB00BTK05J60
 b)  Nature of the transaction                Purchase of Shares, pursuant to a Non-Executive Directors' 'Shares in lieu of
                                              fees' scheme
 c)  Currency                                 GBP - British Pound
 d)  Price(s) and volume(s)                   Price(s)    Volume(s)
                                              GBP 27.309  642
 e)  Aggregated information

     Aggregated volume                        642

     Price                                    GBP 27.309
 f)  Date of the transaction                  2025-09-29
 g)  Place of the transaction                 London Stock Exchange - XLON

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

642

 

GBP 27.309

f)

Date of the transaction

2025-09-29

g)

Place of the transaction

London Stock Exchange - XLON

 

 1.  Details of PDMR / PCA
 a)  Name                                     Magali Anderson
 2.  Reason for the notification
 a)  Position / status                        Non-Executive 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.  Details of the transaction(s)
 a)  Description of the financial instrument  Anglo American plc Ordinary Shares of USD0.623855311355311 each

     Identification Code                      GB00BTK05J60
 b)  Nature of the transaction                Purchase of Shares, pursuant to a Non-Executive Directors' 'Shares in lieu of
                                              fees' scheme
 c)  Currency                                 GBP - British Pound
 d)  Price(s) and volume(s)                   Price(s)    Volume(s)
                                              GBP 27.309  255
 e)  Aggregated information

     Aggregated volume                        255

     Price                                    GBP 27.309
 f)  Date of the transaction                  2025-09-29
 g)  Place of the transaction                 London Stock Exchange - XLON

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

255

 

GBP 27.309

f)

Date of the transaction

2025-09-29

g)

Place of the transaction

London Stock Exchange - XLON

 

 1.  Details of PDMR / PCA
 a)  Name                                     Nonkululeko Nyembezi
 2.  Reason for the notification
 a)  Position / status                        Non-Executive 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.  Details of the transaction(s)
 a)  Description of the financial instrument  Anglo American plc Ordinary Shares of USD0.623855311355311 each

     Identification Code                      GB00BTK05J60
 b)  Nature of the transaction                Purchase of Shares, pursuant to a Non-Executive Directors' 'Shares in lieu of
                                              fees' scheme
 c)  Currency                                 GBP - British Pound
 d)  Price(s) and volume(s)                   Price(s)    Volume(s)
                                              GBP 27.309  259
 e)  Aggregated information

     Aggregated volume                        259

     Price                                    GBP 27.309
 f)  Date of the transaction                  2025-09-29
 g)  Place of the transaction                 London Stock Exchange - XLON

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

259

 

GBP 27.309

f)

Date of the transaction

2025-09-29

g)

Place of the transaction

London Stock Exchange - XLON

 

 1.  Details of PDMR / PCA
 a)  Name                                     Matt Walker
 2.  Reason for the notification
 a)  Position / status                        CEO, 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.  Details of the transaction(s)
 a)  Description of the financial instrument  Anglo American plc Ordinary Shares of USD0.623855311355311 each

     Identification Code                      GB00BTK05J60
 b)  Nature of the transaction                Grant of share options under the Company's Sharesave Plan, an HMRC approved
                                              all-employee SAYE plan, at an option price of £18.12 per share to become
                                              exercisable on 1 November 2030.
 c)  Currency                                 GBP - British Pound
 d)  Price(s) and volume(s)                   Price(s)  Volume(s)
                                              GBP 0.00  1,697
 e)  Aggregated information

     Aggregated volume                        1,697

     Price                                    GBP 0.00
 f)  Date of the transaction                  2025-09-26
 g)  Place of the transaction                 London Stock Exchange - XLON

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

1,697

 

GBP 0.00

f)

Date of the transaction

2025-09-26

g)

Place of the transaction

London Stock Exchange - XLON

 

 

Clare Davage

Deputy Company Secretary

Anglo American plc

30 September 2025

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