REG - Anglo American PLC - Director/PDMR Shareholding

Anglo AmericanAnnouncement

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RNS Number : 5882W  Anglo American PLC  13 March 2026

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

 

·    Awards of Shares were made under the Company's Bonus Share Plan
("BSP") at nil cost on 11 March 2026 to Directors / PDMRs as detailed below. A
share price of £34.34, 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 2 and 6 March
2026.

·    The Company was notified on 11 March 2026 of the exercise of options
by two PDMRs 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 options
to purchase Shares at the end of a savings period at a fixed discounted option
price.

 

Awards made under the BSP

Under the terms of the BSP, and subject to continued employment, one third of
each Share award will be released in March 2028, and the remaining two thirds
will be released in March 2029.

 

 Name of Director / PDMR  Number of Shares
 Duncan Wanblad           30,508
 John Heasley             18,278
 Alison Atkinson          13,132
 Monique Carter           13,904
 Al Cook                  11,646
 Ruben Fernandes          15,245
 Tom McCulley             13,904
 Helena Nonka             14,066
 Richard Price            14,266
 Matt Walker              13,626

 

Awards under the Company's Long Term Incentive Plan are expected to be granted
in May 2026, subject to shareholder approval of the 2026 Director's
Remuneration policy at the Company's Annual General Meeting on 29 April 2026.

 

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 Officer (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 USD0.623855311355311 each

      Identification Code                      GB00BTK05J60
 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 2028 and two thirds in
                                               March 2029.
 c)   Currency                                 GBP - British Pound
 d)   Price(s) and volume(s)                   Price(s)  Volume(s)
                                               GBP 0.00  30,508
 e)   Aggregated information

      Aggregated volume                        30,508

      Price                                    GBP 0.00
 f)   Date of the transaction                  2026-03-11
 g)   Place of the transaction                 London Stock Exchange - XLON

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

30,508

 

GBP 0.00

f)

Date of the transaction

2026-03-11

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                        Chief Financial Officer (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 USD0.623855311355311 each

      Identification Code                      GB00BTK05J60
 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 2028 and two thirds in
                                               March 2029.
 c)   Currency                                 GBP - British Pound
 d)   Price(s) and volume(s)                   Price(s)  Volume(s)
                                               GBP 0.00  18,278
 e)   Aggregated information

      Aggregated volume                        18,278

      Price                                    GBP 0.00
 f)   Date of the transaction                  2026-03-11
 g)   Place of the transaction                 London Stock Exchange - XLON

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

18,278

 

GBP 0.00

f)

Date of the transaction

2026-03-11

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                        Chief Projects & Development Officer (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 USD0.623855311355311 each

      Identification Code                      GB00BTK05J60
 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 2028 and two thirds in
                                               March 2029.
 c)   Currency                                 GBP - British Pound
 d)   Price(s) and volume(s)                   Price(s)  Volume(s)
                                               GBP 0.00  13,132
 e)   Aggregated information

      Aggregated volume                        13,132

      Price                                    GBP 0.00
 f)   Date of the transaction                  2026-03-11
 g)   Place of the transaction                 London Stock Exchange - XLON

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

13,132

 

GBP 0.00

f)

Date of the transaction

2026-03-11

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                        Chief People & Organisation Officer (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 USD0.623855311355311 each

      Identification Code                      GB00BTK05J60
 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 2028 and two thirds in
                                               March 2029.
 c)   Currency                                 GBP - British Pound
 d)   Price(s) and volume(s)                   Price(s)  Volume(s)
                                               GBP 0.00  13,904
 e)   Aggregated information

      Aggregated volume                        13,904

      Price                                    GBP 0.00
 f)   Date of the transaction                  2026-03-11
 g)   Place of the transaction                 London Stock Exchange - XLON

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

13,904

 

GBP 0.00

f)

Date of the transaction

2026-03-11

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, 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 USD0.623855311355311 each

      Identification Code                      GB00BTK05J60
 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 2028 and two thirds in
                                               March 2029.
 c)   Currency                                 GBP - British Pound
 d)   Price(s) and volume(s)                   Price(s)  Volume(s)
                                               GBP 0.00  11,646
 e)   Aggregated information

      Aggregated volume                        11,646

      Price                                    GBP 0.00
 f)   Date of the transaction                  2026-03-11
 g)   Place of the transaction                 London Stock Exchange - XLON

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

11,646

 

GBP 0.00

f)

Date of the transaction

2026-03-11

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                        Chief Operating Officer (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 USD0.623855311355311 each

      Identification Code                      GB00BTK05J60
 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 2028 and two thirds in
                                               March 2029.
 c)   Currency                                 GBP - British Pound
 d)   Price(s) and volume(s)                   Price(s)  Volume(s)
                                               GBP 0.00  15,245
 e)   Aggregated information

      Aggregated volume                        15,245

      Price                                    GBP 0.00
 f)   Date of the transaction                  2026-03-11
 g)   Place of the transaction                 London Stock Exchange - XLON

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

15,245

 

GBP 0.00

f)

Date of the transaction

2026-03-11

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                        Chief Technical Officer (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 USD0.623855311355311 each

      Identification Code                      GB00BTK05J60
 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 2028 and two thirds in
                                               March 2029.
 c)   Currency                                 GBP - British Pound
 d)   Price(s) and volume(s)                   Price(s)  Volume(s)
                                               GBP 0.00  13,904
 e)   Aggregated information

      Aggregated volume                        13,904

      Price                                    GBP 0.00
 f)   Date of the transaction                  2026-03-11
 g)   Place of the transaction                 London Stock Exchange - XLON

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

13,904

 

GBP 0.00

f)

Date of the transaction

2026-03-11

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                        Chief Strategy & Sustainability Officer (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 USD0.623855311355311 each

      Identification Code                      GB00BTK05J60
 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 2028 and two thirds in
                                               March 2029.
 c)   Currency                                 GBP - British Pound
 d)   Price(s) and volume(s)                   Price(s)  Volume(s)
                                               GBP 0.00  14,066
 e)   Aggregated information

      Aggregated volume                        14,066

      Price                                    GBP 0.00
 f)   Date of the transaction                  2026-03-11
 g)   Place of the transaction                 London Stock Exchange - XLON

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

14,066

 

GBP 0.00

f)

Date of the transaction

2026-03-11

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                        Chief Legal & Corporate Affairs Officer (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 USD0.623855311355311 each

      Identification Code                      GB00BTK05J60
 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 2028 and two thirds in
                                               March 2029.
 c)   Currency                                 GBP - British Pound
 d)   Price(s) and volume(s)                   Price(s)  Volume(s)
                                               GBP 0.00  14,266
 e)   Aggregated information

      Aggregated volume                        14,266

      Price                                    GBP 0.00
 f)   Date of the transaction                  2026-03-11
 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 USD0.623855311355311 each

      Identification Code                      GB00BTK05J60
 b)   Nature of the transaction                Exercise of share options granted in 2022 under the Company's Sharesave Plan,
                                               a UK HMRC approved all-employee SAYE plan, and retention of shares.
 c)   Currency                                 GBP - British Pound
 d)   Price(s) and volume(s)                   Price(s)   Volume(s)
                                               GBP 22.30  807
 e)   Aggregated information

      Aggregated volume                        807

      Price                                    GBP 22.30
 f)   Date of the transaction                  2026-03-10
 g)   Place of the transaction                 London Stock Exchange - XLON

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

14,266

 

GBP 0.00

f)

Date of the transaction

2026-03-11

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 USD0.623855311355311 each

 

GB00BTK05J60

b)

Nature of the transaction

Exercise of share options granted in 2022 under the Company's Sharesave Plan,
a UK HMRC approved all-employee SAYE plan, and retention of shares.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

 Price(s)   Volume(s)
 GBP 22.30  807

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

807

 

GBP 22.30

f)

Date of the transaction

2026-03-10

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, 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 USD0.623855311355311 each

      Identification Code                      GB00BTK05J60
 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 2028 and two thirds in
                                               March 2029.
 c)   Currency                                 GBP - British Pound
 d)   Price(s) and volume(s)                   Price(s)  Volume(s)
                                               GBP 0.00  13,626
 e)   Aggregated information

      Aggregated volume                        13,626

      Price                                    GBP 0.00
 f)   Date of the transaction                  2026-03-11
 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 USD0.623855311355311 each

      Identification Code                      GB00BTK05J60
 b)   Nature of the transaction                Exercise of share options granted in 2022 under the Company's Sharesave Plan,
                                               a UK HMRC approved all-employee SAYE plan, and retention of shares.
 c)   Currency                                 GBP - British Pound
 d)   Price(s) and volume(s)                   Price(s)   Volume(s)
                                               GBP 22.30  807
 e)   Aggregated information

      Aggregated volume                        807

      Price                                    GBP 22.30
 f)   Date of the transaction                  2026-03-10
 g)   Place of the transaction                 London Stock Exchange - XLON

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

13,626

 

GBP 0.00

f)

Date of the transaction

2026-03-11

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 USD0.623855311355311 each

 

GB00BTK05J60

b)

Nature of the transaction

Exercise of share options granted in 2022 under the Company's Sharesave Plan,
a UK HMRC approved all-employee SAYE plan, and retention of shares.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

 Price(s)   Volume(s)
 GBP 22.30  807

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

807

 

GBP 22.30

f)

Date of the transaction

2026-03-10

g)

Place of the transaction

London Stock Exchange - XLON

 

Clare Davage

VP, Deputy Company Secretary

13 March 2026

 

 

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