REG - Anglo American PLC - Director/PDMR Shareholding

Anglo AmericanAnnouncement

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RNS Number : 3026Z  Anglo American PLC  02 April 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 a Director / PDMR

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

 

As announced on 1 December 2023, an award was made to John Heasley under the
NCA in connection with his appointment to the Company's Board as Chief
Financial Officer. 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 Chief Financial Officer
are set out in the Directors' remuneration report of the Company's 2023
Integrated Annual Report.

 

On 1 April 2026, the third and final tranche of the award vested and 27,317
shares were released. 12,865 of these shares were sold to cover withholding
taxes and 14,452 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.
These underpins have been met and the award vested in full. 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.

 

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                        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                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  27,317
 e)   Aggregated information

      Aggregated volume                        27,317

      Price                                    GBP 0.00
 f)   Date of the transaction                  2026-04-01
 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 USD0.623855311355311 each

      Identification Code                      GB00BTK05J60
 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 33.74  12,865
 e)   Aggregated information

      Aggregated volume                        12,865

      Price                                    GBP 33.74
 f)   Date of the transaction                  2026-04-01
 g)   Place of the transaction                 London Stock Exchange - XLON

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

27,317

 

GBP 0.00

f)

Date of the transaction

2026-04-01

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 USD0.623855311355311 each

 

GB00BTK05J60

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 33.74  12,865

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

12,865

 

GBP 33.74

f)

Date of the transaction

2026-04-01

g)

Place of the transaction

London Stock Exchange - XLON

 

Clare Davage

VP, Deputy Company Secretary

2 April 2026

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