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ANGLO AMERICAN PLC - Notification of transactions by Directors and PDMRs

Release Date: 17/05/2023 13:00
Code(s): AGL     PDF:  
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Notification of transactions by Directors and PDMRs

Anglo American plc (the "Company")
Registered office: 17 Charterhouse Street, London EC1N 6RA
Registered number: 3564138 (incorporated in England and Wales)
Legal Entity Identifier: 549300S9XF92D1X8ME43
ISIN: GBOOB1XZS820
JSE Share Code: AGL
NSX Share Code: ANM

Notification of transactions by Directors and PDMRs

The Company announces transactions in its Ordinary Shares by Directors and PDMRs under the
Company’s Share Incentive Plan, an HM Revenue & Customs approved all-employee share plan under
which employees can buy Shares using monthly deductions from salary (Partnership Shares) and are
allotted an equivalent number of Shares by the Company (Matching Shares).
In accordance with Article 19 of the UK Market Abuse Regulation, the relevant FCA notifications are
set out below.

1.    Details of PDMR / PCA
a)    Name                            Didier Charreton
2.    Reason for the notification
a)    Position / status               Group Director – People and Organisation (PDMR)
b)    Initial notification /          Initial notification
       amendment
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    Anglo American plc Ordinary Shares of USD0.54945 each
      instrument
      Identification Code             GB00B1XZS820
b)    Nature of the transaction       Acquisition of Partnership and Matching Shares under the Anglo
                                      American plc Share Incentive Plan, an HMRC approved all-
                                      employee share plan
c)    Currency                        GBP - British Pound
d)    Price(s) and volume(s)
                                      Price(s)                     Volume(s)
                                      GBP 23.879                   7 (Partnership Shares)
                                      GBP 23.879                   7 (Matching Shares)
e)   Aggregated information
     Aggregated volume                14
     Price                            GBP 23.879
f)   Date of the transaction          2023-05-15
g)   Place of the transaction         London Stock Exchange – XLON


1.   Details of PDMR / PCA
a)   Name                             Matt Daley
2.   Reason for the notification
a)   Position / status                Group Director – Technical (PDMR)
b)   Initial notification /           Initial notification
     amendment
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     Anglo American plc Ordinary Shares of USD0.54945 each
     instrument
     Identification Code              GB00B1XZS820
b)   Nature of the transaction        Acquisition of Partnership and Matching Shares under the Anglo
                                      American plc Share Incentive Plan, an HMRC approved all-
                                      employee share plan
c)   Currency                         GBP - British Pound
d)   Price(s) and volume(s)
                                      Price(s)                      Volume(s)
                                      GBP 23.879                    7 (Partnership Shares)
                                      GBP 23.879                    7 (Matching Shares)
e)   Aggregated information
     Aggregated volume                14
     Price                            GBP 23.879
f)   Date of the transaction          2023-05-15
g)   Place of the transaction         London Stock Exchange – XLON


1.   Details of PDMR / PCA
a)   Name                             Tom McCulley
2.   Reason for the notification
a)   Position / status                CEO of Crop Nutrients (PDMR)
b)   Initial notification /           Initial notification
     amendment
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     Anglo American plc Ordinary Shares of USD0.54945 each
     instrument
     Identification Code              B00B1XZS820
b)   Nature of the transaction        Acquisition of Partnership and Matching Shares under the Anglo
                                      American plc Share Incentive Plan, an HMRC approved all-
                                      employee share plan
c)   Currency                         GBP - British Pound
d)   Price(s) and volume(s)
                                      Price(s)                      Volume(s)
                                      GBP 23.879                    7 (Partnership Shares)
                                      GBP 23.879                    7 (Matching Shares)
e)   Aggregated information
     Aggregated volume                14
     Price                            GBP 23.879
f)   Date of the transaction          2023-05-15
g)   Place of the transaction         London Stock Exchange – XLON


1.   Details of PDMR / PCA
a)   Name                             Anik Michaud
2.   Reason for the notification
a)   Position / status                Group Director - Corporate Relations and Sustainable Impact
                                      (PDMR)
b)   Initial notification /           Initial notification
     amendment
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     Anglo American plc Ordinary Shares of USD0.54945 each
     instrument
     Identification Code              GB00B1XZS820
b)   Nature of the transaction        Acquisition of Partnership and Matching Shares under the Anglo
                                      American plc Share Incentive Plan, an HMRC approved all-
                                      employee share plan
c)   Currency                         GBP - British Pound
d)   Price(s) and volume(s)
                                      Price(s)                      Volume(s)
                                      GBP 23.879                    5 (Partnership Shares)
                                      GBP 23.879                    5 (Matching Shares)
e)   Aggregated information
     Aggregated volume                10
     Price                            GBP 23.879
f)   Date of the transaction          2023-05-15
g)   Place of the transaction         London Stock Exchange – XLON


1.   Details of PDMR / PCA
a)   Name                             Stephen Pearce
2.   Reason for the notification
a)   Position / status                Finance Director (Director/PDMR)
b)   Initial notification /           Initial notification
     amendment
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     Anglo American plc Ordinary Shares of USD0.54945 each
     instrument
     Identification Code              GB00B1XZS820
b)   Nature of the transaction        Acquisition of Partnership and Matching Shares under the Anglo
                                      American plc Share Incentive Plan, an HMRC approved all-
                                      employee share plan
c)   Currency                         GBP - British Pound
d)   Price(s) and volume(s)
                                      Price(s)                      Volume(s)
                                      GBP 23.879                    7 (Partnership Shares)
                                      GBP 23.879                    7 (Matching Shares)
e)   Aggregated information
     Aggregated volume                14
     Price                            GBP 23.879
f)   Date of the transaction          2023-05-15
g)   Place of the transaction         London Stock Exchange – XLON


1.   Details of PDMR / PCA
a)   Name                             Duncan Wanblad
2.   Reason for the notification
a)   Position / status                Chief Executive (Director/PDMR)
b)   Initial notification /           Initial notification
     amendment
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     Anglo American plc Ordinary Shares of USD0.54945 each
     instrument
     Identification Code              GB00B1XZS820
b)   Nature of the transaction        Acquisition of Partnership and Matching Shares under the Anglo
                                      American plc Share Incentive Plan, an HMRC approved all-
                                      employee share plan
c)   Currency                         GBP - British Pound
d)   Price(s) and volume(s)
                                      Price(s)                      Volume(s)
                                      GBP 23.879                    6 (Partnership Shares)
                                      GBP 23.879                    6 (Matching Shares)
e)   Aggregated information
     Aggregated volume                12
     Price                            GBP 23.879
f)   Date of the transaction          2023-05-15
g)   Place of the transaction         London Stock Exchange – XLON


1.   Details of PDMR / PCA
a)   Name                             Peter Whitcutt
2.   Reason for the notification
a)   Position / status                CEO Marketing (PDMR)
b)   Initial notification /           Initial notification
     amendment
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     Anglo American plc Ordinary Shares of USD0.54945 each
     instrument
     Identification Code              GB00B1XZS820
b)   Nature of the transaction        Acquisition of Partnership and Matching Shares under the Anglo
                                      American plc Share Incentive Plan, an HMRC approved all-
                                      employee share plan
c)   Currency                         GBP - British Pound
d)   Price(s) and volume(s)
                                      Price(s)                      Volume(s)
                                      GBP 23.879                    6 (Partnership Shares)
                                      GBP 23.879                    6 (Matching Shares)
e)   Aggregated information
     Aggregated volume                12
     Price                            GBP 23.879
f)   Date of the transaction          2023-05-15
g)   Place of the transaction         London Stock Exchange – XLON


Clare Davage
Deputy Company Secretary
17 May 2023

The Company has a primary listing on the Main Market of the London Stock Exchange and secondary
listings on the Johannesburg Stock Exchange, the Botswana Stock Exchange, the Namibia Stock
Exchange and the SIX Swiss Exchange.

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 17-05-2023 01:00:00
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