To view the PDF file, sign up for a MySharenet subscription.

ANGLO AMERICAN PLC - Notification of transactions by Directors and PDMRs

Release Date: 18/11/2024 17:00
Code(s): AGL     PDF:  
Wrap Text
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                            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 21.83                    6 (Partnership Shares)
                                      GBP 21.83                    6 (Matching Shares)
e)   Aggregated information
     Aggregated volume                12
     Price                            GBP 21.83
f)   Date of the transaction          2024-11-14
g)   Place of the transaction         London Stock Exchange – XLON


1.   Details of PDMR / PCA
a)   Name                             John Heasley

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 21.83                     7 (Partnership Shares)
                                      GBP 21.83                     7 (Matching Shares)
e)   Aggregated information
     Aggregated volume                14
     Price                            GBP 21.83
f)   Date of the transaction          2024-11-14
g)   Place of the transaction         London Stock Exchange – XLON

1.   Details of PDMR / PCA
a)   Name                             Alison Atkinson

2.   Reason for the notification
a)   Position / status                Projects & Development 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 21.83                     7 (Partnership Shares)
                                      GBP 21.83                     7 (Matching Shares)
e)   Aggregated information
     Aggregated volume                14
     Price                            GBP 21.83
f)   Date of the transaction          2024-11-14
g)   Place of the transaction         London Stock Exchange – XLON

1.   Details of PDMR / PCA
a)   Name                             Monique Carter

2.   Reason for the notification
a)   Position / status                People & Organisation 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 21.83                     7 (Partnership Shares)
                                      GBP 21.83                     7 (Matching Shares)
e)   Aggregated information
     Aggregated volume                14
     Price                            GBP 21.83
f)   Date of the transaction          2024-11-14
g)   Place of the transaction         London Stock Exchange – XLON

1.   Details of PDMR / PCA
a)   Name                             Al Cook

2.   Reason for the notification
a)   Position / status                CEO of De Beers (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 21.83                     7 (Partnership Shares)
                                      GBP 21.83                     7 (Matching Shares)
e)   Aggregated information
     Aggregated volume                14
     Price                            GBP 21.83
f)   Date of the transaction          2024-11-14
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                Technical & Operations 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 21.83                     7 (Partnership Shares)
                                      GBP 21.83                     7 (Matching Shares)
e)   Aggregated information
     Aggregated volume                14
     Price                            GBP 21.83
f)   Date of the transaction          2024-11-14
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              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 21.83                      7 (Partnership Shares)
                                      GBP 21.83                      7 (Matching Shares)
e)   Aggregated information
     Aggregated volume                14
     Price                            GBP 21.83
f)   Date of the transaction          2024-11-14
g)   Place of the transaction         London Stock Exchange – XLON


1.   Details of PDMR / PCA
a)   Name                             Helena Nonka

2.   Reason for the notification
a)   Position / status                Strategy & Sustainability Director

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 21.83                      6 (Partnership Shares)
                                      GBP 21.83                      6 (Matching Shares)
e)   Aggregated information
     Aggregated volume                12
     Price                            GBP 21.83
f)   Date of the transaction          2024-11-14
g)   Place of the transaction         London Stock Exchange – XLON

1.   Details of PDMR / PCA
a)   Name                             Richard Price

2.   Reason for the notification
a)   Position / status                Legal & Corporate Affairs 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 21.83                     7 (Partnership Shares)
                                      GBP 21.83                     7 (Matching Shares)
e)   Aggregated information
     Aggregated volume                14
     Price                            GBP 21.83
f)   Date of the transaction          2024-11-14
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 of 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 21.83                     7 (Partnership Shares)
                                      GBP 21.83                     7 (Matching Shares)
e)   Aggregated information
     Aggregated volume                14
     Price                            GBP 21.83
f)   Date of the transaction          2024-11-14
g)   Place of the transaction         London Stock Exchange – XLON


Clare Davage
Deputy Company Secretary
Anglo American plc
18 November 2024

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)
[OFFICIAL]

Date: 18-11-2024 05:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.