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

ANGLO AMERICAN PLC - Notification of transactions by a PDMR

Release Date: 05/03/2025 16:00
Code(s): AGL     PDF:  
Wrap Text
Notification of transactions by a PDMR

Anglo American plc
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
(the "Company")

Notification of transactions by a PDMR

The Company announces the following transactions in its Ordinary Shares ("Shares") by a PDMR.

On 3 March 2025, Shares awarded at nil cost under the Company's Bonus Share Plan ("BSP"), Long
Term Incentive Plan ("LTIP") and Non-Cyclical Share Awards Plan ("NCA") vested to Themba
Mkhwanazi. Shares were released and sold to cover withholding taxes as noted below on 3 and 4
March at £24.01 per share or JSE: ZAR 561.689 per share, respectively.

The awards granted under the BSP and LTIP have vested on the same terms as those made to PDMRs
announced by the Company on 26 February 2025. The award granted under the NCA was made to Mr.
Mkhwanazi following his appointment to Anglo American's executive leadership team in 2020.

 Share Plan                Shares under      Shares Vested     Shares sold      Net Shares retained
                           award                               for tax
 2020 NCA                  9,192             9,192             4,254            4,938
 2022 LTIP                 44,863            10,991            5,177            5,814
 2023 BSP                  3,066             3,066             1,445            1621

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                               Themba Mkhwanazi

2.    Reason for the notification
a)    Position / status                  Regional Director, Africa & Australia (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

4.1   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          Release of Shares awarded in March 2020 under the terms of
                                         the Anglo American plc Non-Cyclical Share Awards Plan.
c)    Currency                           ZAR – South African Rand
d)    Price(s) and volume(s)             Price(s)                     Volume(s)
                                         ZAR 0.00                     9,192
e)    Aggregated information
      Aggregated volume                  9,192
      Price                              ZAR 0.00
f)    Date of the transaction            2025-03-03
g)    Place of the transaction           Johannesburg Stock Exchange – XJSE

4.2   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          Sale of Shares released under the terms of the Anglo American
                                         plc Non-Cyclical Share Awards Plan to cover tax.
c)    Currency                           ZAR – South African Rand
d)    Price(s) and volume(s)             Price(s)                     Volume(s)
                                         ZAR 561.689                  4,254
e)    Aggregated information
      Aggregated volume                  4,254
      Price                              ZAR 561.689
f)    Date of the transaction            2025-03-04
g)    Place of the transaction           Johannesburg Stock Exchange – XJSE


1.    Details of PDMR / person closely associated (PCA)
a)    Name                            Themba Mkhwanazi

2.    Reason for the notification
a)    Position / status                  Regional Director, Africa & Australia (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

4.1   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          Release of Shares awarded in March 2022 and March 2023
                                         under the terms of the Anglo American plc Long Term Incentive
                                         Plan and Bonus Share Plan.
c)    Currency                           GBP - British Pound
d)    Price(s) and volume(s)             Price(s)                      Volume(s)
                                         GBP 0.00                      3,066
                                         GBP 0.00                      10,991
e)    Aggregated information
      Aggregated volume                  14,057
      Price                              GBP 0.00
f)    Date of the transaction            2025-03-03
g)    Place of the transaction           London Stock Exchange – XLON

4.2   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          Sale of Shares released under the terms of the Anglo American
                                         plc Long Term Incentive Plan and Bonus Share Plan to cover tax.
c)    Currency                           GBP - British Pound
d)    Price(s) and volume(s)             Price(s)                     Volume(s)
                                         GBP 24.01                    5,177
                                         GBP 24.01                    1,445
e)    Aggregated information
      Aggregated volume                  6,622
      Price                              GBP 24.01
f)    Date of the transaction            2025-03-03
g)    Place of the transaction           London Stock Exchange – XLON


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.

Clare Davage
Deputy Company Secretary
5 March 2025

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

Date: 05-03-2025 04:00:00
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.