Director/PDMR Shareholding

RNS Number : 9881N

Anglo American PLC

27 September 2019

 

Anglo American plc (the "Company")

Registered office: 20 Carlton House Terrace, London SW1Y 5AN

Registered number: 3564138 (incorporated in England and Wales)

LEI: 549300S9XF92D1X8ME43

Notification of transactions by Directors and PDMRs

The Company announces the following transactions in its Ordinary Shares:

·    Purchases of Ordinary Shares pursuant to a Non-Executive Directors' 'Shares in lieu of fees' scheme. The Shares were acquired in the market using after-tax Directors' fees in respect of their services to the Company relating to the period 1 July - 30 September 2019.

·    The award of Ordinary Shares under the Company's Non-Cyclical Share Award Plan at nil cost to Nolitha Fakude, a PDMR, following her appointment on 1 September 2019 as Group Director, South Africa and a member of the Anglo American Group Management Committee.  

The award made to Ms. Fakude is made on the same terms as the Long Term Incentive Plan (LTIP) awards made to Directors and PDMRs as announced on 8 March 2019. The LTIP provides Directors and executive management with Shares awarded on a conditional basis as determined by the Company's Remuneration Committee. These awards will vest on 8 March 2022, subject to the satisfaction of performance conditions as explained in the Directors' Remuneration Report of the Company's 2018 Annual Report. The vested Shares will then be subject to a further holding period of two years and will be released on 8 March 2024. 

In accordance with Article 19 of the EU Market Abuse Regulation, the relevant FCA notifications are set out below.

1.	Details of PDMR / person closely associated (PCA)
a)	Name	Stuart Chambers
2.	Reason for the notification
a)	Position / status	Chairman (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.	Details of the transaction(s)
a)	Description of the financial instrument Identification Code	Anglo American plc Ordinary Shares of USD0.54945 each GB00B1XZS820
b)	Nature of the transaction	Purchase of Shares, pursuant to a Non-Executive Directors' 'Shares in lieu of fees' scheme
c)	Currency	GBP - British Pound
d)	Price(s) and volume(s)	Price(s) Volume(s) GBP 18.102 698
e)	Aggregated information Aggregated volume Price	698 GBP 18.102
f)	Date of the transaction	2019-09-25
g)	Place of the transaction	London Stock Exchange - XLON

1.	Details of PDMR / PCA
a)	Name	Mphu Ramatlapeng
2.	Reason for the notification
a)	Position / status	Non-Executive Director (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.	Details of the transaction(s)
a)	Description of the financial instrument Identification Code	Anglo American plc Ordinary Shares of USD0.54945 each GB00B1XZS820
b)	Nature of the transaction	Purchase of Shares, pursuant to a Non-Executive Directors' 'Shares in lieu of fees' scheme
c)	Currency	GBP - British Pound
d)	Price(s) and volume(s)	Price(s) Volume(s) GBP 18.102 198
e)	Aggregated information Aggregated volume Price	198 GBP 18.102
f)	Date of the transaction	2019-09-25
g)	Place of the transaction	London Stock Exchange - XLON

1.	Details of PDMR / PCA
a)	Name	Jim Rutherford
2.	Reason for the notification
a)	Position / status	Non-Executive Director (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.	Details of the transaction(s)
a)	Description of the financial instrument Identification Code	Anglo American plc Ordinary Shares of USD0.54945 each GB00B1XZS820
b)	Nature of the transaction	Purchase of Shares, pursuant to a Non-Executive Directors' 'Shares in lieu of fees' scheme
c)	Currency	GBP - British Pound
d)	Price(s) and volume(s)	Price(s) Volume(s) GBP 18.102 1,186
e)	Aggregated information Aggregated volume Price	1,186 GBP 18.102
f)	Date of the transaction	2019-09-25
g)	Place of the transaction	London Stock Exchange - XLON

1.	Details of PDMR / person closely associated (PCA)
a)	Name	Nolitha Fakude
2.	Reason for the notification
a)	Position / status	Group Director, South Africa (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 Identification Code	Anglo American plc Ordinary Shares of USD0.54945 each GB00B1XZS820
b)	Nature of the transaction	Award of Shares under the Anglo American plc Non-Cyclical Share Award Plan. Subject to the satisfaction of performance conditions, the award will vest on 8 March 2022; the Shares will then be subject to a further holding period of two years and will be released on 8 March 2024.
c)	Currency	GBP - British Pound
d)	Price(s) and volume(s)	Price(s) Volume(s) GBP 0.00 9,729
e)	Aggregated information Aggregated volume Price	9,729 GBP 0.00
f)	Date of the transaction	2019-09-26
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 USD0.54945 each GB00B1XZS820
b)	Nature of the transaction	Award of Shares under the Anglo American plc Non-Cyclical Share Award Plan. Subject to the satisfaction of performance conditions, the award will vest on 8 March 2022; the Shares will then be subject to a further holding period of two years and will be released on 8 March 2024.
c)	Currency	ZAR - South African Rand
d)	Price(s) and volume(s)	Price(s) Volume(s) ZAR 0.00 36,845
e)	Aggregated information Aggregated volume Price	36,845 ZAR 0.00
f)	Date of the transaction	2019-09-26
g)	Place of the transaction	Johannesburg Stock Exchange - XJSE

Clare Davage

Deputy Company Secretary

27 September 2019

 

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