Director/PDMR Shareholding

RNS Number : 3501S

Anglo American PLC

08 March 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 / PDMRs

Awards of Ordinary Shares were made under the Company's Bonus Share Plan ("BSP") and Long Term Incentive Plan ("LTIP") at nil cost on 8 March 2019 to Directors/PDMRs as detailed below.

Awards made under the BSP

Under the terms of the BSP, two thirds of each Share award will vest and be released on 8 March 2022, subject to continued employment. The remaining one third of each award will vest and be released on 8 March 2024.

Name of Director / PDMR	Number of Shares
Mark Cutifani	51,971
Stephen Pearce	32,236
Tony O'Neill	32,956
Didier Charreton	23,169
Bruce Cleaver	28,647
Ruben Fernandes	14,099
Seamus French	29,077
Norman Mbazima	21,900
Anik Michaud	21,237
Duncan Wanblad	34,117
Peter Whitcutt	32,112

Awards Made Under the LTIP

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. 

Name of Director / PDMR	Number of Shares
Mark Cutifani	199,196
Stephen Pearce	120,050
Tony O'Neill	124,497
Didier Charreton	63,200
Bruce Cleaver	92,167
Ruben Fernandes	86,428
Seamus French	100,121
Anik Michaud	59,758
Duncan Wanblad	94,878
Peter Whitcutt	86,033

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	Mark Cutifani
2.	Reason for the notification
a)	Position / status	Chief Executive (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 Identification Code	Anglo American plc Ordinary Shares of USD0.54945 each GB00B1XZS820
b)	Nature of the transaction	Award of Shares under the terms of the Anglo American plc Bonus Share Plan.  Subject to continued employment, two thirds of the Share award will be released on 8 March 2022; the remaining third on 8 March 2024.
c)	Currency	GBP - British Pound
d)	Price(s) and volume(s)	Price(s) Volume(s) GBP 0.00 51,971
e)	Aggregated information Aggregated volume Price	51,971 GBP 0.00
f)	Date of the transaction	2019-03-08
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 terms of the Anglo American plc Long Term Incentive 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 0.00 199,196
e)	Aggregated information Aggregated volume Price	199,196 GBP 0.00
f)	Date of the transaction	2019-03-08
g)	Place of the transaction	London Stock Exchange - XLON

1.	Details of PDMR / person closely associated (PCA)
a)	Name	Stephen Pearce
2.	Reason for the notification
a)	Position / status	Finance 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
4.1	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 terms of the Anglo American plc Bonus Share Plan.  Subject to continued employment, two thirds of the Share award will be released on 8 March 2022; the remaining third on 8 March 2024.
c)	Currency	GBP - British Pound
d)	Price(s) and volume(s)	Price(s) Volume(s) GBP 0.00 32,236
e)	Aggregated information Aggregated volume Price	32,236 GBP 0.00
f)	Date of the transaction	2019-03-08
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 terms of the Anglo American plc Long Term Incentive 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 0.00 120,050
e)	Aggregated information Aggregated volume Price	120,050 GBP 0.00
f)	Date of the transaction	2019-03-08
g)	Place of the transaction	London Stock Exchange - XLON

1.	Details of PDMR / person closely associated (PCA)
a)	Name	Tony O'Neill
2.	Reason for the notification
a)	Position / status	Technical 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
4.1	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 terms of the Anglo American plc Bonus Share Plan.  Subject to continued employment, two thirds of the Share award will be released on 8 March 2022; the remaining third on 8 March 2024.
c)	Currency	GBP - British Pound
d)	Price(s) and volume(s)	Price(s) Volume(s) GBP 0.00 32,956
e)	Aggregated information Aggregated volume Price	32,956 GBP 0.00
f)	Date of the transaction	2019-03-08
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 terms of the Anglo American plc Long Term Incentive 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 0.00 124,497
e)	Aggregated information Aggregated volume Price	124,497 GBP 0.00
f)	Date of the transaction	2019-03-08
g)	Place of the transaction	London Stock Exchange - XLON

1.	Details of PDMR / person closely associated (PCA)
a)	Name	Didier Charreton
2.	Reason for the notification
a)	Position / status	Group Director - People & Organisation (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 terms of the Anglo American plc Bonus Share Plan.  Subject to continued employment, two thirds of the Share award will be released on 8 March 2022; the remaining third on 8 March 2024.
c)	Currency	GBP - British Pound
d)	Price(s) and volume(s)	Price(s) Volume(s) GBP 0.00 23,169
e)	Aggregated information Aggregated volume Price	23,169 GBP 0.00
f)	Date of the transaction	2019-03-08
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 terms of the Anglo American plc Long Term Incentive 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 63,200
e)	Aggregated information Aggregated volume Price	63,200 GBP 0.00
f)	Date of the transaction	2019-03-08
g)	Place of the transaction	London Stock Exchange - XLON

1.	Details of PDMR / person closely associated (PCA)
a)	Name	Bruce Cleaver
2.	Reason for the notification
a)	Position / status	CEO of De Beers (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 terms of the Anglo American plc Bonus Share Plan.  Subject to continued employment, two thirds of the Share award will be released on 8 March 2022; the remaining third on 8 March 2024.
c)	Currency	GBP - British Pound
d)	Price(s) and volume(s)	Price(s) Volume(s) GBP 0.00 28,647
e)	Aggregated information Aggregated volume Price	28,647 GBP 0.00
f)	Date of the transaction	2019-03-08
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 terms of the Anglo American plc Long Term Incentive 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 92,167
e)	Aggregated information Aggregated volume Price	92,167 GBP 0.00
f)	Date of the transaction	2019-03-08
g)	Place of the transaction	London Stock Exchange - XLON

1.	Details of PDMR / person closely associated (PCA)
a)	Name	Ruben Fernandes
2.	Reason for the notification
a)	Position / status	CEO of Base Metals (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 terms of the Anglo American plc Bonus Share Plan.  Subject to continued employment, two thirds of the Share award will be released on 8 March 2022; the remaining third on 8 March 2024.
c)	Currency	GBP - British Pound
d)	Price(s) and volume(s)	Price(s) Volume(s) GBP 0.00 14,099
e)	Aggregated information Aggregated volume Price	14,099 GBP 0.00
f)	Date of the transaction	2019-03-08
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 terms of the Anglo American plc Long Term Incentive 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 86,428
e)	Aggregated information Aggregated volume Price	86,428 GBP 0.00
f)	Date of the transaction	2019-03-08
g)	Place of the transaction	London Stock Exchange - XLON

1.	Details of PDMR / person closely associated (PCA)
a)	Name	Seamus French
2.	Reason for the notification
a)	Position / status	CEO of Bulk Commodities and other Minerals (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 terms of the Anglo American plc Bonus Share Plan.  Subject to continued employment, two thirds of the Share award will be released on 8 March 2022; the remaining third on 8 March 2024.
c)	Currency	GBP - British Pound
d)	Price(s) and volume(s)	Price(s) Volume(s) GBP 0.00 29,077
e)	Aggregated information Aggregated volume Price	29,077 GBP 0.00
f)	Date of the transaction	2019-03-08
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 terms of the Anglo American plc Long Term Incentive 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 0.00 100,121
e)	Aggregated information Aggregated volume Price	100,121 GBP 0.00
f)	Date of the transaction	2019-03-08
g)	Place of the transaction	London Stock Exchange - XLON

1.	Details of PDMR / person closely associated (PCA)
a)	Name	Norman Mbazima
2.	Reason for the notification
a)	Position / status	Deputy Chairman of Anglo American 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 terms of the Anglo American plc Bonus Share Plan.  Subject to continued employment, two thirds of the Share award will be released on 8 March 2022; the remaining third on 8 March 2024.
c)	Currency	GBP - British Pound
d)	Price(s) and volume(s)	Price(s) Volume(s) GBP 0.00 4,132
e)	Aggregated information Aggregated volume Price	4,132 GBP 0.00
f)	Date of the transaction	2019-03-08
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 terms of the Anglo American plc Bonus Share Plan.  Subject to continued employment, two thirds of the Share award will be released on 8 March 2022; the remaining third on 8 March 2024.
c)	Currency	ZAR - South African Rand
d)	Price(s) and volume(s)	Price(s) Volume(s) GBP 0.00 17,768
e)	Aggregated information Aggregated volume Price	17,768 GBP 0.00
f)	Date of the transaction	2019-03-08
g)	Place of the transaction	Johannesburg Stock Exchange - XJSE

1.	Details of PDMR / person closely associated (PCA)
a)	Name	Anik Michaud
2.	Reason for the notification
a)	Position / status	Group Director - Corporate Relations (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 terms of the Anglo American plc Bonus Share Plan.  Subject to continued employment, two thirds of the Share award will be released on 8 March 2022; the remaining third on 8 March 2024.
c)	Currency	GBP - British Pound
d)	Price(s) and volume(s)	Price(s) Volume(s) GBP 0.00 21,237
e)	Aggregated information Aggregated volume Price	21,237 GBP 0.00
f)	Date of the transaction	2019-03-08
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 terms of the Anglo American plc Long Term Incentive 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 59,758
e)	Aggregated information Aggregated volume Price	59,758 GBP 0.00
f)	Date of the transaction	2019-03-08
g)	Place of the transaction	London Stock Exchange - XLON

1.	Details of PDMR / person closely associated (PCA)
a)	Name	Duncan Wanblad
2.	Reason for the notification
a)	Position / status	Group Director - Strategy & Business Development (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 terms of the Anglo American plc Bonus Share Plan.  Subject to continued employment, two thirds of the Share award will be released on 8 March 2022; the remaining third on 8 March 2024.
c)	Currency	GBP - British Pound
d)	Price(s) and volume(s)	Price(s) Volume(s) GBP 0.00 34,117
e)	Aggregated information Aggregated volume Price	34,117 GBP 0.00
f)	Date of the transaction	2019-03-08
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 terms of the Anglo American plc Long Term Incentive 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 94,878
e)	Aggregated information Aggregated volume Price	94,878 GBP 0.00
f)	Date of the transaction	2019-03-08
g)	Place of the transaction	London Stock Exchange - XLON

1.	Details of PDMR / person closely associated (PCA)
a)	Name	Peter Whitcutt
2.	Reason for the notification
a)	Position / status	CEO of Marketing (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 terms of the Anglo American plc Bonus Share Plan.  Subject to continued employment, two thirds of the Share award will be released on 8 March 2022; the remaining third on 8 March 2024.
c)	Currency	GBP - British Pound
d)	Price(s) and volume(s)	Price(s) Volume(s) GBP 0.00 32,112
e)	Aggregated information Aggregated volume Price	32,112 GBP 0.00
f)	Date of the transaction	2019-03-08
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 terms of the Anglo American plc Long Term Incentive 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 86,033
e)	Aggregated information Aggregated volume Price	86,033 GBP 0.00
f)	Date of the transaction	2019-03-08
g)	Place of the transaction	London Stock Exchange - XLON

Clare Davage

Deputy Company Secretary

8 March 2019

 

END

 

 

DSHLLFVVVTITIIA