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 by Directors and PDMRs:
· 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 2020.
· Purchase of its Ordinary Shares by a Director in respect of the reinvestment of the 2020 Interim Dividend.
· A grant of options under the Company's Sharesave Plan, a UK HM Revenue & Customs approved all-employee Save As You Earn ("SAYE") share option plan under which employees are able to save from their monthly salary funds to exercise share options at the end of the savings period at a fixed discounted option price .
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) |
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a) |
Name |
Stuart Chambers |
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2. |
Reason for the notification |
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a) |
Position / status |
Chairman (Director/PDMR) |
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b) |
Initial notification / amendment |
Initial notification |
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3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Full name of the entity |
Anglo American plc |
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b) |
LEI |
549300S9XF92D1X8ME43 |
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4. |
Details of the transaction(s) |
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a) |
Description of the financial instrument
Identification Code |
Anglo American plc Ordinary Shares of USD0.54945 each
GB00B1XZS820 |
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b) |
Nature of the transaction |
Purchase of Shares, pursuant to a Non-Executive Directors' 'Shares in lieu of fees' scheme |
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c) |
Currency |
GBP - British Pound |
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d) |
Price(s) and volume(s) |
|
||||
e) |
Aggregated information
Aggregated volume
Price |
707
GBP18.260 |
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f) |
Date of the transaction |
2020-09-25 |
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g) |
Place of the transaction |
London Stock Exchange - XLON |
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|
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1. |
Details of PDMR / PCA |
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a) |
Name |
Nonkululeko Nyembezi |
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2. |
Reason for the notification |
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a) |
Position / status |
Non-Executive Director (Director/PDMR) |
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b) |
Initial notification / amendment |
Initial notification |
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3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Full name of the entity |
Anglo American plc |
||||
b) |
LEI |
549300S9XF92D1X8ME43 |
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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) |
|
||||
e) |
Aggregated information
Aggregated volume
Price |
324
GBP18.260 |
||||
f) |
Date of the transaction |
2020-09-25 |
||||
g) |
Place of the transaction |
London Stock Exchange - XLON |
1. |
Details of PDMR / PCA |
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a) |
Name |
Jim Rutherford |
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2. |
Reason for the notification |
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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) |
|
||||
e) |
Aggregated information
Aggregated volume
Price |
1,143
GBP18.260 |
||||
f) |
Date of the transaction |
2020-09-25 |
||||
g) |
Place of the transaction |
London Stock Exchange - XLON |
1. |
Details of PDMR / PCA |
|||||
a) |
Name |
Anthony 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. |
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 |
Reinvestment of 2020 Interim Dividend |
||||
c) |
Currency |
GBP - British Pound |
||||
d) |
Price(s) and volume(s) |
|
||||
e) |
Aggregated information
Aggregated volume
Price |
5,116
GBP 18.3012 |
||||
f) |
Date of the transaction |
2020-09-25 |
||||
g) |
Place of the transaction |
London Stock Exchange - XLON |
1. |
Details of PDMR / PCA |
|||||
a) |
Name |
Didier Charreton |
||||
2. |
Reason for the notification |
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a) |
Position / status |
Group Director - People and 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. |
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 |
Grant of share options under the Company's Sharesave Plan, an HMRC approved all-employee SAYE plan, at an option price of 1485p per share to become exercisable on 1 November 2023 |
||||
c) |
Currency |
GBP - British Pound |
||||
d) |
Price(s) and volume(s) |
|
||||
e) |
Aggregated information
Aggregated volume
Price |
1,212
GBP 14.85 |
||||
f) |
Date of the transaction |
2020-09-29 |
||||
g) |
Place of the transaction |
London Stock Exchange - XLON |
1. |
Details of PDMR / 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. |
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 |
Grant of share options under the Company's Sharesave Plan, an HMRC approved all-employee SAYE plan, at an option price of 1485p per share to become exercisable on 1 November 2023 |
||||
c) |
Currency |
GBP - British Pound |
||||
d) |
Price(s) and volume(s) |
|
||||
e) |
Aggregated information
Aggregated volume
Price |
1,212
GBP 14.85 |
||||
f) |
Date of the transaction |
2020-09-29 |
||||
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 (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 |
Grant of share options under the Company's Sharesave Plan, an HMRC approved all-employee SAYE plan, at an option price of 1485p per share to become exercisable on 1 November 2023 |
||||
c) |
Currency |
GBP - British Pound |
||||
d) |
Price(s) and volume(s) |
|
||||
e) |
Aggregated information
Aggregated volume
Price |
484
GBP 14.85 |
||||
f) |
Date of the transaction |
2020-09-29 |
||||
g) |
Place of the transaction |
London Stock Exchange - XLON |
Clare Davage
Deputy Company Secretary
29 September 2020