Anglo American plc ("the Company")
Registered office: 17 Charterhouse Street, London EC1N 6RA
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 Persons Discharging Managerial Responsibilities ("PDMRs"):
· An acquisition of Partnership and Matching Shares under the Company's Share Incentive Plan, an HM Revenue & Customs approved all-employee share plan, under which employees are able to buy Shares using monthly deductions from salary (Partnership Shares) and are allotted an equivalent number of Shares by the Company (Matching Shares).
· A transfer of Ordinary Shares at nil cost by a PDMR to his spouse.
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 |
Didier Charreton |
||||||
2. |
Reason for the notification |
|||||||
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 |
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) |
|
||||||
e) |
Aggregated information
Aggregated volume
Price |
10
GBP 28.915 |
||||||
f) |
Date of the transaction |
2021-10-14 |
||||||
g) |
Place of the transaction |
London Stock Exchange - XLON |
1. |
Details of PDMR / PCA |
|||||||
a) |
Name |
Bruce Cleaver |
||||||
2. |
Reason for the notification |
|||||||
a) |
Position / status |
CEO 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. |
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 |
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) |
|
||||||
e) |
Aggregated information
Aggregated volume
Price |
10
GBP 28.915 |
||||||
f) |
Date of the transaction |
2021-10-14 |
||||||
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 |
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) |
|
||||||
e) |
Aggregated information
Aggregated volume
Price |
10
GBP 28.915 |
||||||
f) |
Date of the transaction |
2021-10-14 |
||||||
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 and Sustainable Impact (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 |
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) |
|
||||||
e) |
Aggregated information
Aggregated volume
Price |
8
GBP 28.915 |
||||||
f) |
Date of the transaction |
2021-10-14 |
||||||
g) |
Place of the transaction |
London Stock Exchange - XLON |
1. |
Details of PDMR / 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. |
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 |
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) |
|
||||||
e) |
Aggregated information
Aggregated volume
Price |
12
GBP 28.915 |
||||||
f) |
Date of the transaction |
2021-10-14 |
||||||
g) |
Place of the transaction |
London Stock Exchange - XLON |
1. |
Details of PDMR / 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. |
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 |
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) |
|
||||||
e) |
Aggregated information
Aggregated volume
Price |
12
GBP 28.915 |
||||||
f) |
Date of the transaction |
2021-10-14 |
||||||
g) |
Place of the transaction |
London Stock Exchange - XLON |
1. |
Details of PDMR / 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. |
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 |
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) |
|
||||||
e) |
Aggregated information
Aggregated volume
Price |
8
GBP 28.915 |
||||||
f) |
Date of the transaction |
2021-10-14 |
||||||
g) |
Place of the transaction |
London Stock Exchange - XLON |
1. |
Details of PDMR / PCA |
|||||||
a) |
Name |
Peter Whitcutt |
||||||
2. |
Reason for the notification |
|||||||
a) |
Position / status |
CEO 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. |
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 |
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) |
|
||||||
e) |
Aggregated information
Aggregated volume
Price |
8
GBP 28.915 |
||||||
f) |
Date of the transaction |
2021-10-14 |
||||||
g) |
Place of the transaction |
London Stock Exchange - XLON |
1. |
Details of PDMR / PCA |
|||||
a) |
Name |
Peter Whitcutt |
||||
2. |
Reason for the notification |
|||||
a) |
Position / status |
CEO 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. |
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 |
Transfer of Ordinary Shares to spouse at nil cost. |
||||
c) |
Currency |
GBP - British Pound |
||||
d) |
Price(s) and volume(s) |
|
||||
e) |
Aggregated information
Aggregated volume
Price |
209,096
GBP 0.00 |
||||
f) |
Date of the transaction |
2021-10-14 |
||||
g) |
Place of the transaction |
London Stock Exchange - XLON |
1. |
Details of PDMR / PCA |
|||||
a) |
Name |
Lucy Whitcutt |
||||
2. |
Reason for the notification |
|||||
a) |
Position / status |
PCA - Spouse of Peter Whitcutt , a 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 |
Transfer of Ordinary Shares from spouse at nil cost. |
||||
c) |
Currency |
GBP - British Pound |
||||
d) |
Price(s) and volume(s) |
|
||||
e) |
Aggregated information
Aggregated volume
Price |
209,096
GBP 0.00 |
||||
f) |
Date of the transaction |
2020-10-14 |
||||
g) |
Place of the transaction |
London Stock Exchange - XLON |
Clare Davage
Deputy Company Secretary
18 October 2021