Director/PDMR Shareholding

RNS Number : 5087H

Anglo American PLC

06 April 2022

 

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 has been notified of the following transactions in its Ordinary Shares by Directors and Persons Discharging Managerial Responsibilities ("PDMRs"):

· On 1 April 2022, a purchase of Ordinary Shares by Hilary Maxson, a Non-Executive Director.

· On 1 April 2022, awards of GBP 3,600 of free shares were made to Directors and PDMRs at nil cost under the Company's Share Incentive Plan, a UK HM Revenue & Customs ("HMRC") approved all-employee share plan. These shares are subject to a three year holding period.

· On 4 April 2022, gift transfers of Ordinary Shares at nil cost by a PDMR to two adult children, one of whom is a person closely associated (PCA) with the PDMR.

· On 4 April 2022, an exercise of share options by a Director in respect of the Company's Sharesave Plan, a UK HMRC 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 UK Market Abuse Regulation, the relevant FCA notifications are set out below.

1.	Details of PDMR / PCA
a)	Name	Hilary Maxson
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 Ordinary Shares.
c)	Currency	GBP - British Pound
d)	Price(s) and volume(s)	Price(s) Volume(s) GBP 39.86 500
e)	Aggregated information Aggregated volume Price	500 GBP 39.86
f)	Date of the transaction	2022-04-01
g)	Place of the transaction	London Stock Exchange - XLON

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	Award of Ordinary Shares at nil cost under the Company's Share Incentive Plan, a UK HMRC approved all-employee share plan. These shares are subject to a three year holding period.
c)	Currency	GBP - British Pound
d)	Price(s) and volume(s)	Price(s) Volume(s) GBP 0.00  90
e)	Aggregated information Aggregated volume Price	90 GBP 0.00
f)	Date of the transaction	2022-04-01
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	Award of Ordinary Shares at nil cost under the Company's Share Incentive Plan, a UK HMRC approved all-employee share plan. These shares are subject to a three year holding period.
c)	Currency	GBP - British Pound
d)	Price(s) and volume(s)	Price(s) Volume(s) GBP 0.00  90
e)	Aggregated information Aggregated volume Price	90 GBP 0.00
f)	Date of the transaction	2022-04-01
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	Award of Ordinary Shares at nil cost under the Company's Share Incentive Plan, a UK HMRC approved all-employee share plan. These shares are subject to a three year holding period.
c)	Currency	GBP - British Pound
d)	Price(s) and volume(s)	Price(s) Volume(s) GBP 0.00  90
e)	Aggregated information Aggregated volume Price	90 GBP 0.00
f)	Date of the transaction	2022-04-01
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.	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 Ordinary Shares at nil cost under the Company's Share Incentive Plan, a UK HMRC approved all-employee share plan. These shares are subject to a three year holding period.
c)	Currency	GBP - British Pound
d)	Price(s) and volume(s)	Price(s) Volume(s) GBP 0.00  90
e)	Aggregated information Aggregated volume Price	90 GBP 0.00
f)	Date of the transaction	2022-04-01
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	Award of Ordinary Shares at nil cost under the Company's Share Incentive Plan, a UK HMRC approved all-employee share plan. These shares are subject to a three year holding period.
c)	Currency	GBP - British Pound
d)	Price(s) and volume(s)	Price(s) Volume(s) GBP 0.00  90
e)	Aggregated information Aggregated volume Price	90 GBP 0.00
f)	Date of the transaction	2022-04-01
g)	Place of the transaction	London Stock Exchange - XLON

1.	Details of PDMR / PCA
a)	Name	Themba Mkhwanazi
2.	Reason for the notification
a)	Position / status	CEO Bulk Commodities (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	Award of Ordinary Shares at nil cost under the Company's Share Incentive Plan, a UK HMRC approved all-employee share plan. These shares are subject to a three year holding period.
c)	Currency	GBP - British Pound
d)	Price(s) and volume(s)	Price(s) Volume(s) GBP 0.00  90
e)	Aggregated information Aggregated volume Price	90 GBP 0.00
f)	Date of the transaction	2022-04-01
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	Award of Ordinary Shares at nil cost under the Company's Share Incentive Plan, a UK HMRC approved all-employee share plan. These shares are subject to a three year holding period.
c)	Currency	GBP - British Pound
d)	Price(s) and volume(s)	Price(s) Volume(s) GBP 0.00  90
e)	Aggregated information Aggregated volume Price	90 GBP 0.00
f)	Date of the transaction	2022-04-01
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	Award of Ordinary Shares at nil cost under the Company's Share Incentive Plan, a UK HMRC approved all-employee share plan. These shares are subject to a three year holding period.
c)	Currency	GBP - British Pound
d)	Price(s) and volume(s)	Price(s) Volume(s) GBP 0.00  90
e)	Aggregated information Aggregated volume Price	90 GBP 0.00
f)	Date of the transaction	2022-04-01
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	Award of Ordinary Shares at nil cost under the Company's Share Incentive Plan, a UK HMRC approved all-employee share plan. These shares are subject to a three year holding period.
c)	Currency	GBP - British Pound
d)	Price(s) and volume(s)	Price(s) Volume(s) GBP 0.00  90
e)	Aggregated information Aggregated volume Price	90 GBP 0.00
f)	Date of the transaction	2022-04-01
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	Award of Ordinary Shares at nil cost under the Company's Share Incentive Plan, a UK HMRC approved all-employee share plan. These shares are subject to a three year holding period.
c)	Currency	GBP - British Pound
d)	Price(s) and volume(s)	Price(s) Volume(s) GBP 0.00  90
e)	Aggregated information Aggregated volume Price	90 GBP 0.00
f)	Date of the transaction	2022-04-01
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	Gift transfers of Ordinary Shares at nil cost to two adult children, one of whom is a PCA
c)	Currency	GBP - British Pound
d)	Price(s) and volume(s)	Price(s) Volume(s) GBP 0.00 15,000 GBP 0.00 15,000
e)	Aggregated information Aggregated volume Price	30,000 GBP 0.00
f)	Date of the transaction	2022-04-04
g)	Place of the transaction	London Stock Exchange - XLON

1.	Details of PDMR / PCA
a)	Name	Emma Wanblad
2.	Reason for the notification
a)	Position / status	PCA - of Duncan Wanblad, 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	Receipt of gift transfer of Ordinary Shares from a PDMR at nil cost
c)	Currency	GBP - British Pound
d)	Price(s) and volume(s)	Price(s) Volume(s) GBP 0.00 15,000
e)	Aggregated information Aggregated volume Price	15,000 GBP 0.00
f)	Date of the transaction	2022-04-04
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	Exercise of share options granted in 2018 under the Company's Sharesave Plan, a UK HMRC approved all-employee SAYE plan, and retention of shares.
c)	Currency	GBP - British Pound
d)	Price(s) and volume(s)	Price(s) Volume(s) GBP 12.33 1,459
e)	Aggregated information Aggregated volume Price	1,459 GBP 12.33
f)	Date of the transaction	2022-04-04
g)	Place of the transaction	London Stock Exchange - XLON

Clare Davage

Deputy Company Secretary

6 April 2022

 

END

 

 

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