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 Responsibility (PDMRs):
· Transfer of Ordinary shares at nil cost by a Director/PDMR to his spouse.
· Purchase 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 October - 31 December 2022.
In accordance with Article 19 of the UK Market Abuse Regulation, the relevant FCA notifications are set out below.
1. |
Details of PDMR / PCA |
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a) |
Name |
Stephen Pearce |
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2. |
Reason for the notification |
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a) |
Position / status |
Finance 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 |
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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 |
Transfer of Ordinary Shares to spouse at nil cost. |
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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 |
100,000
GBP 0.00 |
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f) |
Date of the transaction |
2022-12-19 |
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g) |
Place of the transaction |
London Stock Exchange - XLON |
1. |
Details of PDMR / PCA |
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a) |
Name |
Christine Pearce |
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2. |
Reason for the notification |
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a) |
Position / status |
PCA - Spouse of Stephen Pearce, a Director and 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 |
|||||
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 |
100,000
GBP 0.00 |
||||
f) |
Date of the transaction |
2022-12-19 |
||||
g) |
Place of the transaction |
London Stock Exchange - XLON |
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) |
||||
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 |
|||||
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 |
509
GBP 31.09 |
||||
f) |
Date of the transaction |
2022-12-20 |
||||
g) |
Place of the transaction |
London Stock Exchange - XLON |
1. |
Details of PDMR / PCA |
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a) |
Name |
Nonkululeko Nyembezi |
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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) |
|
||||
e) |
Aggregated information
Aggregated volume
Price |
218
GBP 31.09 |
||||
f) |
Date of the transaction |
2022-12-20 |
||||
g) |
Place of the transaction |
London Stock Exchange - XLON |
Clare Davage
Deputy Company Secretary
21 December 2022