Director/PDMR Shareholding

RNS Number : 6036S
Anglo American PLC
10 March 2023
 

Anglo American plc (the "Company")

Registered office: 17 Charterhouse Street, London EC1N 6RA, United Kingdom

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 10 March 2023 to Directors/PDMRs as detailed below. A share price of £29.48400 (JSE: ZAR646.69600), as approved by the Company's Remuneration Committee, has been used to determine the number of shares awarded. This share price has been calculated based on the average closing share price between 27 February 2023 and 3 March 2023.

 

Awards made under the BSP

Under the terms of the BSP, one third of each Share award will vest and be released in March 2025, subject to continued employment. The remaining two thirds of each award will vest and be released in March 2026.

 

Name of Director / PDMR

Number of Shares

Duncan Wanblad

16,415

Stephen Pearce

13,421

Didier Charreton

9,524

Matt Daley*

5,877

Nolitha Fakude

6,938

Ruben Fernandes

9,728

Tom McCulley

10,232

Anik Michaud

9,266

Themba Mkhwanazi

9,020

Helena Nonka**

2,376

Peter Whitcutt

15,290

 

*Matt Daley's award relates to employment prior to his appointment to the Group Management Committee on 1 January 2023.

** Helena Nonka joined Anglo American on 1 October 2022. Her award is pro-rated from her start date.

 

Awards made under the LTIP

The LTIP provides executive Directors and senior management with Shares awarded on a conditional basis as determined by the Remuneration Committee. These awards will vest in March 2026, subject to the satisfaction of performance conditions as outlined in the Directors' Remuneration Report of the Company's 2022 Integrated Annual Report (the "2022 remuneration report"). Any vested Shares will be subject to a further holding period of two years and be released in March 2028.

 

Name of Director / PDMR

Number of Shares

Duncan Wanblad*

132,275

Stephen Pearce

91,882

Didier Charreton

48,836

Al Cook

64,992

Matt Daley

48,840

Nolitha Fakude

40,885

Ruben Fernandes

66,784

Tom McCulley

62,321

Anik Michaud

50,251

Themba Mkhwanazi

62,321

Helena Nonka

48,789

Peter Whitcutt

66,480

 

*Subject to shareholder approval of the 2023 directors' remuneration policy, an additional award equivalent to 50% of salary will be granted to Duncan Wanblad following the Company's Annual General Meeting on 26 April 2023. Further details on the proposed change to the maximum grant opportunity for the LTIP, and its implementation in 2023, can be found in the 2022 remuneration report.

 

The Company also announces the sale of Ordinary Shares by a PDMR on 8 March 2023.

 

In accordance with Article 19 of the UK Market Abuse Regulation, the relevant FCA notifications are set out below.

 

1.

Details of PDMR / person closely associated (PCA)

a)

Name

Duncan Wanblad

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. One third of the Share award will be released in March 2025 and two thirds in March 2026.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 0.00

16,415

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

16,415

 

GBP 0.00

f)

Date of the transaction

2023-03-10

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 in March 2026; the Shares will then be subject to a further holding period of two years and will be released in March 2028 .

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 0.00

132,275

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

132,275

 

GBP 0.00

f)

Date of the transaction

2023-03-10

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. One third of the Share award will be released in March 2025 and two thirds in March 2026.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 0.00

13,421

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

13,421

 

GBP 0.00

f)

Date of the transaction

2023-03-10

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 in March 2026; the Shares will then be subject to a further holding period of two years and will be released in March 2028 .

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 0.00

91,882

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

91,882

 

GBP 0.00

f)

Date of the transaction

2023-03-10

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 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

4.1

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. One third of the Share award will be released in March 2025 and two thirds in March 2026.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 0.00

9,524

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

9,524

 

GBP 0.00

f)

Date of the transaction

2023-03-10

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 in March 2026; the Shares will then be subject to a further holding period of two years and will be released in March 2028 .

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 0.00

48,836

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

48,836

 

GBP 0.00

f)

Date of the transaction

2023-03-10

g)

Place of the transaction

London Stock Exchange - XLON

 

1.

Details of PDMR / person closely associated (PCA)

a)

Name

Al Cook

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.

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 in March 2026; the Shares will then be subject to a further holding period of two years and will be released in March 2028 .

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 0.00

64,992

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

64,992

 

GBP 0.00

f)

Date of the transaction

2023-03-10

g)

Place of the transaction

London Stock Exchange - XLON

 

1.

Details of PDMR / person closely associated (PCA)

a)

Name

Matt Daley

2.

Reason for the notification

a)

Position / status

Group Director - Technical (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. One third of the Share award will be released in March 2025 and two thirds in March 2026.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 0.00

5,877

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

5,877

 

GBP 0.00

f)

Date of the transaction

2023-03-10

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 in March 2026; the Shares will then be subject to a further holding period of two years and will be released in March 2028 .

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 0.00

48,840

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

48,840

 

GBP 0.00

f)

Date of the transaction

2023-03-10

g)

Place of the transaction

London Stock Exchange - XLON

 

1.

Details of PDMR / person closely associated (PCA)

a)

Name

Nolitha Fakude

2.

Reason for the notification

a)

Position / status

Group Director - 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. One third of the Share award will be released in March 2025 and two thirds in March 2026.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 0.00

1,574

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

1,574  

 

GBP 0.00

f)

Date of the transaction

2023-03-10

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 in March 2026; the Shares will then be subject to a further holding period of two years and will be released in March 2028 .

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 0.00

9,209

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

9,209

 

GBP 0.00

f)

Date of the transaction

2023-03-10

g)

Place of the transaction

London Stock Exchange - XLON

4.3

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. One third of the Share award will be released in March 2025 and two thirds in March 2026.

c)

Currency

ZAR - South African Rand

d)

Price(s) and volume(s)

Price(s)

Volume(s)

ZAR 0.00

5,364

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

5,364  

 

ZAR 0.00

f)

Date of the transaction

2023-03-10

g)

Place of the transaction

Johannesburg Stock Exchange - XJSE

4.4

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 Shares under the terms of the Anglo American plc Long Term Incentive Plan .  Subject to the satisfaction of performance conditions, the award will vest in March 2026; the Shares will then be subject to a further holding period of two years and will be released in March 2028 .

c)

Currency

ZAR - South African Rand

d)

Price(s) and volume(s)

Price(s)

Volume(s)

ZAR 0.00

31,676

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

31,676

 

ZAR 0.00

f)

Date of the transaction

2023-03-10

g)

Place of the transaction

Johannesburg Stock Exchange - XJSE

 

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. One third of the Share award will be released in March 2025 and two thirds in March 2026.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 0.00

9,728

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

9,728

 

GBP 0.00

f)

Date of the transaction

2023-03-10

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 in March 2026; the Shares will then be subject to a further holding period of two years and will be released in March 2028 .

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 0.00

66,784

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

66,784

 

GBP 0.00

f)

Date of the transaction

2023-03-10

g)

Place of the transaction

London Stock Exchange - XLON

 

1.

Details of PDMR / person closely associated (PCA)

a)

Name

Tom McCulley

2.

Reason for the notification

a)

Position / status

CEO of Crop Nutrients (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. One third of the Share award will be released in March 2025 and two thirds in March 2026.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 0.00

10,232

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

10,232

 

GBP 0.00

f)

Date of the transaction

2023-03-10

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 in March 2026; the Shares will then be subject to a further holding period of two years and will be released in March 2028 .

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 0.00

62,321

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

62,321

 

GBP 0.00

f)

Date of the transaction

2023-03-10

g)

Place of the transaction

London Stock Exchange - XLON

 

1.

Details of PDMR / person closely associated (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

4.1

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. One third of the Share award will be released in March 2025 and two thirds in March 2026.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 0.00

9,266

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

9,266

 

GBP 0.00

f)

Date of the transaction

2023-03-10

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 in March 2026; the Shares will then be subject to a further holding period of two years and will be released in March 2028 .

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 0.00

50,251

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

50,251

 

GBP 0.00

f)

Date of the transaction

2023-03-10

g)

Place of the transaction

London Stock Exchange - XLON

 

1.

Details of PDMR / person closely associated (PCA)

a)

Name

Themba Mkhwanazi

2.

Reason for the notification

a)

Position / status

CEO of Bulk Commodities (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. One third of the Share award will be released in March 2025 and two thirds in March 2026.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 0.00

9,020

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

9,020

 

GBP 0.00

f)

Date of the transaction

2023-03-10

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 in March 2026; the Shares will then be subject to a further holding period of two years and will be released in March 2028 .

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 0.00

62,321

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

62,321

 

GBP 0.00

f)

Date of the transaction

2023-03-10

g)

Place of the transaction

London Stock Exchange - XLON

 

1.

Details of PDMR / person closely associated (PCA)

a)

Name

Helena Nonka

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. One third of the Share award will be released in March 2025 and two thirds in March 2026.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 0.00

2,376

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

2,376  

 

GBP 0.00

f)

Date of the transaction

2023-03-10

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 in March 2026; the Shares will then be subject to a further holding period of two years and will be released in March 2028 .

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 0.00

48,789

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

48,789

 

GBP 0.00

f)

Date of the transaction

2023-03-10

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. One third of the Share award will be released in March 2025 and two thirds in March 2026.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 0.00

15,290

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

15,290 

 

GBP 0.00

f)

Date of the transaction

2023-03-10

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 in March 2026; the Shares will then be subject to a further holding period of two years and will be released in March 2028 .

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 0.00

66,480

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

66,480

 

GBP 0.00

f)

Date of the transaction

2023-03-10

g)

Place of the transaction

London Stock Exchange - XLON

 

1.

Details of PDMR / person closely associated (PCA)

a)

Name

Matt Daley

2.

Reason for the notification

a)

Position / status

Group Director - Technical (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

Sale of Ordinary Shares.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 28.856

18,317

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

18,317

 

GBP 28.856

f)

Date of the transaction

2023-03-08

g)

Place of the transaction

London Stock Exchange - XLON

 

Clare Davage

Deputy Company Secretary

10 March 2023

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