Director/PDMR Shareholding

Anglo American PLC

29 September 2023

 

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"):

·    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.

·    A purchase of Ordinary Shares by a Director in respect of the reinvestment of the 2023 Interim Dividend.

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	Alison Atkinson
2.	Reason for the notification
a)	Position / status	Projects & Development 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 £16.70 per share to become exercisable on 1 November 2026.
c)	Currency	GBP - British Pound
d)	Price(s) and volume(s)	Price(s) Volume(s) GBP 0.00 1,110
e)	Aggregated information Aggregated volume Price	1,110 GBP 0.00
f)	Date of the transaction	2023-09-29
g)	Place of the transaction	London Stock Exchange - XLON

1.	Details of PDMR / 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	Grant of share options under the Company's Sharesave Plan, an HMRC approved all-employee SAYE plan, at an option price of £16.70 per share to become exercisable on 1 November 2026.
c)	Currency	GBP - British Pound
d)	Price(s) and volume(s)	Price(s) Volume(s) GBP 0.00 1,110
e)	Aggregated information Aggregated volume Price	1,110 GBP 0.00
f)	Date of the transaction	2023-09-29
g)	Place of the transaction	London Stock Exchange - XLON

1.	Details of PDMR / PCA
a)	Name	Monique Carter
2.	Reason for the notification
a)	Position / status	People & Organisation 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 £16.70 per share to become exercisable on 1 November 2028.
c)	Currency	GBP - British Pound
d)	Price(s) and volume(s)	Price(s) Volume(s) GBP 0.00 1,892
e)	Aggregated information Aggregated volume Price	1,892  GBP 0.00
f)	Date of the transaction	2023-09-29
g)	Place of the transaction	London Stock Exchange - XLON

1.	Details of PDMR / PCA
a)	Name	Helena Nonka
2.	Reason for the notification
a)	Position / status	Strategy & Sustainability 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 £16.70 per share to become exercisable on 1 November 2028.
c)	Currency	GBP - British Pound
d)	Price(s) and volume(s)	Price(s) Volume(s) GBP 0.00 1,892
e)	Aggregated information Aggregated volume Price	1,892  GBP 0.00
f)	Date of the transaction	2023-09-29
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	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	Reinvestment of 2023 Interim Dividend
c)	Currency	GBP - British Pound
d)	Price(s) and volume(s)	Price(s) Volume(s) GBP 22.127 124
e)	Aggregated information Aggregated volume Price	124 GBP 22.127
f)	Date of the transaction	2023-09-26
g)	Place of the transaction	London Stock Exchange - XLON

Clare Davage

Deputy Company Secretary

29 September 2023

 

END