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 that on 28 March 2024, awards of GBP 3,600 of free shares were made to a Director and Persons Discharging Managerial Responsibilities ("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.
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 |
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 |
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) |
|
||||
e) |
Aggregated information
Aggregated volume
Price |
187
GBP 0.00 |
||||
f) |
Date of the transaction |
2024-03-28 |
||||
g) |
Place of the transaction |
London Stock Exchange - XLON |
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 |
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) |
|
||||
e) |
Aggregated information
Aggregated volume
Price |
187
GBP 0.00 |
||||
f) |
Date of the transaction |
2024-03-28 |
||||
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 |
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) |
|
||||
e) |
Aggregated information
Aggregated volume
Price |
187
GBP 0.00 |
||||
f) |
Date of the transaction |
2024-03-28 |
||||
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 |
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) |
|
||||
e) |
Aggregated information
Aggregated volume
Price |
187
GBP 0.00 |
||||
f) |
Date of the transaction |
2024-03-28 |
||||
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 |
Technical & Operations 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) |
|
||||
e) |
Aggregated information
Aggregated volume
Price |
187
GBP 0.00 |
||||
f) |
Date of the transaction |
2024-03-28 |
||||
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 |
Regional Director, Americas (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) |
|
||||
e) |
Aggregated information
Aggregated volume
Price |
187
GBP 0.00 |
||||
f) |
Date of the transaction |
2024-03-28 |
||||
g) |
Place of the transaction |
London Stock Exchange - XLON |
1. |
Details of PDMR / 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. |
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) |
|
||||
e) |
Aggregated information
Aggregated volume
Price |
187
GBP 0.00 |
||||
f) |
Date of the transaction |
2024-03-28 |
||||
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 |
Regional Director, Africa & Australia (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) |
|
||||
e) |
Aggregated information
Aggregated volume
Price |
187
GBP 0.00 |
||||
f) |
Date of the transaction |
2024-03-28 |
||||
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 |
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) |
|
||||
e) |
Aggregated information
Aggregated volume
Price |
187
GBP 0.00 |
||||
f) |
Date of the transaction |
2024-03-28 |
||||
g) |
Place of the transaction |
London Stock Exchange - XLON |
1. |
Details of PDMR / PCA |
|||||
a) |
Name |
Richard Price |
||||
2. |
Reason for the notification |
|||||
a) |
Position / status |
Legal & Corporate Affairs 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) |
|
||||
e) |
Aggregated information
Aggregated volume
Price |
187
GBP 0.00 |
||||
f) |
Date of the transaction |
2024-03-28 |
||||
g) |
Place of the transaction |
London Stock Exchange - XLON |
1. |
Details of PDMR / PCA |
|||||
a) |
Name |
Matt Walker |
||||
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. |
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) |
|
||||
e) |
Aggregated information
Aggregated volume
Price |
187
GBP 0.00 |
||||
f) |
Date of the transaction |
2024-03-28 |
||||
g) |
Place of the transaction |
London Stock Exchange - XLON |
Clare Davage
Deputy Company Secretary
3 April 2024