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ANGLO AMERICAN PLC - Notification of transactions by Directors and PDMRs

Release Date: 17/07/2025 12:30
Code(s): AGL     PDF:  
Wrap Text
Notification of transactions by Directors and PDMRs

Anglo American plc
Registered office: 17 Charterhouse Street, London EC1N 6RA
Registered number: 3564138 (incorporated in England and Wales)
Legal Entity Identifier: 549300S9XF92D1X8ME43
ISIN: GB00BTK05J60
JSE Share Code: AGL
NSX Share Code: ANM
(the "Company")

Notification of transactions by Directors and PDMRs

The Company announces transactions in its Ordinary Shares by Directors and PDMRs under the
Company's Share Incentive Plan, a UK HM Revenue & Customs approved all-employee share plan
under which employees can buy Shares using monthly deductions from salary (Partnership Shares)
and are allotted an equivalent number of Shares by the Company (Matching Shares).
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 Officer (Director/PDMR)
b)   Initial notification /           Initial notification
     amendment

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     Anglo American plc Ordinary Shares of USD0.623855311355311
     instrument                       each
     Identification Code              GB00BTK05J60
b)   Nature of the transaction        Acquisition of Partnership and Matching Shares under the Anglo
                                      American plc Share Incentive Plan, an HMRC approved all-
                                      employee share plan
c)   Currency                         GBP - British Pound
d)   Price(s) and volume(s)
                                      Price(s)                     Volume(s)
                                      GBP 22.43                    6 (Partnership Shares)
                                      GBP 22.43                    6 (Matching Shares)
e)   Aggregated information
     Aggregated volume                12
     Price                            GBP 22.43
f)   Date of the transaction          2025-07-14
g)   Place of the transaction         London Stock Exchange – XLON


1.   Details of PDMR / PCA
a)   Name                             John Heasley

2.   Reason for the notification
a)   Position / status                Chief Financial Officer (Director/PDMR)
b)   Initial notification /           Initial notification
     amendment
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     Anglo American plc Ordinary Shares of USD0.623855311355311
     instrument                       each
     Identification Code              GB00BTK05J60
b)   Nature of the transaction        Acquisition of Partnership and Matching Shares under the Anglo
                                      American plc Share Incentive Plan, an HMRC approved all-
                                      employee share plan
c)   Currency                         GBP - British Pound
d)   Price(s) and volume(s)
                                      Price(s)                      Volume(s)
                                      GBP 22.43                     7 (Partnership Shares)
                                      GBP 22.43                     7 (Matching Shares)
e)   Aggregated information
     Aggregated volume                14
     Price                            GBP 22.43
f)   Date of the transaction          2025-07-14
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                Chief Projects & Development Officer (PDMR)
b)   Initial notification /           Initial notification
     amendment

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     Anglo American plc Ordinary Shares of USD0.623855311355311
     instrument                       each
     Identification Code              GB00BTK05J60
b)   Nature of the transaction        Acquisition of Partnership and Matching Shares under the Anglo
                                      American plc Share Incentive Plan, an HMRC approved all-
                                      employee share plan

c)   Currency                         GBP - British Pound
d)   Price(s) and volume(s)
                                      Price(s)                      Volume(s)
                                      GBP 22.43                     6 (Partnership Shares)
                                      GBP 22.43                     6 (Matching Shares)
e)   Aggregated information
     Aggregated volume                12
     Price                            GBP 22.43
f)   Date of the transaction          2025-07-14
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                Chief People & Organisation Officer (PDMR)
b)   Initial notification /           Initial notification
     amendment

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     Anglo American plc Ordinary Shares of USD0.623855311355311
     instrument                       each
     Identification Code              GB00BTK05J60
b)   Nature of the transaction        Acquisition of Partnership and Matching Shares under the Anglo
                                      American plc Share Incentive Plan, an HMRC approved all-
                                      employee share plan
c)   Currency                         GBP - British Pound
d)   Price(s) and volume(s)
                                      Price(s)                      Volume(s)
                                      GBP 22.43                     6 (Partnership Shares)
                                      GBP 22.43                     6 (Matching Shares)
e)   Aggregated information
     Aggregated volume                12
     Price                            GBP 22.43
f)   Date of the transaction          2025-07-14
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, De Beers (PDMR)
b)   Initial notification /           Initial notification
     amendment

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     Anglo American plc Ordinary Shares of USD0.623855311355311
     instrument                       each

     Identification Code              GB00BTK05J60
b)   Nature of the transaction        Acquisition of Partnership and Matching Shares under the Anglo
                                      American plc Share Incentive Plan, an HMRC approved all-
                                      employee share plan
c)   Currency                         GBP - British Pound
d)   Price(s) and volume(s)
                                      Price(s)                        Volume(s)
                                      GBP 22.43                       6 (Partnership Shares)
                                      GBP 22.43                       6 (Matching Shares)
e)   Aggregated information
     Aggregated volume                12
     Price                            GBP 22.43
f)   Date of the transaction          2025-07-14
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                Chief Technical Officer (PDMR)

b)   Initial notification /           Initial notification
     amendment

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     Anglo American plc Ordinary Shares of USD0.623855311355311
     instrument                       each
     Identification Code              GB00BTK05J60
b)   Nature of the transaction        Acquisition of Partnership and Matching Shares under the Anglo
                                      American plc Share Incentive Plan, an HMRC approved all-
                                      employee share plan
c)   Currency                         GBP - British Pound
d)   Price(s) and volume(s)
                                      Price(s)                      Volume(s)
                                      GBP 22.43                     6 (Partnership Shares)
                                      GBP 22.43                     6 (Matching Shares)
e)   Aggregated information
     Aggregated volume                12
     Price                            GBP 22.43
f)   Date of the transaction          2025-07-14

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                Chief Strategy & Sustainability Officer (PDMR)
b)   Initial notification /           Initial notification
     amendment

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     Anglo American plc Ordinary Shares of USD0.623855311355311
     instrument                       each
     Identification Code              GB00BTK05J60
b)   Nature of the transaction        Acquisition of Partnership and Matching Shares under the Anglo
                                      American plc Share Incentive Plan, an HMRC approved all-
                                      employee share plan
c)   Currency                         GBP - British Pound
d)   Price(s) and volume(s)
                                      Price(s)                      Volume(s)
                                      GBP 22.43                     7 (Partnership Shares)
                                      GBP 22.43                     7 (Matching Shares)
e)   Aggregated information
     Aggregated volume                14
     Price                            GBP 22.43
f)   Date of the transaction          2025-07-14
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                Chief Legal & Corporate Affairs Officer (PDMR)
b)   Initial notification /           Initial notification
     amendment

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     Anglo American plc Ordinary Shares of USD0.623855311355311
     instrument                       each

     Identification Code              GB00BTK05J60
b)   Nature of the transaction        Acquisition of Partnership and Matching Shares under the Anglo
                                      American plc Share Incentive Plan, an HMRC approved all-
                                      employee share plan
c)   Currency                         GBP - British Pound
d)   Price(s) and volume(s)
                                      Price(s)                      Volume(s)
                                      GBP 22.43                     7 (Partnership Shares)
                                      GBP 22.43                     7 (Matching Shares)
e)   Aggregated information
     Aggregated volume                14
     Price                            GBP 22.43
f)   Date of the transaction          2025-07-14
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, Marketing (PDMR)
b)   Initial notification /           Initial notification
     amendment

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     Anglo American plc Ordinary Shares of USD0.623855311355311
     instrument                       each
     Identification Code              GB00BTK05J60
b)   Nature of the transaction        Acquisition of Partnership and Matching Shares under the Anglo
                                      American plc Share Incentive Plan, an HMRC approved all-
                                      employee share plan
c)   Currency                         GBP - British Pound
d)   Price(s) and volume(s)
                                      Price(s)                      Volume(s)
                                      GBP 22.43                     6 (Partnership Shares)
                                      GBP 22.43                     6 (Matching Shares)
e)   Aggregated information
     Aggregated volume                12
     Price                            GBP 22.43
f)   Date of the transaction          2025-07-14
g)   Place of the transaction         London Stock Exchange – XLON


Clare Davage

Deputy Company Secretary
Anglo American plc
17 July 2025

The Company has a primary listing on the Main Market of the London Stock Exchange and secondary
listings on the Johannesburg Stock Exchange, the Botswana Stock Exchange, the Namibia Stock
Exchange and the SIX Swiss Exchange.

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 17-07-2025 12:30:00
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