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ANGLO AMERICAN PLC - Notification of transactions by Directors and PDMRs

Release Date: 19/06/2023 10:00
Code(s): AGL     PDF:  
Wrap Text
Notification of transactions by Directors and PDMRs

Anglo American plc (the “Company”)
Registered office: 17 Charterhouse Street, London EC1N 6RA
Registered number: 3564138 (incorporated in England and Wales)
Legal Entity Identifier: 549300S9XF92D1X8ME43
ISIN: GBOOB1XZS820
JSE Share Code: AGL
NSX Share Code: ANM

                           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, an 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), notified on 15 June 2023.
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                              Matt Daley

2.    Reason for the notification
a)    Position / status                 Group Director – Technical (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 USD0.54945 each
      instrument
      Identification Code               GB00B1XZS820
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 25.11                     6 (Partnership Shares)
                                        GBP 25.11                     6 (Matching Shares)
e)    Aggregated information
      Aggregated volume                 12
      Price                             GBP 25.11
f)    Date of the transaction           2023-06-14
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                 CEO of Crop Nutrients (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 USD0.54945 each
      instrument
      Identification Code               GB00B1XZS820
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 25.11                     6 (Partnership Shares)
                                        GBP 25.11                     6 (Matching Shares)
e)    Aggregated information
      Aggregated volume                 12
      Price                             GBP 25.11
f)    Date of the transaction           2023-06-14
g)    Place of the transaction          London Stock Exchange – XLON

1.    Details of PDMR / PCA
a)    Name                              Stephen Pearce

2.    Reason for the notification
a)    Position / status                 Finance Director (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 USD0.54945 each
      instrument
      Identification Code               GB00B1XZS820
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 25.11                     6 (Partnership Shares)
                                        GBP 25.11                     6 (Matching Shares)
e)    Aggregated information
      Aggregated volume                 12
      Price                             GBP 25.11
f)    Date of the transaction           2023-06-14
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 /            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 USD0.54945 each
      instrument
      Identification Code               GB00B1XZS820
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 25.11                     5 (Partnership Shares)
                                        GBP 25.11                     5 (Matching Shares)
e)    Aggregated information
      Aggregated volume                 10
      Price                             GBP 25.11
f)    Date of the transaction           2023-06-14
g)    Place of the transaction          London Stock Exchange – XLON

1.    Details of PDMR / PCA
a)    Name                              Peter Whitcutt

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 USD0.54945 each
      instrument
      Identification Code               GB00B1XZS820
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 25.11                     5 (Partnership Shares)
                                        GBP 25.11                     5 (Matching Shares)
e)    Aggregated information
      Aggregated volume                 10
      Price                             GBP 25.11
f)    Date of the transaction           2023-06-14
g)    Place of the transaction          London Stock Exchange – XLON


Clare Davage
Deputy Company Secretary
19 June 2023

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: 19-06-2023 10:00:00
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