To view the PDF file, sign up for a MySharenet subscription.

ANGLO AMERICAN PLC - Notification of transactions by PDMRs

Release Date: 18/07/2018 14:00
Code(s): AGL     PDF:  
Wrap Text
Notification of transactions by PDMRs

Anglo American plc (the “Company”)
Registered office: 20 Carlton House Terrace, London SW1Y 5AN
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 PDMRs

The Company received notification on 17 July 2018 of transactions in its Ordinary Shares by PDMRs
under the Company’s Share Incentive Plan, an HM Revenue & Customs approved all-employee share
plan under which employees are able to buy Shares using monthly deductions from salary (Partnership
Shares), and are allotted an equivalent number of Shares by the Company (Matching Shares).
The relevant FCA notifications are set out below.

1.    Details of PDMR / PCA
a)    Name                             Didier Charreton

2.    Reason for the notification
a)    Position / status                Group Director – People and Organisation (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 16.542                   10 (Partnership Shares)
                                       GBP 16.572                   10 (Matching Shares)
e)    Aggregated information
      Aggregated volume                20
      Price                            GBP 16.557
f)    Date of the transaction          2018-07-16
g)    Place of the transaction         London Stock Exchange – XLON

1.    Details of PDMR / PCA
a)    Name                             Bruce Cleaver

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 USD0.54945 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 16.542                    10 (Partnership Shares)
                                       GBP 16.572                    10 (Matching Shares)
e)    Aggregated information
      Aggregated volume                20
      Price                            GBP 16.557
f)    Date of the transaction          2018-07-16

g)    Place of the transaction         London Stock Exchange – XLON

1.    Details of PDMR / PCA
a)    Name                             Mark Cutifani

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 16.542                    10 (Partnership Shares)
                                       GBP 16.572                    10 (Matching Shares)
e)    Aggregated information
      Aggregated volume                20
      Price                            GBP 16.557
f)    Date of the transaction          2018-07-16
g)    Place of the transaction         London Stock Exchange – XLON

1.    Details of PDMR / PCA
a)    Name                             Anik Michaud

2.    Reason for the notification
a)    Position / status                Group Director, Corporate Relations (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 16.542                    6 (Partnership Shares)
                                       GBP 16.572                    6 (Matching Shares)
e)    Aggregated information
      Aggregated volume                12
      Price                            GBP 16.557
f)    Date of the transaction          2018-07-16
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 16.542                    9 (Partnership Shares)
                                       GBP 16.572                    9 (Matching Shares)
e)    Aggregated information
      Aggregated volume                18
      Price                            GBP 16.557
f)    Date of the transaction          2018-07-16
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                CEO Base Metals & Group Director, Strategy & Business
                                       Development (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 16.542                    7 (Partnership Shares)
                                       GBP 16.572                    7 (Matching Shares)
e)    Aggregated information
      Aggregated volume                14
      Price                            GBP 16.557
f)    Date of the transaction          2018-07-16
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 16.542                   7 (Partnership Shares)
                                       GBP 16.572                   7 (Matching Shares)

e)    Aggregated information
      Aggregated volume                14
      Price                            GBP 16.557
f)    Date of the transaction          2018-07-16
g)    Place of the transaction         London Stock Exchange – XLON

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.

Clare Davage
Deputy Company Secretary
18 July 2018

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

Date: 18/07/2018 02:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.