ANGLO AMERICAN PLC - Notification of transactions by Directors / PDMRs

Notification of transactions by Directors / 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 / PDMRs

The Company announces the following transactions in its Ordinary shares by Directors and Persons
Discharging Managerial Responsibility (PDMRs) on 20 March 2023:

-        An award of Ordinary Shares under the Company’s Non-Cyclical Share Award Plan at nil cost to Al
         Cook, a PDMR, in compensation for incentives forfeited from his previous employer following his
         appointment to the Anglo American Group Management Committee in February 2023. One third
         of the award will vest in March 2024 and the remaining two thirds will vest in March 2025, subject
         to continued employment.
-        Gift transfers of Ordinary Shares at nil cost by a Director/PDMR to two adult children.

In accordance with Article 19 of the UK Market Abuse Regulation, the relevant FCA notifications are
set out below.

1.   Details of PDMR / person closely associated (PCA)

a)   Name                             Al Cook

2.   Reason for the notification

a)   Position / status                CEO of 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        Award of Shares under the terms of the Anglo American plc
                                      Non-Cyclical Share Award Plan. One third of the Share award
                                      will be released in March 2024 and two thirds in March 2025.

c)   Currency                         GBP - British Pound

d)   Price(s) and volume(s)
                                      Price(s)                        Volume(s)

                                      GBP 0.00                        24,158

e)   Aggregated information

     Aggregated volume                24,158

     Price                            GBP 0.00

f)   Date of the transaction          2023-03-20

g)   Place of the transaction         London Stock Exchange – XLON

1.   Details of PDMR / person closely associated (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        Gift transfers of Ordinary Shares at nil cost to two adult
                                      children.

c)   Currency                         GBP - British Pound

d)   Price(s) and volume(s)
                                      Price(s)                        Volume(s)

                                      GBP 0.00                        15,000

                                      GBP 0.00                        15,000

e)   Aggregated information

     Aggregated volume                30,000

     Price
                                      GBP 0.00
f)   Date of the transaction          2023-03-20

g)   Place of the transaction         London Stock Exchange – XLON

Clare Davage
Deputy Company Secretary
22 March 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: 22-03-2023 12:00:00
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