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ANGLO AMERICAN PLC - Notification of transactions by PDMRs

Release Date: 26/03/2018 17:00
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)
LEI: 549300S9XF92D1X8ME43
ISIN: GBOOB1XZS820
JSE Share Code: AGL
NSX Share Code: ANM

Notification of transactions by PDMRs

The Company received notification on 26 March 2018 that awards of GBP 3,600 of free shares were
made to PDMRs at nil cost on 23 March 2018 under the Company’s Share Incentive Plan, an HM
Revenue & Customs approved all-employee share plan. These shares are subject to a three year
holding period.

In accordance with Article 19 of the EU Market Abuse Regulation, 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        Award of Ordinary Shares at nil cost under the Company’s Share
                                      Incentive Plan, an HM Revenue & Customs 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)
                                      Price(s)                       Volume(s)
                                      GBP 0.00                       212
e)   Aggregated information
     Aggregated volume                212
     Price                            GBP 0.00
f)   Date of the transaction          2018-03-23
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        Award of Ordinary Shares at nil cost under the Company’s Share
                                      Incentive Plan, an HM Revenue & Customs 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)
                                      Price(s)                      Volume(s)
                                      GBP 0.00                      212
e)   Aggregated information
     Aggregated volume                212
     Price                            GBP 0.00
f)   Date of the transaction          2018-03-23
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        Award of Ordinary Shares at nil cost under the Company’s Share
                                      Incentive Plan, an HM Revenue & Customs 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)
                                      Price(s)                      Volume(s)
                                      GBP 0.00                      212
e)   Aggregated information
     Aggregated volume                212
     Price                            GBP 0.00
f)   Date of the transaction          2018-03-23
g)   Place of the transaction         London Stock Exchange – XLON

1.   Details of PDMR / PCA
a)   Name                             Seamus French

2.   Reason for the notification
a)   Position / status                CEO of Bulk Commodities and Other Minerals (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 Ordinary Shares at nil cost under the Company’s Share
                                      Incentive Plan, an HM Revenue & Customs 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)
                                      Price(s)                      Volume(s)
                                      GBP 0.00                      212
e)   Aggregated information
     Aggregated volume                212
     Price                            GBP 0.00
f)   Date of the transaction          2018-03-23
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        Award of Ordinary Shares at nil cost under the Company’s Share
                                      Incentive Plan, an HM Revenue & Customs 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)
                                      Price(s)                      Volume(s)
                                      GBP 0.00                      212
e)   Aggregated information
     Aggregated volume                212
     Price                            GBP 0.00
f)   Date of the transaction          2018-03-23
g)   Place of the transaction         London Stock Exchange – XLON

1.   Details of PDMR / PCA
a)   Name                             Tony O’Neill

2.   Reason for the notification
a)   Position / status                Technical 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        Award of Ordinary Shares at nil cost under the Company’s Share
                                      Incentive Plan, an HM Revenue & Customs 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)
                                      Price(s)                      Volume(s)
                                      GBP 0.00                      212
e)   Aggregated information
     Aggregated volume                212
     Price                            GBP 0.00
f)   Date of the transaction          2018-03-23
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        Award of Ordinary Shares at nil cost under the Company’s Share
                                      Incentive Plan, an HM Revenue & Customs 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)
                                      Price(s)                      Volume(s)
                                      GBP 0.00                      212
e)   Aggregated information
     Aggregated volume                212
     Price                            GBP 0.00
f)   Date of the transaction          2018-03-23
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        Award of Ordinary Shares at nil cost under the Company’s Share
                                      Incentive Plan, an HM Revenue & Customs 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)
                                      Price(s)                      Volume(s)
                                      GBP 0.00                      212
e)   Aggregated information
     Aggregated volume                212
     Price                            GBP 0.00
f)   Date of the transaction          2018-03-23
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        Award of Ordinary Shares at nil cost under the Company’s Share
                                      Incentive Plan, an HM Revenue & Customs 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)
                                      Price(s)                      Volume(s)
                                      GBP 0.00                      212
e)   Aggregated information
     Aggregated volume                212
     Price                            GBP 0.00
f)   Date of the transaction          2018-03-23
g)   Place of the transaction         London Stock Exchange – XLON


Clare Davage
Deputy Company Secretary

26 March 2018

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