Wrap Text
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 ("Shares") by Directors and PDMRs.
Vesting of Shares awarded at nil cost under the Company's Bonus Share Plan ("BSP"), Long Term
Incentive Plan ("LTIP") and Non-Cyclical Share Awards Plan ("NCA").
On 4 March 2024, awards made under the BSP, LTIP and NCA vested to a Director and PDMRs and
Shares were released and sold to cover withholding taxes as noted below at £17.3653 per share (or
JSE: ZAR407.6388 per share).
Awards granted under the LTIP in 2021 vested at 40.33% based on the extent to which the relevant
performance conditions were met. Further details can be found in the Directors' remuneration report
of the Company's 2023 Integrated Annual Report (the "2023 remuneration report"), published on 4
March 2024. The awards therefore vested to the following Director and PDMRs, to the extent noted
below. The remaining portion of the share awards did not vest and lapsed on the same date.
Awards granted under the BSP to PDMRs vest in two tranches. For grants made up to 2020, the first
tranche, equal to two thirds of the award, vests three years after grant and the remaining third vests
as a second tranche five years from grant. For grants made from 2021, the first tranche, equal to one
third of the award, vests two years after grant and the remaining two thirds vests as a second tranche
three years after grant. First tranches of the 2022 BSP awards and the second tranche of the 2019 and
2021 BSP awards have vested as set out below.
Awards granted under the NCA were made to Monique Carter and Al Cook following the start of their
employment with the Group in 2023, and to Themba Mkhwanazi following his appointment to the
executive leadership team in 2020. The awards vest in March of each year, subject to continued
employment.
Where applicable, Shares under award in the table below are inclusive of adjustments to existing
awards under the BSP, LTIP and NCA following the demerger of Anglo American's thermal coal
operations, as announced on 18 June 2021. Further details can be found in the 2021 Directors'
remuneration report.
All Shares were released net of Shares sold to cover taxes as indicated below. The net Shares released
under all LTIP awards, except for those made to Matt Daley and Matt Walker as these awards were
granted prior to their appointments to the executive leadership team in 2023, are subject to a further
two-year holding period, during which time they may not be sold or transferred.
Director/PDMR Share Plan Shares Shares Shares Net Shares
under Vested sold for retained by
award tax Director/PDMR
Duncan Wanblad 2021 LTIP 68,548 27,645 12,994 14,651
Duncan Wanblad 2019 BSP 11,373 11,373 5,346 6,027
Duncan Wanblad 2021 BSP 8,251 8,251 3,878 4,373
Duncan Wanblad 2022 BSP 4,785 4,785 2,249 2,536
Monique Carter 2023 NCA 85,825 85,825 40,338 45,487
Al Cook 2023 NCA 8,052 8,052 3,785 4,267
Matt Daley 2021 LTIP 19,081 7,694 3,618 4,076
Matt Daley 2021 BSP 4,332 4,332 2,037 2,295
Matt Daley 2022 BSP 2,142 2,142 1,007 1,135
Ruben Fernandes 2021 LTIP 62,443 25,182 11,836 13,346
Ruben Fernandes 2019 BSP 4,700 4,700 2,192 2,508
Ruben Fernandes 2021 BSP 9,553 9,553 4,490 5,063
Ruben Fernandes 2022 BSP 3,927 3,927 1,846 2,081
Tom McCulley 2021 BSP 4,297 4,297 1,653 2,644
Tom McCulley 2022 BSP 2,474 2,474 1,060 1,414
Themba Mkhwanazi 2020 NCA 9,191 9,191 4,823 4,368
Richard Price 2021 LTIP 46,851 18,894 8,881 10,013
Richard Price 2019 BSP 7,698 7,698 3,619 4,079
Richard Price 2021 BSP 6,795 6,795 3,194 3,601
Richard Price 2022 BSP 4,036 4,036 1,897 2,139
Matt Walker 2021 LTIP 14,059 5,669 2,665 3,004
Matt Walker 2021 BSP 3,287 3,287 1,546 1,741
Matt Walker 2022 BSP 1,471 1,471 692 779
Other transactions in Shares by a Director/PDMR
The Company further announces that on 5 March 2024, Stuart Chambers, Chairman, transferred
Shares held by him to an individual savings account ("ISA") held in his name. The ISA transfer was
effected by the sale and immediate repurchase of Shares. Following the ISA transfer, the number and
beneficial ownership of Shares held by Mr. Chambers is unchanged.
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 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
4.1 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 Release of Shares awarded in March 2019, March 2021 and
March 2022 under the terms of the Anglo American plc Long
Term Incentive Plan and Bonus Share Plan.
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 27,645
GBP 0.00 11,373
GBP 0.00 8,251
GBP 0.00 4,785
e) Aggregated information
Aggregated volume 52,054
Price GBP 0.00
f) Date of the transaction 2024-03-04
g) Place of the transaction London Stock Exchange – XLON
4.2 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 Sale of Shares released under the terms of the Anglo American
plc Long Term Incentive Plan and Bonus Share Plan to cover tax.
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 17.3653 12,994
GBP 17.3653 5,346
GBP 17.3653 3,878
GBP 17.3653 2,249
e) Aggregated information
Aggregated volume 24,467
Price GBP 17.3653
f) Date of the transaction 2024-03-04
g) Place of the transaction London Stock Exchange – XLON
1. Details of PDMR / person closely associated (PCA)
a) Name Monique Carter
2. Reason for the notification
a) Position / status People & Organisation 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
4.1 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 Release of Shares awarded in June 2023 under the terms of the
Anglo American plc Non-Cyclical Share Awards Plan.
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 85,825
e) Aggregated information
Aggregated volume 85,825
Price GBP 0.00
f) Date of the transaction 2024-03-04
g) Place of the transaction London Stock Exchange – XLON
4.2 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 Sale of Shares released under the terms of the Anglo American
plc Non-Cyclical Share Awards Plan to cover tax.
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 17.3653 40,338
e) Aggregated information
Aggregated volume 40,338
Price GBP 17.3653
f) Date of the transaction 2024-03-04
g) Place of the transaction London Stock Exchange – XLON
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
4.1 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 Release of Shares awarded in March 2023 under the terms of
the Anglo American plc Non-Cyclical Share Awards Plan.
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 8,052
e) Aggregated information
Aggregated volume 8,052
Price GBP 0.00
f) Date of the transaction 2024-03-04
g) Place of the transaction London Stock Exchange – XLON
4.2 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 Sale of Shares released under the terms of the Anglo American
plc Non-Cyclical Share Awards Plan to cover tax.
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 17.3653 3,785
e) Aggregated information
Aggregated volume 3,785
Price GBP 17.3653
f) Date of the transaction 2024-03-04
g) Place of the transaction London Stock Exchange – XLON
1. Details of PDMR / person closely associated (PCA)
a) Name Matt Daley
2. Reason for the notification
a) Position / status Technical & Operations 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
4.1 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 Release of Shares awarded in March 2021 and March 2022
under the terms of the Anglo American plc Long Term Incentive
Plan and Bonus Share Plan.
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 7,694
GBP 0.00 4,332
GBP 0.00 2,142
e) Aggregated information
Aggregated volume 14,168
Price GBP 0.00
f) Date of the transaction 2024-03-04
g) Place of the transaction London Stock Exchange – XLON
4.2 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 Sale of Shares released under the terms of the Anglo American
plc Long Term Incentive Plan and Bonus Share Plan to cover tax.
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 17.3653 3,618
GBP 17.3653 2,037
GBP 17.3653 1,007
e) Aggregated information
Aggregated volume 6,662
Price GBP 17.3653
f) Date of the transaction 2024-03-04
g) Place of the transaction London Stock Exchange – XLON
1. Details of PDMR / person closely associated (PCA)
a) Name Ruben Fernandes
2. Reason for the notification
a) Position / status Regional Director, Americas (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
4.1 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 Release of Shares awarded in March 2019, March 2021 and
March 2022 under the terms of the Anglo American plc Long
Term Incentive Plan and Bonus Share Plan.
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 25,182
GBP 0.00 4,700
GBP 0.00 9,553
GBP 0.00 3,927
e) Aggregated information
Aggregated volume 43,362
Price GBP 0.00
f) Date of the transaction 2024-03-04
g) Place of the transaction London Stock Exchange – XLON
4.2 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 Sale of Shares released under the terms of the Anglo American
plc Long Term Incentive Plan and Bonus Share Plan to cover tax.
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 17.3653 11,836
GBP 17.3653 2,192
GBP 17.3653 4,490
GBP 17.3653 1,846
e) Aggregated information
Aggregated volume 20,364
Price GBP 17.3653
f) Date of the transaction 2024-03-04
g) Place of the transaction London Stock Exchange – XLON
1. Details of PDMR / person closely associated (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
4.1 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 Release of Shares awarded in 2021 and 2022 under the terms of
the Anglo American plc Bonus Share Plan.
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 4,297
GBP 0.00 2,474
e) Aggregated information
Aggregated volume 6,771
Price GBP 0.00
f) Date of the transaction 2024-03-04
g) Place of the transaction London Stock Exchange – XLON
4.2 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 Sale of Shares released under the terms of the Anglo American
plc Bonus Share Plan to cover tax.
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 17.3653 1,653
GBP 17.3653 1,060
e) Aggregated information
Aggregated volume 2,713
Price GBP 17.3653
f) Date of the transaction 2024-03-04
g) Place of the transaction London Stock Exchange – XLON
1. Details of PDMR / person closely associated (PCA)
a) Name Themba Mkhwanazi
2. Reason for the notification
a) Position / status Regional Director, Africa & Australia (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
4.1 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 Release of Shares awarded in March 2020 under the terms of
the Anglo American plc Non-Cyclical Share Awards Plan.
c) Currency ZAR – South African Rand
d) Price(s) and volume(s)
Price(s) Volume(s)
ZAR 0.00 9,191
e) Aggregated information
Aggregated volume 9,191
Price ZAR 0.00
f) Date of the transaction 2024-03-04
g) Place of the transaction Johannesburg Stock Exchange – XJSE
4.2 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 Sale of Shares released under the terms of the Anglo American
plc Non-Cyclical Share Awards Plan to cover tax.
c) Currency ZAR – South African Rand
d) Price(s) and volume(s)
Price(s) Volume(s)
ZAR 407.6388 4,823
e) Aggregated information
Aggregated volume 4,823
Price ZAR 407.6388
f) Date of the transaction 2024-03-05
g) Place of the transaction Johannesburg Stock Exchange – XJSE
1. Details of PDMR / person closely associated (PCA)
a) Name Richard Price
2. Reason for the notification
a) Position / status Legal & Corporate Affairs 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
4.1 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 Release of Shares awarded in 2019, 2021 and 2022 under the
terms of the Anglo American plc Long Term Incentive Plan and
Bonus Share Plan.
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 18,894
GBP 0.00 7,698
GBP 0.00 6,795
GBP 0.00 4,036
e) Aggregated information
Aggregated volume 37,423
Price GBP 0.00
f) Date of the transaction 2024-03-04
g) Place of the transaction London Stock Exchange – XLON
4.2 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 Sale of Shares released under the terms of the Anglo American
plc Long Term Incentive Plan and Bonus Share Plan to cover tax.
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 17.3653 8,881
GBP 17.3653 3,619
GBP 17.3653 3,194
GBP 17.3653 1,897
e) Aggregated information
Aggregated volume 17,591
Price GBP 17.3653
f) Date of the transaction 2024-03-04
g) Place of the transaction London Stock Exchange – XLON
1. Details of PDMR / person closely associated (PCA)
a) Name Matt Walker
2. Reason for the notification
a) Position / status CEO of 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
4.1 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 Release of Shares awarded in 2021 and 2022 under the terms of
the Anglo American plc Long Term Incentive Plan and Bonus
Share Plan.
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 5,669
GBP 0.00 3,287
GBP 0.00 1,471
e) Aggregated information
Aggregated volume 10,427
Price GBP 0.00
f) Date of the transaction 2024-03-04
g) Place of the transaction London Stock Exchange – XLON
4.2 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 Sale of Shares released under the terms of the Anglo American
plc Long Term Incentive Plan and Bonus Share Plan to cover tax.
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 17.3653 2,665
GBP 17.3653 1,546
GBP 17.3653 692
e) Aggregated information
Aggregated volume 4,903
Price GBP 17.3653
f) Date of the transaction 2024-03-04
g) Place of the transaction London Stock Exchange – XLON
1. Details of PDMR / person closely associated (PCA)
a) Name Stuart Chambers
2. Reason for the notification
a) Position / status Chairman (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 ISA transfer effected by the sale and immediate repurchase of
Shares with no change in beneficial ownership.
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Shares sold Price(s) Volume(s)
GBP 17.33 19,478
Shares repurchased Price(s) Volume(s)
GBP 17.33 19,478
e) Aggregated information
Aggregated volume n/a – single transaction
Price
f) Date of the transaction 2024-03-05
g) Place of the transaction London Stock Exchange – XLON
Clare Davage
Deputy Company Secretary
6 March 2024
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: 06-03-2024 03:00:00
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