ANGLO AMERICAN PLC - Notification of transactions by a PDMR

Notification of transactions by a PDMR

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 a PDMR

The Company announces transactions in its Ordinary Shares by a Person Discharging Managerial
Responsibilities (“PDMR”) in respect of the Company’s Sharesave Plan, a UK HM Revenue & Customs
(“HMRC”) approved all-employee Save As You Earn (“SAYE”) share option plan under which employees
are able to save from their monthly salary funds to exercise share options at the end of the savings
period at a fixed discounted option price.

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                            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       Exercise of share options granted in 2016 under the Company’s
                                     Sharesave Plan, a UK HMRC approved all-employee SAYE plan.

c)   Currency                        GBP - British Pound

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

                                     GBP 6.96                       4,310
e)   Aggregated information

     Aggregated volume               4,310

     Price                           GBP 6.96

f)   Date of the transaction         2021-11-10

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       Transfer of Ordinary Shares to spouse at nil cost, following
                                     exercise of SAYE options.

c)   Currency                        GBP - British Pound

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

                                     GBP 0.00                       4,310

e)   Aggregated information

     Aggregated volume               4,310

     Price                           GBP 0.00

f)   Date of the transaction         2021-11-10

g)   Place of the transaction        London Stock Exchange – XLON

1.   Details of PDMR / PCA

a)   Name                            Lucy Whitcutt

2.   Reason for the notification

a)   Position / status               PCA – Spouse of Peter Whitcutt, a 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       Transfer of Ordinary Shares from spouse at nil cost.


c)   Currency                        GBP - British Pound

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

                                     GBP 0.00                       4,310

e)   Aggregated information

     Aggregated volume               4,310

     Price                           GBP 0.00

f)   Date of the transaction         2021-11-10

g)   Place of the transaction        London Stock Exchange – XLON

Clare Davage
Deputy Company Secretary
11 November 2021

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: 11-11-2021 01:30:00
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