ANGLO AMERICAN PLC - Notification of transactions by Directors and PDMRs

Notification of transactions by Directors and 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 and PDMRs

The Company announces the following transactions in its Ordinary Shares by Directors and Persons
Discharging Managerial Responsibilities (“PDMRs”):

      •   A grant of options under the Company’s Sharesave Plan, a UK HM Revenue & Customs
          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.
      •   A purchase of Ordinary Shares by a Director in respect of the reinvestment of the 2022
          Interim Dividend.

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                              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         Grant of share options under the Company’s Sharesave Plan, an
                                       HMRC approved all-employee SAYE plan, at an option price of
                                       2230p per share to become exercisable on 1 November 2025.
 c)  Currency                          GBP - British Pound
 d)  Price(s) and volume(s)
                                       Price(s)                      Volume(s)
                                       GBP 0.00                      807
 e)  Aggregated information
     Aggregated volume                 807
     Price                             GBP 0.00
 f)  Date of the transaction           2022-09-27
 g)  Place of the transaction          London Stock Exchange – XLON


 1.  Details of PDMR / PCA
 a)  Name                              Themba Mkhwanazi

 2.  Reason for the notification
 a)  Position / status                 CEO of Bulk Commodities (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         Grant of share options under the Company’s Sharesave Plan, an
                                       HMRC approved all-employee SAYE plan, at an option price of
                                       2230p per share to become exercisable on 1 November 2027.
 c)  Currency                          GBP - British Pound
 d)  Price(s) and volume(s)
                                       Price(s)                      Volume(s)
                                       GBP 0.00                      1,345
 e)  Aggregated information
     Aggregated volume                 1,345
     Price                             GBP 0.00
 f)  Date of the transaction           2022-09-27
 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         Reinvestment of 2022 Interim Dividend

 c)  Currency                          GBP - British Pound

 d)  Price(s) and volume(s)
                                       Price(s)                      Volume(s)
                                       GBP 26.447                    27,993
 e)  Aggregated information
     Aggregated volume                 27,993
     Price                             GBP 26.447

 f)  Date of the transaction           2021-09-26

 g)  Place of the transaction          London Stock Exchange – XLON

Clare Davage
Deputy Company Secretary
28 September 2022

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: 28-09-2022 04:00:00
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