Wrap Text
Notification of transactions by a Director / 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 a Director / PDMRs
The Company announces the following transactions in its Ordinary Shares ("Shares") by a Director 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 24 February 2025, 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 £23.881 per share.
Awards granted under the LTIP in 2022 vested at 24.5% 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 2024 Integrated Annual Report (the "2024 remuneration report"), to be published
on 3 March 2025. 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 2023 BSP awards and the second tranches of the 2020 and
2022 BSP awards have vested as set out below.
Awards granted under the NCA were made to Monique Carter, Al Cook and Helena Nonka following
the start of their employment with the Group as compensation for incentives forfeited from their
previous employers and are subject to continued employment. The award granted to Helena Nonka
vests in line with the 2022 LTIP.
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 the Shares sold to cover taxes as indicated below. The net Shares
released under all LTIP awards, except for those made to Matt Daley, Tom McCulley and Matt Walker
as these awards were granted prior to their respective appointments to the executive leadership team,
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 sold for Net Shares
under Vested tax retained by
award Director/PDMR
Duncan Wanblad 2022 LTIP 90,978 22,289 10,497 11,792
Duncan Wanblad 2020 BSP 11,053 11,053 5,206 5,847
Duncan Wanblad 2022 BSP 9,289 9,289 4,375 4,914
Duncan Wanblad 2023 BSP 5,581 5,581 2,630 2,951
Monique Carter 2023 NCA 25,690 25,690 12,100 13,590
Al Cook 2023 NCA 16,106 16,106 7,586 8,520
Matt Daley 2022 LTIP 14,180 3,474 1,637 1,837
Matt Daley 2022 BSP 4,160 4,160 1,960 2,200
Matt Daley 2023 BSP 1,998 1,998 942 1,056
Ruben Fernandes 2022 LTIP 48,076 11,778 5,548 6,230
Ruben Fernandes 2020 BSP 9,568 9,568 4,507 5,061
Ruben Fernandes 2022 BSP 7,624 7,624 3,592 4,032
Ruben Fernandes 2023 BSP 3,307 3,307 1,559 1,748
Tom McCulley 2022 LTIP 31,532 7,725 3,423 4,302
Tom McCulley 2022 BSP 4,804 4,804 2,129 2,675
Tom McCulley 2023 BSP 3,477 3,477 1,639 1,838
Helena Nonka 2022 NCA 35,121 8,604 2,786 5,818
Helena Nonka 2023 BSP 807 807 262 545
Richard Price 2022 LTIP 36,071 8,837 4,163 4,674
Richard Price 2020 BSP 9,210 9,210 4,338 4,872
Richard Price 2022 BSP 7,837 7,837 3,692 4,145
Richard Price 2023 BSP 3,322 3,322 1,566 1,756
Matt Walker 2022 LTIP 13,600 3,332 1,571 1,761
Matt Walker 2022 BSP 2,856 2,856 1,346 1,510
Matt Walker 2023 BSP 1,662 1,662 784 878
Note:
John Heasley, Alison Atkinson and Themba Mkhwanazi are not included in the table above. John Heasley and Alison Atkinson joined the
Group in 2023 and no awards have vested at this time. Awards under the BSP, LTIP and NCA for Themba Mkhwanazi are due to vest in March
2025 in accordance with the Johannesburg Stock Exchange (JSE) timetable.
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 2020, April 2022 and
March 2023 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 22,289
GBP 0.00 11,053
GBP 0.00 9,289
GBP 0.00 5,581
e) Aggregated information
Aggregated volume 48,212
Price GBP 0.00
f) Date of the transaction 2025-02-24
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 23.881 10,497
GBP 23.881 5,206
GBP 23.881 4,375
GBP 23.881 2,630
e) Aggregated information
Aggregated volume 22,708
Price GBP 23.881
f) Date of the transaction 2025-02-24
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 25,690
e) Aggregated information
Aggregated volume 25,690
Price GBP 0.00
f) Date of the transaction 2025-02-24
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 23.881 12,100
e) Aggregated information
Aggregated volume 12,100
Price GBP 23.881
f) Date of the transaction 2025-02-24
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 16,106
e) Aggregated information
Aggregated volume 16,106
Price GBP 0.00
f) Date of the transaction 2025-02-24
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 23.881 7,586
e) Aggregated information
Aggregated volume 7,586
Price GBP 23.881
f) Date of the transaction 2025-02-24
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 2022 and March 2023
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 3,474
GBP 0.00 4,160
GBP 0.00 1,998
e) Aggregated information
Aggregated volume 9,632
Price GBP 0.00
f) Date of the transaction 2025-02-24
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 23.881 1,637
GBP 23.881 1,960
GBP 23.881 942
e) Aggregated information
Aggregated volume 4,539
Price GBP 23.881
f) Date of the transaction 2025-02-24
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 2020, March 2022 and
March 2023 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 11,778
GBP 0.00 9,568
GBP 0.00 7,624
GBP 0.00 3,307
e) Aggregated information
Aggregated volume 32,277
Price GBP 0.00
f) Date of the transaction 2025-02-24
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 23.881 5,548
GBP 23.881 4,507
GBP 23.881 3,592
GBP 23.881 1,559
e) Aggregated information
Aggregated volume 15,206
Price GBP 23.881
f) Date of the transaction 2025-02-24
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 March 2022 and March 2023
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 7,725
GBP 0.00 4,804
GBP 0.00 3,477
e) Aggregated information
Aggregated volume 16,006
Price GBP 0.00
f) Date of the transaction 2025-02-24
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 23.881 3,423
GBP 23.881 2,129
GBP 23.881 1,639
e) Aggregated information
Aggregated volume 7,191
Price GBP 23.881
f) Date of the transaction 2025-02-24
g) Place of the transaction London Stock Exchange – XLON
1. Details of PDMR / person closely associated (PCA)
a) Name Helena Nonka
2. Reason for the notification
a) Position / status Strategy & Sustainability 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 October 2022 and March 2023
under the terms of the Anglo American plc Non-Cyclical Share
Awards Plan and Bonus Share Plan.
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 8,604
GBP 0.00 807
e) Aggregated information
Aggregated volume 9,411
Price GBP 0.00
f) Date of the transaction 2025-02-24
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 Cyclical Share Awards Plan and Bonus Share Plan to cover
tax.
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 23.881 2,786
GBP 23.881 262
e) Aggregated information
Aggregated volume 3,048
Price GBP 23.881
f) Date of the transaction 2025-02-24
g) Place of the transaction London Stock Exchange – XLON
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 March 2020, March 2022 and
March 2023 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 8,837
GBP 0.00 9,210
GBP 0.00 7,837
GBP 0.00 3,322
e) Aggregated information
Aggregated volume 29,206
Price GBP 0.00
f) Date of the transaction 2025-02-24
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 23.881 4,163
GBP 23.881 4,338
GBP 23.881 3,692
GBP 23.881 1,566
e) Aggregated information
Aggregated volume 13,759
Price GBP 23.881
f) Date of the transaction 2025-02-24
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 April 2022 and March 2023 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 3,332
GBP 0.00 2,856
GBP 0.00 1,662
e) Aggregated information
Aggregated volume 7,850
Price GBP 0.00
f) Date of the transaction 2025-02-24
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 23.881 1,571
GBP 23.881 1,346
GBP 23.881 784
e) Aggregated information
Aggregated volume 3,701
Price GBP 23.881
f) Date of the transaction 2025-02-24
g) Place of the transaction London Stock Exchange – XLON
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)
Clare Davage
Deputy Company Secretary
26 February 2025
Date: 26-02-2025 05:00:00
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