To view the PDF file, sign up for a MySharenet subscription.

ANGLO AMERICAN PLC - Notification of transactions by Directors / PDMRs

Release Date: 03/03/2023 17:00
Code(s): AGL     PDF:  
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 1 March 2023, awards made under the BSP, LTIP and NCA vested to Directors/PDMRs and Shares
were released and sold to cover withholding taxes as noted below at £30.094 per share (or JSE: ZAR
656.179 per share for BSPs and ZAR 650.158 per share for LTIPs).

Awards granted under the LTIP in 2020 vested at 62.16% 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 2022 Integrated Annual Report (the “2022 remuneration report”), to be published
on 6 March 2023. The awards therefore vested to the following Directors/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 2020 and 2021 BSP awards and the second tranche of the
2018 BSP awards have vested as set out below. Awards granted in 2020 under the BSP are also vesting
to Matt Daley and Tom McCulley, these were granted prior to them becoming PDMRs.

Awards granted under the NCA were made to Themba Mkhwanazi in 2020 following his appointment
to the Group Management Committee in 2020. The award vests in three equal instalments in March
2023, 2024 and 2025. This award is subject to his 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 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 as these awards were granted prior to him
becoming a PDMR, 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
 Didier Charreton        2018 BSP       10,057          10,057     4,727        5,330
 Didier Charreton        2020 BSP       17,952          17,952     8,438        9,514
 Didier Charreton        2021 BSP       3,283           3,283      1,544        1,739
 Didier Charreton        2020 LTIP      72,290          44,934     21,120       23,814
 Matt Daley              2020 BSP       12,357          12,357     5,808        6,549
 Matt Daley              2021 BSP       2,231           2,231      1,049        1,182
 Matt Daley              2020 LTIP      32,136          19,975     9,389        10,586
 Nolitha Fakude          2020 BSP       4,138           4,138      1,879        2,259
 Nolitha Fakude          2021 BSP       2,426           2,426      1,102        1,324
 Nolitha Fakude          2020 LTIP      51,343          31,911     14,490       17,421
 Ruben Fernandes         2018 BSP       6,958           6,958      2,939        4,019
 Ruben Fernandes         2020 BSP       19,135          19,135     8,994        10,141
 Ruben Fernandes         2021 BSP       4,920           4,920      2,313        2,607
 Ruben Fernandes         2020 LTIP      98,859          61,450     28,882       32,568
 Tom McCulley            2020 BSP       18,353          18,353     6,586        11,767
 Tom McCulley            2021 BSP       2,212           2,212      820          1,392
 Anik Michaud            2018 BSP       8,905           8,905      4,186        4,719
 Anik Michaud            2020 BSP       17,618          17,618     8,281        9,337
 Anik Michaud            2021 BSP       3,285           3,285      1,544        1,741
 Anik Michaud            2020 LTIP      68,353          42,487     19,970       22,517
 Themba Mkhwanazi        2020 NCA       9,191           9,191      4,200        4,991
 Stephen Pearce          2018 BSP       13,816          13,816     6,494        7,322
 Stephen Pearce          2020 BSP       22,100          22,100     10,387       11,713
 Stephen Pearce          2021 BSP       5,602           5,602      2,633        2,969
 Stephen Pearce          2020 LTIP      137,317         85,351     40,116       45,235
 Natascha Viljoen        2021 BSP       460             460        208          252
 Duncan Wanblad          2018 BSP       12,949          12,949     6,087        6,862
 Duncan Wanblad          2020 BSP       22,106          22,106     10,390       11,716
 Duncan Wanblad          2021 BSP       4,250           4,250      1,998        2,252
 Duncan Wanblad          2020 LTIP      108,525         67,455     31,704       35,751
 Peter Whitcutt          2018 BSP       13,505          13,505     6,348        7,157
 Peter Whitcutt          2020 BSP       26,170          26,170     12,300       13,870
 Peter Whitcutt          2021 BSP       5,761           5,761      2,708        3,053
 Peter Whitcutt          2020 LTIP      98,407          61,168     28,750       32,418

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                            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

4.1   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 2018, March 2020 and
                                      March 2021 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                      10,057
                                      GBP 0.00                      17,952
                                      GBP 0.00                      3,283
                                      GBP 0.00                      44,934
e)    Aggregated information
      Aggregated volume               76,226
      Price                           GBP 0.00
f)    Date of the transaction         2023-03-01
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 30.094                    4,727
                                      GBP 30.094                    8,438
                                      GBP 30.094                    1,544
                                      GBP 30.094                    21,120
e)    Aggregated information
      Aggregated volume               35,829
      Price                           GBP 30.094
f)    Date of the transaction         2023-03-01
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               Group Director – Technical (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 and March 2021
                                      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                      12,357
                                      GBP 0.00                      2,231
                                      GBP 0.00                      19,975
e)    Aggregated information
      Aggregated volume               34,563
      Price                           GBP 0.00
f)    Date of the transaction         2023-03-01
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 30.094                    5,808
                                      GBP 30.094                    1,049
                                      GBP 30.094                    9,389
e)    Aggregated information
      Aggregated volume               16,246
      Price                           GBP 30.094
f)    Date of the transaction         2023-03-01
g)    Place of the transaction        London Stock Exchange – XLON

1.    Details of PDMR / person closely associated (PCA)
a)    Name                            Nolitha Fakude

2.    Reason for the notification
a)    Position / status               Group Director – South Africa (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 and March 2021
                                      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                      920
                                      GBP 0.00                      544
                                      GBP 0.00                      6,916
e)    Aggregated information
      Aggregated volume               8,380
      Price                           GBP 0.00
f)    Date of the transaction         2023-03-01
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 30.094                    418
                                      GBP 30.094                    247
                                      GBP 30.094                    3,141
e)    Aggregated information
      Aggregated volume               3,806
      Price                           GBP 30.094
f)    Date of the transaction         2023-03-01
g)    Place of the transaction        London Stock Exchange – XLON

4.3   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 and March 2021
                                      under the terms of the Anglo American plc Long Term Incentive
                                      Plan and Bonus Share Plan.
c)    Currency                        ZAR – South African Rand
d)    Price(s) and volume(s)
                                      Price(s)                      Volume(s)
                                      ZAR 0.00                      3,218
                                      ZAR 0.00                      1,882
                                      ZAR 0.00                      24,995
e)    Aggregated information
      Aggregated volume               30,095
      Price                           ZAR 0.00
f)    Date of the transaction         2023-03-01
g)    Place of the transaction        Johannesburg Stock Exchange – XJSE

4.4   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       Sale of Shares released under the terms of the Anglo American
                                      plc Bonus Share Plan to cover tax.
c)    Currency                        ZAR – South African Rand
d)    Price(s) and volume(s)
                                      Price(s)                     Volume(s)
                                      ZAR 656.179                  1,461
                                      ZAR 656.179                  855
e)    Aggregated information
      Aggregated volume               2,316
      Price                           ZAR 656.179
f)    Date of the transaction         2023-03-01
g)    Place of the transaction        Johannesburg Stock Exchange – XJSE

4.5   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 to cover tax.
c)    Currency                        ZAR – South African Rand
d)    Price(s) and volume(s)
                                      Price(s)                     Volume(s)
                                      ZAR 650.158                  11,349
e)    Aggregated information
      Aggregated volume               11,349
      Price                           ZAR 650.158
f)    Date of the transaction         2023-03-02
g)    Place of the transaction        Johannesburg Stock Exchange – XJSE

1.    Details of PDMR / person closely associated (PCA)
a)    Name                            Ruben Fernandes

2.    Reason for the notification
a)    Position / status               CEO of Base Metals (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 2018, March 2020 and
                                      March 2021 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                      6,958
                                      GBP 0.00                      19,135
                                      GBP 0.00                      4,920
                                      GBP 0.00                      61,450
e)    Aggregated information
      Aggregated volume               92,463
      Price                           GBP 0.00
f)    Date of the transaction         2023-03-01
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 30.094                    2,939
                                      GBP 30.094                    8,994
                                      GBP 30.094                    2,313
                                      GBP 30.094                    28,882
e)    Aggregated information
      Aggregated volume               43,128
      Price                           GBP 30.094
f)    Date of the transaction         2023-03-01
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 2020 and March 2021
                                      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                      18,353
                                      GBP 0.00                      2,212
e)    Aggregated information
      Aggregated volume               20,565
      Price                           GBP 0.00
f)    Date of the transaction         2023-03-01
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 30.094                    6,586
                                      GBP 30.094                    820

e)    Aggregated information
      Aggregated volume               7,406
      Price                           GBP 30.094
f)    Date of the transaction         2023-03-01
g)    Place of the transaction        London Stock Exchange – XLON

1.    Details of PDMR / person closely associated (PCA)
a)    Name                            Anik Michaud

2.    Reason for the notification
a)    Position / status                Group Director, Corporate Relations and Sustainable Impact
                                      (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 2018, March 2020 and
                                      March 2021 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                      8,905
                                      GBP 0.00                      17,618
                                      GBP 0.00                      3,285
                                      GBP 0.00                      42,487
e)    Aggregated information
      Aggregated volume               72,295
      Price                           GBP 0.00
f)    Date of the transaction         2023-03-01
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 30.094                    4,186
                                      GBP 30.094                    8,281
                                      GBP 30.094                    1,544
                                      GBP 30.094                    19,970
e)    Aggregated information
      Aggregated volume               33,981
      Price                           GBP 30.094
f)    Date of the transaction         2023-03-01
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               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

4.1   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         2023-03-01
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 656.179                  4,200

e)    Aggregated information
      Aggregated volume               4,200
      Price                           ZAR 656.179
f)    Date of the transaction         2023-03-01
g)    Place of the transaction        Johannesburg Stock Exchange – XJSE

1.    Details of PDMR / person closely associated (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

4.1   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 2018, March 2020 and
                                      March 2021 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                      13,816
                                      GBP 0.00                      22,100
                                      GBP 0.00                      5,602
                                      GBP 0.00                      85,351
e)    Aggregated information
      Aggregated volume               126,869
      Price                           GBP 0.00
f)    Date of the transaction         2023-03-01
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 30.094                    6,494
                                      GBP 30.094                    10,387
                                      GBP 30.094                    2,633
                                      GBP 30.094                    40,116
e)    Aggregated information
      Aggregated volume               59,630
      Price                           GBP 30.094
f)    Date of the transaction         2023-03-01
g)    Place of the transaction        London Stock Exchange – XLON

1.    Details of PDMR / person closely associated (PCA)
a)    Name                            Natascha Viljoen

2.    Reason for the notification
a)    Position / status               CEO of Anglo American Platinum Ltd (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 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                      460
e)    Aggregated information
      Aggregated volume               460
      Price                           GBP 0.00
f)    Date of the transaction         2023-03-01
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 30.094                    208
e)    Aggregated information

      Aggregated volume               208
      Price                           GBP 30.094
f)    Date of the transaction         2023-03-01
g)    Place of the transaction        London Stock Exchange – XLON

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 2018, March 2020 and
                                      March 2021 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                      12,949
                                      GBP 0.00                      22,106
                                      GBP 0.00                      4,250
                                      GBP 0.00                      67,455
e)    Aggregated information
      Aggregated volume               106,760
      Price                           GBP 0.00
f)    Date of the transaction         2023-03-01
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 30.094                    6,087
                                      GBP 30.094                    10,390
                                      GBP 30.094                    1,998
                                      GBP 30.094                    31,704
e)    Aggregated information
      Aggregated volume               50,179
      Price                           GBP 30.094
f)    Date of the transaction         2023-03-01
g)    Place of the transaction        London Stock Exchange – XLON

1.    Details of PDMR / person closely associated (PCA)
a)    Name                            Peter Whitcutt

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 March 2018, March 2020 and
                                      March 2021 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                      13,505
                                      GBP 0.00                      26,170
                                      GBP 0.00                      5,761
                                      GBP 0.00                      61,168
e)    Aggregated information
      Aggregated volume               106,604
      Price                           GBP 0.00
f)    Date of the transaction         2023-03-01
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 30.094                    6,348
                                      GBP 30.094                    12,300
                                      GBP 30.094                    2,708
                                      GBP 30.094                    28,750
e)    Aggregated information
      Aggregated volume               50,106
      Price                           GBP 30.094
f)    Date of the transaction         2023-03-01
g)    Place of the transaction        London Stock Exchange – XLON


Clare Davage
Deputy Company Secretary
3 March 2023

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: 03-03-2023 05:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.