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

ANGLO AMERICAN PLC - Notification of transactions by Directors / PDMRs

Release Date: 12/03/2021 17:00
Code(s): AGL     PDF:  
Wrap Text
Notification of transactions by Directors / PDMRs

Anglo American plc (the “Company”)
Registered office: 20 Carlton House Terrace, London SW1Y 5AN
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

Awards of Ordinary Shares were made under the Company’s Bonus Share Plan (“BSP”) and Long Term
Incentive Plan (“LTIP”) at nil cost on 12 March 2021 to Directors/PDMRs as detailed below. A share
price of £29.282 (JSE: ZAR.612.338), set in early March, and as approved by the Company’s
Remuneration Committee, has been used to determine the number of shares awarded.

Awards made under the BSP
Under the terms of the BSP, one third of each Share award will vest and be released on 10 March 2023,
subject to continued employment. The remaining two thirds of each award will vest and be released
on 12 March 2024.

 Name of Director / PDMR                          Number of Shares
 Mark Cutifani                                    26,869
 Stephen Pearce                                   16,479
 Tony O'Neill                                     17,090
 Didier Charreton                                 9,656
 Bruce Cleaver                                    12,627
 Nolitha Fakude                                   7,138
 Ruben Fernandes                                  14,473
 Seamus French                                    14,754
 Anik Michaud                                     9,664
 Duncan Wanblad                                   12,501
 Peter Whitcutt                                   16,946

Awards made under the LTIP
The LTIP provides Directors and executive management with Shares awarded on a conditional basis as
determined by the Remuneration Committee. These awards will vest on 12 March 2024, subject to the
satisfaction of performance conditions as explained in the Directors’ Remuneration Report of the
Company’s 2020 Integrated Annual Report. The vested Shares will then be subject to a further holding
period of two years and will be released on 12 March 2026.

 Name of Director / PDMR                          Number of Shares
 Mark Cutifani                                    143,305
 Stephen Pearce                                   86,366
 Tony O'Neill                                     89,566
 Didier Charreton                                 45,467
 Bruce Cleaver                                    65,007
 Nolitha Fakude                                   31,535
 Ruben Fernandes                                  62,178
 Seamus French                                    72,029
 Anik Michaud                                     46,785
 Duncan Wanblad                                   68,257
 Peter Whitcutt                                   61,894

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                            Mark Cutifani

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       Award of Shares under the terms of the Anglo American plc
                                       Bonus Share Plan. Subject to continued employment, one third
                                       of the Share award will be released on 10 March 2023 and two
                                       thirds on 12 March 2024.

c)    Currency                        GBP - British Pound

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

                                        GBP 0.00                      26,869


e)    Aggregated information

       Aggregated volume               26,869

       Price                           GBP 0.00
f)    Date of the transaction         2021-03-12

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       Award of Shares under the terms of the Anglo American plc
                                      Long Term Incentive Plan. Subject to the satisfaction of
                                      performance conditions, the award will vest on 12 March 2024;
                                      the Shares will then be subject to a further holding period of
                                      two years and will be released on 12 March 2026.

c)    Currency                        GBP - British Pound

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

                                       GBP 0.00                      143,305


e)    Aggregated information

      Aggregated volume               143,305

      Price                           GBP 0.00
f)    Date of the transaction         2021-03-12

g)    Place of the transaction        London Stock Exchange – XLON


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       Award of Shares under the terms of the Anglo American plc
                                      Bonus Share Plan. Subject to continued employment, one third
                                      of the Share award will be released on 10 March 2023 and two
                                      thirds on 12 March 2024.

c)    Currency                        GBP - British Pound

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

                                       GBP 0.00                      16,479


e)    Aggregated information

      Aggregated volume               16,479

      Price                           GBP 0.00
f)    Date of the transaction         2021-03-12

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       Award of Shares under the terms of the Anglo American plc
                                      Long Term Incentive Plan. Subject to the satisfaction of
                                      performance conditions, the award will vest on 12 March 2024;
                                      the Shares will then be subject to a further holding period of
                                      two years and will be released on 12 March 2026.

c)    Currency                        GBP - British Pound

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

                                       GBP 0.00                      86,366

e)    Aggregated information

      Aggregated volume               86,366

      Price                           GBP 0.00
f)    Date of the transaction         2021-03-12

g)    Place of the transaction        London Stock Exchange – XLON


1.    Details of PDMR / person closely associated (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

4.1   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       Award of Shares under the terms of the Anglo American plc
                                      Bonus Share Plan. Subject to continued employment, one third
                                      of the Share award will be released on 10 March 2023 and two
                                      thirds on 12 March 2024.

c)    Currency                        GBP - British Pound

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

                                       GBP 0.00                      17,090


e)    Aggregated information

      Aggregated volume               17,090

      Price                           GBP 0.00
f)    Date of the transaction         2021-03-12

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       Award of Shares under the terms of the Anglo American plc
                                      Long Term Incentive Plan. Subject to the satisfaction of
                                      performance conditions, the award will vest on 12 March 2024;
                                      the Shares will then be subject to a further holding period of
                                      two years and will be released on 12 March 2026.
c)    Currency                        GBP - British Pound

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

                                       GBP 0.00                      89,566

e)    Aggregated information

      Aggregated volume               89,566

      Price                           GBP 0.00
f)    Date of the transaction         2021-03-12

g)    Place of the transaction        London Stock Exchange – XLON


1.    Details of PDMR / person closely associated (PCA)

a)    Name                            Didier Charreton

2.    Reason for the notification

a)    Position / status               Group Director – People & 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       Award of Shares under the terms of the Anglo American plc
                                      Bonus Share Plan. Subject to continued employment, one third
                                      of the Share award will be released on 10 March 2023 and two
                                      thirds on 12 March 2024.

c)    Currency                        GBP - British Pound

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

                                       GBP 0.00                      9,656

e)    Aggregated information
      Aggregated volume               9,656

      Price                           GBP 0.00
f)    Date of the transaction         2021-03-12

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       Award of Shares under the terms of the Anglo American plc
                                      Long Term Incentive Plan. Subject to the satisfaction of
                                      performance conditions, the award will vest on 12 March 2024;
                                      the Shares will then be subject to a further holding period of
                                      two years and will be released on 12 March 2026.

c)    Currency                        GBP - British Pound

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

                                       GBP 0.00                      45,467

e)    Aggregated information

      Aggregated volume               45,467

      Price                           GBP 0.00
f)    Date of the transaction         2021-03-12

g)    Place of the transaction        London Stock Exchange – XLON


1.    Details of PDMR / person closely associated (PCA)

a)    Name                            Bruce Cleaver

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       Award of Shares under the terms of the Anglo American plc
                                      Bonus Share Plan. Subject to continued employment, one third
                                      of the Share award will be released on 10 March 2023 and two
                                      thirds on 12 March 2024.

c)    Currency                        GBP - British Pound

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

                                       GBP 0.00                      12,627

e)    Aggregated information

      Aggregated volume               12,627

      Price                           GBP 0.00
f)    Date of the transaction         2021-03-12

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       Award of Shares under the terms of the Anglo American plc
                                      Long Term Incentive Plan. Subject to the satisfaction of
                                      performance conditions, the award will vest on 12 March 2024;
                                      the Shares will then be subject to a further holding period of
                                      two years and will be released on 12 March 2026.

c)    Currency                        GBP - British Pound

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

                                       GBP 0.00                      65,007

e)    Aggregated information

      Aggregated volume               65,007

      Price                           GBP 0.00
f)    Date of the transaction         2021-03-12

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       Award of Shares under the terms of the Anglo American plc
                                      Bonus Share Plan. Subject to continued employment, one third
                                      of the Share award will be released on 10 March 2023 and two
                                      thirds on 12 March 2024.

c)    Currency                        GBP - British Pound

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

                                       GBP 0.00                      1,602

e)    Aggregated information

      Aggregated volume               1,602

      Price                           GBP 0.00
f)    Date of the transaction         2021-03-12

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       Award of Shares under the terms of the Anglo American plc
                                      Bonus Share Plan. Subject to continued employment, one third
                                      of the Share award will be released on 10 March 2023 and two
                                      thirds on 12 March 2024.

c)    Currency                        ZAR – South African Rand

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

                                       GBP 0.00                     5,536

e)    Aggregated information

      Aggregated volume               5,536

      Price                           GBP 0.00
f)    Date of the transaction         2021-03-12

g)    Place of the transaction        Johannesburg Stock Exchange – XJSE



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       Award of Shares under the terms of the Anglo American plc
                                      Long Term Incentive Plan. Subject to the satisfaction of
                                      performance conditions, the award will vest on 12 March 2024;
                                      the Shares will then be subject to a further holding period of
                                      two years and will be released on 12 March 2026.

c)    Currency                        GBP - British Pound

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

                                       GBP 0.00                       6,999

e)    Aggregated information

      Aggregated volume               6,999

      Price                           GBP 0.00
f)    Date of the transaction         2021-03-12

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       Award of Shares under the terms of the Anglo American plc
                                      Long Term Incentive Plan. Subject to the satisfaction of
                                      performance conditions, the award will vest on 12 March 2024;
                                      the Shares will then be subject to a further holding period of
                                      two years and will be released on 12 March 2026.

c)    Currency                        ZAR – South African Rand

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

                                       GBP 0.00                       24,536

e)    Aggregated information

      Aggregated volume               24,536

      Price                           GBP 0.00
f)    Date of the transaction         2021-03-12

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       Award of Shares under the terms of the Anglo American plc
                                      Bonus Share Plan. Subject to continued employment, one third
                                      of the Share award will be released on 10 March 2023 and two
                                      thirds on 12 March 2024.

c)    Currency                        GBP - British Pound

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

                                       GBP 0.00                      14,473

e)    Aggregated information

      Aggregated volume               14,473

      Price                           GBP 0.00
f)    Date of the transaction         2021-03-12

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       Award of Shares under the terms of the Anglo American plc
                                      Long Term Incentive Plan. Subject to the satisfaction of
                                      performance conditions, the award will vest on 12 March 2024;
                                      the Shares will then be subject to a further holding period of
                                      two years and will be released on 12 March 2026.

c)    Currency                        GBP - British Pound

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

                                       GBP 0.00                       62,178

e)    Aggregated information

      Aggregated volume               62,178

      Price                           GBP 0.00
f)    Date of the transaction         2021-03-12

g)    Place of the transaction        London Stock Exchange – XLON


1.    Details of PDMR / person closely associated (PCA)

a)    Name                            Seamus French

2.    Reason for the notification

a)    Position / status               CEO of Bulk Commodities and Other Minerals (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       Award of Shares under the terms of the Anglo American plc
                                      Bonus Share Plan. Subject to continued employment, one third
                                      of the Share award will be released on 10 March 2023 and two
                                      thirds on 12 March 2024.

c)    Currency                        GBP - British Pound
d)    Price(s) and volume(s)
                                       Price(s)                      Volume(s)

                                       GBP 0.00                      14,754

e)    Aggregated information

      Aggregated volume               14,754

      Price                           GBP 0.00
f)    Date of the transaction         2021-03-12

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       Award of Shares under the terms of the Anglo American plc
                                      Long Term Incentive Plan. Subject to the satisfaction of
                                      performance conditions, the award will vest on 12 March 2024;
                                      the Shares will then be subject to a further holding period of
                                      two years and will be released on 12 March 2026.

c)    Currency                        GBP - British Pound

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

                                       GBP 0.00                      72,029

e)    Aggregated information

      Aggregated volume               72,029

      Price                           GBP 0.00
f)    Date of the transaction         2021-03-12

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       Award of Shares under the terms of the Anglo American plc
                                      Bonus Share Plan. Subject to continued employment, one third
                                      of the Share award will be released on 10 March 2023 and two
                                      thirds on 12 March 2024.

c)    Currency                        GBP - British Pound

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

                                       GBP 0.00                      9,664

e)    Aggregated information

      Aggregated volume               9,664

      Price                           GBP 0.00
f)    Date of the transaction         2021-03-12

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       Award of Shares under the terms of the Anglo American plc
                                      Long Term Incentive Plan. Subject to the satisfaction of
                                      performance conditions, the award will vest on 12 March 2024;
                                      the Shares will then be subject to a further holding period of
                                      two years and will be released on 12 March 2026.

c)    Currency                        GBP - British Pound
d)    Price(s) and volume(s)
                                       Price(s)                      Volume(s)

                                       GBP 0.00                      46,785

e)    Aggregated information

      Aggregated volume               46,785

      Price                           GBP 0.00
f)    Date of the transaction         2021-03-12

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               Group Director – Strategy and Business Development (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       Award of Shares under the terms of the Anglo American plc
                                      Bonus Share Plan. Subject to continued employment, one third
                                      of the Share award will be released on 10 March 2023 and two
                                      thirds on 12 March 2024.

c)    Currency                        GBP - British Pound

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

                                       GBP 0.00                      12,501

e)    Aggregated information

      Aggregated volume               12,501
      Price                           GBP 0.00
f)    Date of the transaction         2021-03-12

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       Award of Shares under the terms of the Anglo American plc
                                      Long Term Incentive Plan. Subject to the satisfaction of
                                      performance conditions, the award will vest on 12 March 2024;
                                      the Shares will then be subject to a further holding period of
                                      two years and will be released on 12 March 2026.

c)    Currency                        GBP - British Pound

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

                                       GBP 0.00                      68,257

e)    Aggregated information

      Aggregated volume               68,257

      Price                           GBP 0.00
f)    Date of the transaction         2021-03-12

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       Award of Shares under the terms of the Anglo American plc
                                      Bonus Share Plan. Subject to continued employment, one third
                                      of the Share award will be released on 10 March 2023 and two
                                      thirds on 12 March 2024.

c)    Currency                        GBP - British Pound

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

                                       GBP 0.00                      16,946

e)    Aggregated information

      Aggregated volume               16,946

      Price                           GBP 0.00
f)    Date of the transaction         2021-03-12

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       Award of Shares under the terms of the Anglo American plc
                                      Long Term Incentive Plan. Subject to the satisfaction of
                                      performance conditions, the award will vest on 12 March 2024;
                                      the Shares will then be subject to a further holding period of
                                      two years and will be released on 12 March 2026.

c)    Currency                        GBP - British Pound

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

                                       GBP 0.00                      61,894

e)    Aggregated information

      Aggregated volume               61,894

      Price                           GBP 0.00
f)    Date of the transaction         2021-03-12
g)    Place of the transaction        London Stock Exchange – XLON


Clare Davage
Deputy Company Secretary
12 March 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: 12-03-2021 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.