To view the PDF file, sign up for a MySharenet subscription.
Back to AGL SENS
ANGLO:  64,650   +721 (+1.13%)  30/09/2025 19:00

ANGLO AMERICAN PLC - Notification of transactions by Directors and PDMRs

Release Date: 30/09/2025 15:00
Code(s): AGL     PDF:  
Wrap Text
Notification of transactions by Directors and PDMRs

Anglo American plc
Registered office: 17 Charterhouse Street, London EC1N 6RA
Registered number: 3564138 (incorporated in England and Wales)
Legal Entity Identifier: 549300S9XF92D1X8ME43
ISIN: GB00BTK05J60
JSE Share Code: AGL
NSX Share Code: ANM
(the "Company")

Notification of transactions by Directors and PDMRs

The Company announces the following transactions in its Ordinary Shares by Directors and Persons
Discharging Managerial Responsibility (PDMRs):
- Purchases of Ordinary Shares under the Company's Non-Executive Directors' 'Shares in lieu of fees'
  scheme. The Shares were acquired in the market using after-tax Directors' fees in respect of their
  services to the Company relating to the period 1 July – 30 September 2025; and

- A grant of options under the Company's Sharesave Plan, a UK HM Revenue & Customs approved
  all-employee Save As You Earn ("SAYE") share option plan under which employees are able to save
  from their monthly salary funds to exercise share options at the end of the savings period at a fixed
  discounted option price.

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                              Stuart Chambers
2.   Reason for the notification
a)   Position / status                 Chair (Director/PDMR)
b)   Initial notification /            Initial notification
     amendment
3.   Details of the issuer, emission allowance market participant, auction platform, auctioneer or
     auction monitor
a)   Full name of the entity           Anglo American plc
b)   LEI                               549300S9XF92D1X8ME43
4.   Details of the transaction(s)
a)   Description of the financial      Anglo American plc Ordinary Shares of USD0.623855311355311
     instrument                        each
     Identification Code               GB00BTK05J60
b)   Nature of the transaction         Purchase of Shares, pursuant to a Non-Executive Directors'
                                       'Shares in lieu of fees' scheme
c)   Currency                          GBP - British Pound
d)   Price(s) and volume(s)
                                       Price(s)                      Volume(s)
                                       GBP 27.309                    642
e)   Aggregated information
     Aggregated volume                 642
     Price                             GBP 27.309
f)   Date of the transaction           2025-09-29
g)   Place of the transaction          London Stock Exchange – XLON

1.   Details of PDMR / PCA
a)   Name                              Magali Anderson
2.   Reason for the notification
a)   Position / status                 Non-Executive Director (Director/PDMR)
b)   Initial notification /            Initial notification
     amendment
3.   Details of the issuer, emission allowance market participant, auction platform, auctioneer or
     auction monitor
a)   Full name of the entity           Anglo American plc
b)   LEI                               549300S9XF92D1X8ME43
4.   Details of the transaction(s)
a)   Description of the financial      Anglo American plc Ordinary Shares of USD0.623855311355311
     instrument                        each
     Identification Code               GB00BTK05J60
b)   Nature of the transaction         Purchase of Shares, pursuant to a Non-Executive Directors'
                                       'Shares in lieu of fees' scheme
c)   Currency                          GBP - British Pound
d)   Price(s) and volume(s)
                                       Price(s)                      Volume(s)
                                       GBP 27.309                    255
e)   Aggregated information
     Aggregated volume                 255
     Price                             GBP 27.309
f)   Date of the transaction           2025-09-29
g)   Place of the transaction          London Stock Exchange – XLON

1.   Details of PDMR / PCA
a)   Name                              Nonkululeko Nyembezi
2.   Reason for the notification
a)   Position / status                 Non-Executive Director (Director/PDMR)
b)   Initial notification /            Initial notification
     amendment
3.   Details of the issuer, emission allowance market participant, auction platform, auctioneer or
     auction monitor
a)   Full name of the entity           Anglo American plc
b)   LEI                               549300S9XF92D1X8ME43
4.   Details of the transaction(s)
a)   Description of the financial      Anglo American plc Ordinary Shares of USD0.623855311355311
     instrument                        each
     Identification Code               GB00BTK05J60
b)   Nature of the transaction         Purchase of Shares, pursuant to a Non-Executive Directors'
                                       'Shares in lieu of fees' scheme
c)   Currency                          GBP - British Pound
d)   Price(s) and volume(s)
                                       Price(s)                      Volume(s)
                                       GBP 27.309                    259

e)   Aggregated information
     Aggregated volume                 259
     Price                             GBP 27.309
f)   Date of the transaction           2025-09-2
g)   Place of the transaction          London Stock Exchange – XLON

1.   Details of PDMR / PCA
a)   Name                              Matt Walker
2.   Reason for the notification
a)   Position / status                 CEO, Marketing (PDMR)
b)   Initial notification /            Initial notification
     amendment
3.   Details of the issuer, emission allowance market participant, auction platform, auctioneer or
     auction monitor
a)   Full name of the entity           Anglo American plc
b)   LEI                               549300S9XF92D1X8ME43
4.   Details of the transaction(s)
a)   Description of the financial      Anglo American plc Ordinary Shares of USD0.623855311355311
     instrument                        each
     Identification Code               GB00BTK05J60
b)   Nature of the transaction         Grant of share options under the Company's Sharesave Plan, an
                                       HMRC approved all-employee SAYE plan, at an option price of
                                       £18.12 per share to become exercisable on 1 November 2030.
c)   Currency                          GBP - British Pound
d)   Price(s) and volume(s)
                                       Price(s)                      Volume(s)
                                       GBP 0.00                      1,697
e)   Aggregated information
     Aggregated volume                 1,697
     Price                             GBP 0.00
f)   Date of the transaction           2025-09-26
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
Anglo American plc
30 September 2025

Date: 30-09-2025 03:00:00
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.