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
Awards of Ordinary Shares were made under the Company’s Bonus Share Plan (“BSP”) and Long Term
Incentive Plan (“LTIP”) at nil cost on 11 March 2022 to Directors/PDMRs as detailed below. A share
price of £39.007 (JSE: ZAR804.658), 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 11 March 2024,
subject to continued employment. The remaining two thirds of each award will vest and be released
on 11 March 2025.
As announced in November 2021, Mark Cutifani will step down as Chief Executive at the Company’s
Annual General Meeting on 19 April 2022 (the “2022 AGM”) and will remain employed by Anglo
American until 30 June 2022. He will continue to provide services to the Group in support of a smooth
transition for the incoming Chief Executive. As explained in the Directors’ Remuneration Report of the
Company’s 2021 Integrated Annual Report (the “2021 Remuneration Report”), Mr Cutifani’s Share
awards will vest at their original vesting dates.
Name of Director / PDMR Number of Shares
Mark Cutifani 28,295
Stephen Pearce 17,053
Tony O'Neill 17,684
Didier Charreton 11,572
Bruce Cleaver 13,469
Nolitha Fakude 7,998
Ruben Fernandes 11,551
Anik Michaud 12,209
Duncan Wanblad 14,074
Peter Whitcutt 16,663
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 11 March 2025, subject to the
satisfaction of performance conditions as explained in the 2021 Remuneration Report. The vested
Shares will then be subject to a further holding period of two years and will be released on 11 March
2027.
As announced in November 2021, Duncan Wanblad will be appointed as Anglo American’s Chief
Executive at the Company’s 2022 AGM, following the retirement of Mark Cutifani. Mr Wanblad will
be eligible to be considered for an LTIP award as Chief Executive, and the Company intends that an
award be granted to Mr Wanblad following his appointment as Chief Executive on 19 April 2022,
subject to his election as a Director of the Company at the 2022 AGM.
As explained in the 2021 Remuneration Report, Mr Cutifani will not receive an LTIP award in 2022.
Name of Director / PDMR Number of Shares
Stephen Pearce 66,779
Tony O'Neill 69,253
Didier Charreton 35,156
Bruce Cleaver 50,751
Nolitha Fakude 25,018
Ruben Fernandes 48,076
Anik Michaud 36,174
Themba Mkhwanazi 44,863
Peter Whitcutt 47,857
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. 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. One third of the Share award will be released
on 11 March 2024 and two thirds on 11 March 2025.
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 28,295
e) Aggregated information
Aggregated volume 28,295
Price GBP 0.00
f) Date of the transaction 2022-03-11
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. One third of the Share award will be released
on 11 March 2024 and two thirds on 11 March 2025.
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 17,053
e) Aggregated information
Aggregated volume 17,053
Price GBP 0.00
f) Date of the transaction 2022-03-11
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 11 March 2025;
the Shares will then be subject to a further holding period of
two years and will be released on 11 March 2027.
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 66,779
e) Aggregated information
Aggregated volume 66,779
Price GBP 0.00
f) Date of the transaction 2022-03-11
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. One third of the Share award will be released
on 11 March 2024 and two thirds on 11 March 2025.
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 17,684
e) Aggregated information
Aggregated volume 17,684
Price GBP 0.00
f) Date of the transaction 2022-03-11
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 11 March 2025;
the Shares will then be subject to a further holding period of
two years and will be released on 11 March 2027.
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 69,253
e) Aggregated information
Aggregated volume 69,253
Price GBP 0.00
f) Date of the transaction 2022-03-11
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. One third of the Share award will be released
on 11 March 2024 and two thirds on 11 March 2025.
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 11,572
e) Aggregated information
Aggregated volume 11,572
Price GBP 0.00
f) Date of the transaction 2022-03-11
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 11 March 2025;
the Shares will then be subject to a further holding period of
two years and will be released on 11 March 2027.
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 35,156
e) Aggregated information
Aggregated volume 35,156
Price GBP 0.00
f) Date of the transaction 2022-03-11
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. One third of the Share award will be released
on 11 March 2024 and two thirds on 11 March 2025.
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 13,469
e) Aggregated information
Aggregated volume 13,469
Price GBP 0.00
f) Date of the transaction 2022-03-11
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 11 March 2025;
the Shares will then be subject to a further holding period of
two years and will be released on 11 March 2027.
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 50,751
e) Aggregated information
Aggregated volume 50,751
Price GBP 0.00
f) Date of the transaction 2022-03-11
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. One third of the Share award will be released
on 11 March 2024 and two thirds on 11 March 2025.
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 1,804
e) Aggregated information
Aggregated volume 1,804
Price GBP 0.00
f) Date of the transaction 2022-03-11
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. One third of the Share award will be released
on 11 March 2024 and two thirds on 11 March 2025.
c) Currency ZAR – South African Rand
d) Price(s) and volume(s)
Price(s) Volume(s)
ZAR 0.00 6,194
e) Aggregated information
Aggregated volume 6,194
Price ZAR 0.00
f) Date of the transaction 2022-03-11
g) Place of the transaction Johannesburg Stock Exchange – XJSE
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 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 11 March 2025;
the Shares will then be subject to a further holding period of
two years and will be released on 11 March 2027.
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 5,412
e) Aggregated information
Aggregated volume 5,412
Price GBP 0.00
f) Date of the transaction 2022-03-11
g) Place of the transaction London Stock Exchange – XLON
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 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 11 March 2025;
the Shares will then be subject to a further holding period of
two years and will be released on 11 March 2027.
c) Currency ZAR – South African Rand
d) Price(s) and volume(s)
Price(s) Volume(s)
ZAR 0.00 19,606
e) Aggregated information
Aggregated volume 19,606
Price ZAR 0.00
f) Date of the transaction 2022-03-11
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. One third of the Share award will be released
on 11 March 2024 and two thirds on 11 March 2025.
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 11,551
e) Aggregated information
Aggregated volume 11,551
Price GBP 0.00
f) Date of the transaction 2022-03-11
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 11 March 2025;
the Shares will then be subject to a further holding period of
two years and will be released on 11 March 2027.
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 48,076
e) Aggregated information
Aggregated volume 48,076
Price GBP 0.00
f) Date of the transaction 2022-03-11
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. One third of the Share award will be released
on 11 March 2024 and two thirds on 11 March 2025.
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 12,209
e) Aggregated information
Aggregated volume 12,209
Price GBP 0.00
f) Date of the transaction 2022-03-11
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 11 March 2025;
the Shares will then be subject to a further holding period of
two years and will be released on 11 March 2027.
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 36,174
e) Aggregated information
Aggregated volume 36,174
Price GBP 0.00
f) Date of the transaction 2022-03-11
g) Place of the transaction London Stock Exchange – XLON
1. Details of PDMR / PCA
a) Name Themba Mkhwanazi
2. Reason for the notification
a) Position / status CEO of Bulk Commodities (PDMR)
b) Initial notification / Initial notification
amendment
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or
auction monitor
a) Full name of the entity Anglo American plc
b) LEI 549300S9XF92D1X8ME43
4. Details of the transaction(s)
a) Description of the financial Anglo American plc Ordinary Shares of USD0.54945 each
instrument
Identification Code GB00B1XZS820
b) Nature of the transaction 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 11 March 2025;
the Shares will then be subject to a further holding period of
two years and will be released on 11 March 2027.
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 44,863
e) Aggregated information
Aggregated volume 44,863
Price GBP 0.00
f) Date of the transaction 2022-03-11
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. One third of the Share award will be released
on 11 March 2024 and two thirds on 11 March 2025.
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 14,074
e) Aggregated information
Aggregated volume 14,074
Price GBP 0.00
f) Date of the transaction 2022-03-11
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. One third of the Share award will be released
on 11 March 2024 and two thirds on 11 March 2025.
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 16,663
e) Aggregated information
Aggregated volume 16,663
Price GBP 0.00
f) Date of the transaction 2022-03-11
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 11 March 2025;
the Shares will then be subject to a further holding period of
two years and will be released on 11 March 2027.
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 47,857
e) Aggregated information
Aggregated volume 47,857
Price GBP 0.00
f) Date of the transaction 2022-03-11
g) Place of the transaction London Stock Exchange – XLON
Clare Davage
Deputy Company Secretary
11 March 2022
The Company has a primary listing on the Main Market of the London Stock Exchange and secondary
listings on the Johannesburg Stock Exchange, the Botswana Stock Exchange, the Namibia Stock
Exchange and the SIX Swiss Exchange.
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 11-03-2022 05:00:00
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