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Notification of transactions by Directors and 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 and PDMRs
The Company announces the following transactions in its Ordinary Shares:
• Purchases of Ordinary Shares pursuant to a 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 2019.
• The award of Ordinary Shares under the Company’s Non-Cyclical Share Award Plan at nil cost to Nolitha Fakude, a PDMR, following her appointment
on 1 September 2019 as Group Director, South Africa and a member of the Anglo American Group Management Committee.
The award made to Ms. Fakude is made on the same terms as the Long Term Incentive Plan (LTIP) awards made to Directors and PDMRs as announced on 8
March 2019. The LTIP provides Directors and executive management with Shares awarded on a conditional basis as determined by the Company’s
Remuneration Committee. These awards will vest on 8 March 2022, subject to the satisfaction of performance conditions as explained in the Directors’
Remuneration Report of the Company’s 2018 Annual Report. The vested Shares will then be subject to a further holding period of two years and will be
released on 8 March 2024.
In accordance with Article 19 of the EU 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 Chairman (Director/PDMR)
b) Initial notification / amendment Initial notification
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 instrument Anglo American plc Ordinary Shares of USD0.54945 each
Identification Code GB00B1XZS820
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 18.102 698
e) Aggregated information
Aggregated volume 698
Price GBP 18.102
f) Date of the transaction 2019-09-25
g) Place of the transaction London Stock Exchange – XLON
1. Details of PDMR / PCA
a) Name Mphu Ramatlapeng
2. Reason for the notification
a) Position / status Non-Executive Director (Director/PDMR)
b) Initial notification / amendment Initial notification
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 instrument Anglo American plc Ordinary Shares of USD0.54945 each
Identification Code GB00B1XZS820
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 18.102 198
e) Aggregated information
Aggregated volume 198
Price GBP 18.102
f) Date of the transaction 2019-09-25
g) Place of the transaction London Stock Exchange – XLON
1. Details of PDMR / PCA
a) Name Jim Rutherford
2. Reason for the notification
a) Position / status Non-Executive Director (Director/PDMR)
b) Initial notification / amendment Initial notification
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 instrument Anglo American plc Ordinary Shares of USD0.54945 each
Identification Code GB00B1XZS820
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 18.102 1,186
e) Aggregated information
Aggregated volume 1,186
Price GBP 18.102
f) Date of the transaction 2019-09-25
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 / amendment Initial notification
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 instrument Anglo American plc Ordinary Shares of USD0.54945 each
Identification Code GB00B1XZS820
b) Nature of the transaction Award of Shares under the Anglo American plc Non-Cyclical Share Award Plan. Subject to
the satisfaction of performance conditions, the award will vest on 8 March 2022; the
Shares will then be subject to a further holding period of two years and will be released on
8 March 2024.
c) Currency GBP - British Pound
d) Price(s) and volume(s) Price(s) Volume(s)
GBP 0.00 9,729
e) Aggregated information
Aggregated volume 9,729
Price GBP 0.00
f) Date of the transaction 2019-09-26
g) Place of the transaction London Stock Exchange – XLON
4.2 Details of the transaction(s)
a) Description of the financial instrument Anglo American plc Ordinary Shares of USD0.54945 each
Identification Code GB00B1XZS820
b) Nature of the transaction Award of Shares under the Anglo American plc Non-Cyclical Share Award Plan. Subject to
the satisfaction of performance conditions, the award will vest on 8 March 2022; the
Shares will then be subject to a further holding period of two years and will be released on
8 March 2024.
c) Currency ZAR – South African Rand
d) Price(s) and volume(s) Price(s) Volume(s)
ZAR 0.00 36,845
e) Aggregated information
Aggregated volume 36,845
Price ZAR 0.00
f) Date of the transaction 2019-09-26
g) Place of the transaction Johannesburg Stock Exchange – XJSE
Clare Davage
Deputy Company Secretary
27 September 2019
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: 27/09/2019 03:30:00
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