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ANGLO AMERICAN PLC - Notification of transactions by PDMRs

Release Date: 19/06/2017 09:00
Code(s): AGL     PDF:  
Wrap Text
Notification of transactions by PDMRs

 Anglo American plc
(Incorporated in England and Wales)
(Registration number: 3564138)
Registered office: 20 Carlton House Terrace, London, SW1Y 5AN
ISIN: GBOOB1XZS820
JSE Share Code: AGL
NSX Share Code: ANM

Notification of transactions by PDMRs

The Company received notification on 15 June 2017 of transactions in its Ordinary Shares by PDMRs
under the Company’s Share Incentive Plan, an HM Revenue & Customs approved all-employee share
plan under which employees are able to buy Shares using monthly deductions from salary
(Partnership Shares), and are allotted an equivalent number of Shares by the Company (Matching
Shares).
The relevant FCA notifications are set out below.


1.    Details of PDMR / PCA

a)    Name                             Bruce Cleaver

2.    Reason for the notification

a)    Position / status                CEO 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.    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        Acquisition of Partnership and Matching Shares under the Anglo
                                       American plc Share Incentive Plan, an HMRC approved all-
                                       employee share plan

c)    Currency                         GBP - British Pound

d)    Price(s) and volume(s)
                                       Price(s)                       Volume(s)
                                       GBP 10.90                      14 (Partnership Shares)
                                       GBP 10.88                      14 (Matching Shares)
e)   Aggregated information

     Aggregated volume                 28

     Price                             GBP 10.89

f)   Date of the transaction           2017-06-14

g)   Place of the transaction          London Stock Exchange – XLON


1.   Details of PDMR / 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         Acquisition of Partnership and Matching Shares under the Anglo
                                       American plc Share Incentive Plan, an HMRC approved all-
                                       employee share plan

c)   Currency                          GBP - British Pound

d)   Price(s) and volume(s)
                                       Price(s)                      Volume(s)
                                       GBP 10.90                     14 (Partnership Shares)
                                       GBP 10.88                     14 (Matching Shares)

e)   Aggregated information

     Aggregated volume                 28

     Price                             GBP 10.89

f)   Date of the transaction           2017-06-14
g)   Place of the transaction          London Stock Exchange – XLON



1.   Details of PDMR / PCA

a)   Name                              Anik Michaud

2.   Reason for the notification

a)   Position / status                 Group Director, Corporate Relations (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         Acquisition of Partnership and Matching Shares under the Anglo
                                       American plc Share Incentive Plan, an HMRC approved all-
                                       employee share plan

c)   Currency                          GBP - British Pound

d)   Price(s) and volume(s)
                                       Price(s)                      Volume(s)
                                       GBP 10.90                     9 (Partnership Shares)
                                       GBP 10.88                     9 (Matching Shares)

e)   Aggregated information

     Aggregated volume                 18

     Price                             GBP 10.89

f)   Date of the transaction           2017-06-14

g)   Place of the transaction          London Stock Exchange – XLON


1.   Details of PDMR / PCA
a)   Name                              Stephen Pearce

2.   Reason for the notification

a)   Position / status                 Finance 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         Acquisition of Partnership and Matching Shares under the Anglo
                                       American plc Share Incentive Plan, an HMRC approved all-
                                       employee share plan

c)   Currency                          GBP - British Pound

d)   Price(s) and volume(s)
                                       Price(s)                      Volume(s)
                                       GBP 10.90                     13 (Partnership Shares)
                                       GBP 10.88                     13 (Matching Shares)

e)   Aggregated information

     Aggregated volume                 26

     Price                             GBP 10.89

f)   Date of the transaction           2017-06-14

g)   Place of the transaction          London Stock Exchange – XLON


1.   Details of PDMR / PCA

a)   Name                              Duncan Wanblad

2.   Reason for the notification

a)   Position / status                 CEO Base Metals & Group Director, Strategy & 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.   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         Acquisition of Partnership and Matching Shares under the Anglo
                                       American plc Share Incentive Plan, an HMRC approved all-
                                       employee share plan

c)   Currency                          GBP - British Pound
 
d)   Price(s) and volume(s)
                                       Price(s)                      Volume(s)
                                       GBP 10.90                     12 (Partnership Shares)
                                       GBP 10.88                     12 (Matching Shares)

e)   Aggregated information

     Aggregated volume                 24

     Price                             GBP 10.89

f)   Date of the transaction           2017-06-14

g)   Place of the transaction          London Stock Exchange – XLON


1.   Details of PDMR / PCA

a)   Name                              Peter Whitcutt

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 USD0.54945 each
     instrument

     Identification Code              GB00B1XZS820
b)   Nature of the transaction        Acquisition of Partnership and Matching Shares under the Anglo
                                      American plc Share Incentive Plan, an HMRC approved all-
                                      employee share plan

c)   Currency                         GBP - British Pound

d)   Price(s) and volume(s)
                                      Price(s)                      Volume(s)
                                      GBP 10.90                     12 (Partnership Shares)
                                      GBP 10.88                     12 (Matching Shares)

e)   Aggregated information

     Aggregated volume               24

     Price                           GBP 10.89

f)   Date of the transaction         2017-06-14

g)   Place of the transaction        London Stock Exchange – XLON



John Mills
Group Company Secretary
19 June 2017

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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