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ANGLO AMERICAN PLC - Notification of transactions by PDMRs

Release Date: 16/11/2017 14:01
Code(s): AGL     PDF:  
Wrap Text
Notification of transactions by PDMRs

Anglo American plc
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
(the “Company”)

Notification of transactions by PDMRs

The Company received notification on 15 November 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                             Didier Charreton

 2.    Reason for the notification
 a)    Position / status                Group Director – People and 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.    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 14.88                     10 (Partnership Shares)
                                        GBP 14.97                     10 (Matching Shares)

 e)    Aggregated information
       Aggregated volume                20

       Price                            GBP 14.93
 f)    Date of the transaction          2017-11-14

 g)    Place of the transaction         London Stock Exchange – XLON


 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 14.88                     10 (Partnership Shares)
                                        GBP 14.97                     10 (Matching Shares)
 e)    Aggregated information
       Aggregated volume                20
       Price                            GBP 14.93
 f)    Date of the transaction          2017-11-14
 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 14.88                     10 (Partnership Shares)
                                        GBP 14.97                     10 (Matching Shares)

 e)    Aggregated information
       Aggregated volume                20
       Price                            GBP 14.93
 f)    Date of the transaction          2017-11-14
 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 14.88                     7 (Partnership Shares)
                                        GBP 14.97                     7 (Matching Shares)
 e)    Aggregated information
       Aggregated volume                14
       Price                            GBP 14.93
 f)    Date of the transaction          2017-11-14
 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 (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 14.88                     10 (Partnership Shares)
                                        GBP 14.97                     10 (Matching Shares)
 e)    Aggregated information
       Aggregated volume                20
       Price                            GBP 14.93
 f)    Date of the transaction          2017-11-14
 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 14.88                     8 (Partnership Shares)
                                        GBP 14.97                     8 (Matching Shares)

 e)   Aggregated information
      Aggregated volume                 16
      Price                             GBP 14.93
 f)   Date of the transaction           2017-11-14
 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 14.88                     8 (Partnership Shares)
                                        GBP 14.97                     8 (Matching Shares)
 e)   Aggregated information
      Aggregated volume                 16
      Price                             GBP 14.93
 f)   Date of the transaction           2017-11-14
 g)   Place of the transaction          London Stock Exchange – XLON


John Mills
Group Company Secretary
16 November 2017

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

Date: 16/11/2017 02:01:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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