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ANGLO AMERICAN PLC - Notification of transactions by PDMRs

Release Date: 19/03/2018 17:15
Code(s): AGL     PDF:  
Wrap Text
Notification of transactions by PDMRs

Anglo American plc (“the Company”) 
Registered office: 20 Carlton House Terrace, London SW1Y 5AN 
Registered number: 3564138 (incorporated in England and Wales) 
LEI: 549300S9XF92D1X8ME43 
ISIN: GBOOB1XZS820  
JSE Share Code: AGL  
NSX Share Code: ANM 
 
Notification of transactions by PDMRs 

The Company received notification on 15 March 2018 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 17.72                9 (Partnership Shares) 

                                             GBP 17.316               9 (Matching Shares) 
    e)    Aggregated information             
          Aggregated volume                  18 
          Price                              GBP 17.518 
    
    f)    Date of the transaction            2018-03-14 

    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 17.72                9 (Partnership Shares) 

                                             GBP 17.316               9 (Matching Shares) 

    e)    Aggregated information           
          Aggregated volume                  18 
          Price                              GBP 17.518 
    
    f)    Date of the transaction            2018-03-14 

    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 17.72                 9 (Partnership Shares) 

                                             GBP 17.316                9 (Matching Shares) 

    e)    Aggregated information           
          Aggregated volume                  18 
          Price                              GBP 17.518 

    f)    Date of the transaction            2018-03-14 

    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 17.72                5 (Partnership Shares) 

                                             GBP 17.316               5 (Matching Shares) 

    e)    Aggregated information           
          Aggregated volume                  10 
          Price                              GBP 17.518 

    f)    Date of the transaction            2018-03-14 

    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 17.72                 9 (Partnership Shares) 

                                             GBP 17.316                9 (Matching Shares) 

    e)    Aggregated information           
          Aggregated volume                  18 
          Price                              GBP 17.518 

    f)    Date of the transaction            2018-03-14 

    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 17.72                7 (Partnership Shares) 

                                             GBP 17.316               7 (Matching Shares) 

    e)    Aggregated information           
          Aggregated volume                  14 
          Price                              GBP 17.518 

    f)    Date of the transaction            2018-03-14 

    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 17.72                7 (Partnership Shares) 

                                             GBP 17.316               7 (Matching Shares) 

    e)    Aggregated information           
          Aggregated volume                  14  
          Price                              GBP 17.518 
 
    f)    Date of the transaction            2018-03-14 

    g)    Place of the transaction           London Stock Exchange – XLON 


 
Clare Davage  
Deputy Company Secretary 
19 March 2018  
 
Sponsor 
RAND MERCHANT BANK (A division of FirstRand Bank Limited) 
 

Date: 19/03/2018 05:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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