To view the PDF file, sign up for a MySharenet subscription.

ANGLO AMERICAN PLC - Notification of transactions by Directors / PDMRs

Release Date: 27/07/2018 17:30
Code(s): AGL     PDF:  
Wrap Text
Notification of transactions by Directors / 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 / PDMRs

The Company received notification on 27 July 2018 of the following transactions in its Ordinary Shares
by a Director/PDMR:

As previously announced on 24 February 2017, in connection with Stephen Pearce’s appointment as
Finance Director, certain buyout awards were made to him as compensation for incentives forfeited
from his previous employer under the Company’s Non-Cyclical Share Award Plan (NCSAP). The second
tranche of these awards vested on 26 July 2018. The relevant performance conditions (as set out in
the Company’s 2017 Remuneration Report) were met in full, therefore all 203,692 shares were
released. 95,928 of these shares were sold to cover taxes and 107,764 net shares have been retained
by Mr Pearce.

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                            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       Release of Shares awarded in February 2017 under the terms of
                                       the Anglo American plc Non-Cyclical Share Award Plan.

 c)    Currency                        GBP - British Pound

 d)    Price(s) and volume(s)
                                       Price(s)                      Volume(s)

                                       GBP 0.00                      203,692

 e)    Aggregated information

       Aggregated volume               203,692

       Price                           GBP 0.00

 f)    Date of the transaction         2018-07-27

 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       Sale of Shares released under the terms of the Anglo American
                                       plc Non-Cyclical Share Award Plan to cover tax.

 c)    Currency                        GBP - British Pound

 d)    Price(s) and volume(s)
                                       Price(s)                      Volume(s)

                                       GBP 17.005                    95,928

 e)    Aggregated information

       Aggregated volume               95,928

       Price                           GBP 17.005

 f)    Date of the transaction         2018-07-27

 g)    Place of the transaction        London Stock Exchange – XLON



Ellie Klonarides
Deputy Company Secretary
27 July 2018

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: 27/07/2018 05:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.

Share This Story