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ANGLO AMERICAN PLC - Notification of transactions by Directors and PDMRs

Release Date: 16/03/2021 14:30
Code(s): AGL     PDF:  
Wrap Text
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 transactions in its Ordinary Shares by Directors and 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).
In accordance with Article 19 of the UK Market Abuse Regulation, 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 / 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          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 30.31                  5 (Partnership Shares)
                                            GBP 30.31                  5 (Matching Shares)
e)    Aggregated information
      Aggregated volume                     10
      Price                                 GBP 30.31
f)    Date of the transaction               2021-03-15
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 / 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          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 30.31                     5 (Partnership Shares)
                                            GBP 30.31                     5 (Matching Shares)
e)    Aggregated information
      Aggregated volume                     10
      Price                                 GBP 30.31
f)    Date of the transaction               2021-03-15
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 / 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          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 30.31                    5 (Partnership Shares)
                                            GBP 30.31                    5 (Matching Shares)
e)    Aggregated information
      Aggregated volume                     10
      Price                                 GBP 30.31
f)    Date of the transaction               2021-03-15
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 and Sustainable Impact
                                            (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          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 30.31                     3 (Partnership Shares)
                                            GBP 30.31                     3 (Matching Shares)
e)    Aggregated information
      Aggregated volume                     6
      Price                                 GBP 30.31
f)    Date of the transaction               2021-03-15
g)    Place of the transaction              London Stock Exchange – XLON


1.    Details of PDMR / PCA
a)    Name                                  Tony O'Neill

2.    Reason for the notification
a)    Position / status                     Technical 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          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 30.31                    5 (Partnership Shares)
                                            GBP 30.31                    5 (Matching Shares)

e)    Aggregated information
      Aggregated volume                     10
      Price                                 GBP 30.31
f)    Date of the transaction               2021-03-15
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 / 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          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 30.31                    5 (Partnership Shares)
                                            GBP 30.31                    5 (Matching Shares)
e)    Aggregated information
      Aggregated volume                     10
      Price                                 GBP 30.31
f)    Date of the transaction               2021-03-15
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                     Group Director - Strategy & Business Development (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          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 30.31                     4 (Partnership Shares)
                                            GBP 30.31                     4 (Matching Shares)
e)    Aggregated information
      Aggregated volume                     8
      Price                                 GBP 30.31
f)    Date of the transaction               2021-03-15
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 / 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          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 30.31                   4 (Partnership Shares)
                                            GBP 30.31                   4 (Matching Shares)
e)    Aggregated information
      Aggregated volume                     8
      Price                                 GBP 30.31
f)    Date of the transaction               2021-03-15
g)    Place of the transaction              London Stock Exchange – XLON



Clare Davage
Deputy Company Secretary
16 March 2021

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: 16-03-2021 02:30:00
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