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ANGLO AMERICAN PLC - Notification of transactions by Directors and PDMRs

Release Date: 06/04/2021 16:30
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 that on 1 April 2021 awards of GBP 3,600 of free shares were made to
Directors and PDMRs at nil cost under the Company’s Share Incentive Plan, a UK HM Revenue &
Customs approved all-employee share plan. These shares are subject to a three year holding period.
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 /          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       Award of Ordinary Shares at nil cost under the Company’s Share
                                      Incentive Plan, a UK HM Revenue & Customs approved all-
                                      employee share plan. These shares are subject to a three year
                                      holding period.
c)    Currency                        GBP - British Pound
d)    Price(s) and volume(s)
                                      Price(s)                      Volume(s)
                                      GBP 0.00                      126
e)   Aggregated information
     Aggregated volume                126
     Price                            GBP 0.00
f)   Date of the transaction          2021-04-01
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        Award of Ordinary Shares at nil cost under the Company’s Share
                                      Incentive Plan, a UK HM Revenue & Customs approved all-
                                      employee share plan. These shares are subject to a three year
                                      holding period.
c)   Currency                         GBP - British Pound
d)   Price(s) and volume(s)
                                      Price(s)                      Volume(s)
                                      GBP 0.00                      126
e)   Aggregated information
     Aggregated volume                126
     Price                            GBP 0.00
f)   Date of the transaction          2021-04-01
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        Award of Ordinary Shares at nil cost under the Company’s Share
                                      Incentive Plan, a UK HM Revenue & Customs approved all-
                                      employee share plan. These shares are subject to a three year
                                      holding period.
c)   Currency                         GBP - British Pound
d)   Price(s) and volume(s)
                                      Price(s)                      Volume(s)
                                      GBP 0.00                      126
e)   Aggregated information
     Aggregated volume                126
     Price                            GBP 0.00
f)   Date of the transaction          2021-04-01
g)   Place of the transaction         London Stock Exchange – XLON


1.   Details of PDMR / person closely associated (PCA)
a)   Name                             Ruben Fernandes
2.   Reason for the notification
a)   Position / status                CEO of Base Metals (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        Award of Ordinary Shares at nil cost under the Company’s Share
                                      Incentive Plan, a UK HM Revenue & Customs approved all-
                                      employee share plan. These shares are subject to a three year
                                      holding period.
c)   Currency                         GBP - British Pound
d)   Price(s) and volume(s)
                                      Price(s)                      Volume(s)
                                      GBP 0.00                      126
e)   Aggregated information
     Aggregated volume                126
     Price                            GBP 0.00
f)   Date of the transaction          2021-04-01
g)   Place of the transaction         London Stock Exchange – XLON

1.   Details of PDMR / PCA
a)   Name                             Seamus French
2.   Reason for the notification
a)   Position / status                CEO of Bulk Commodities and Other Minerals (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        Award of Ordinary Shares at nil cost under the Company’s Share
                                      Incentive Plan, a UK HM Revenue & Customs approved all-
                                      employee share plan. These shares are subject to a three year
                                      holding period.
c)   Currency                         GBP - British Pound
d)   Price(s) and volume(s)
                                      Price(s)                      Volume(s)
                                      GBP 0.00                      126
e)   Aggregated information
     Aggregated volume                126
     Price                            GBP 0.00
f)   Date of the transaction          2021-04-01
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 /           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        Award of Ordinary Shares at nil cost under the Company’s Share
                                      Incentive Plan, a UK HM Revenue & Customs approved all-
                                      employee share plan. These shares are subject to a three year
                                      holding period.
c)   Currency                         GBP - British Pound
d)   Price(s) and volume(s)
                                      Price(s)                      Volume(s)
                                      GBP 0.00                      126
e)   Aggregated information
     Aggregated volume                126
     Price                            GBP 0.00
f)   Date of the transaction          2021-04-01
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 /           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        Award of Ordinary Shares at nil cost under the Company’s Share
                                      Incentive Plan, a UK HM Revenue & Customs approved all-
                                      employee share plan. These shares are subject to a three year
                                      holding period.
c)   Currency                         GBP - British Pound
d)   Price(s) and volume(s)
                                      Price(s)                      Volume(s)
                                      GBP 0.00                      126
e)   Aggregated information
     Aggregated volume                126
     Price                            GBP 0.00
f)   Date of the transaction          2021-04-01
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        Award of Ordinary Shares at nil cost under the Company’s Share
                                      Incentive Plan, a UK HM Revenue & Customs approved all-
                                      employee share plan. These shares are subject to a three year
                                      holding period.
c)   Currency                         GBP - British Pound
d)   Price(s) and volume(s)
                                      Price(s)                      Volume(s)
                                      GBP 0.00                      126
e)   Aggregated information
     Aggregated volume                126
     Price                            GBP 0.00
f)   Date of the transaction          2021-04-01
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 /           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        Award of Ordinary Shares at nil cost under the Company’s Share
                                      Incentive Plan, a UK HM Revenue & Customs approved all-
                                      employee share plan. These shares are subject to a three year
                                      holding period.
c)   Currency                         GBP - British Pound
d)   Price(s) and volume(s)
                                      Price(s)                      Volume(s)
                                      GBP 0.00                      126
e)   Aggregated information
     Aggregated volume                126
     Price                            GBP 0.00
f)   Date of the transaction          2021-04-01
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        Award of Ordinary Shares at nil cost under the Company’s Share
                                      Incentive Plan, a UK HM Revenue & Customs approved all-
                                      employee share plan. These shares are subject to a three year
                                      holding period.
c)   Currency                         GBP - British Pound
d)   Price(s) and volume(s)
                                      Price(s)                      Volume(s)
                                      GBP 0.00                      126
e)   Aggregated information
     Aggregated volume                126
     Price                            GBP 0.00
f)   Date of the transaction          2021-04-01
g)   Place of the transaction         London Stock Exchange – XLON

Clare Davage
Deputy Company Secretary
6 April 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: 06-04-2021 04:30:00
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