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ANGLO AMERICAN PLC - Notification of transactions by Directors / PDMRs

Release Date: 10/03/2023 16:00
Code(s): AGL     PDF:  
Wrap Text
Notification of transactions by Directors / PDMRs

Anglo American plc (the “Company”)
Registered office: 17 Charterhouse Street, London EC1N 6RA
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

Awards of Ordinary Shares were made under the Company’s Bonus Share Plan (“BSP”) and Long Term
Incentive Plan (“LTIP”) at nil cost on 10 March 2023 to Directors/PDMRs as detailed below. A share
price of £29.48400 (JSE: ZAR646.69600), as approved by the Company’s Remuneration Committee,
has been used to determine the number of shares awarded. This share price has been calculated based
on the average closing share price between 27 February 2023 and 3 March 2023.

Awards made under the BSP
Under the terms of the BSP, one third of each Share award will vest and be released in March 2025,
subject to continued employment. The remaining two thirds of each award will vest and be released
in March 2026.

 Name of Director / PDMR                          Number of Shares
 Duncan Wanblad                                   16,415
 Stephen Pearce                                   13,421
 Didier Charreton                                 9,524
 Matt Daley*                                      5,877
 Nolitha Fakude                                   6,938
 Ruben Fernandes                                  9,728
 Tom McCulley                                     10,232
 Anik Michaud                                     9,266
 Themba Mkhwanazi                                 9,020
 Helena Nonka**                                   2,376
 Peter Whitcutt                                   15,290

*Matt Daley’s award relates to employment prior to his appointment to the Group Management
Committee on 1 January 2023.
** Helena Nonka joined Anglo American on 1 October 2022. Her award is pro-rated from her start date.

Awards made under the LTIP
The LTIP provides executive Directors and senior management with Shares awarded on a conditional
basis as determined by the Remuneration Committee. These awards will vest in March 2026, subject
to the satisfaction of performance conditions as outlined in the Directors’ Remuneration Report of the
Company’s 2022 Integrated Annual Report (the “2022 remuneration report”). Any vested Shares will
be subject to a further holding period of two years and be released in March 2028.

 Name of Director / PDMR                         Number of Shares
 Duncan Wanblad*                                 132,275
 Stephen Pearce                                  91,882
 Didier Charreton                                48,836
 Al Cook                                         64,992
 Matt Daley                                      48,840
 Nolitha Fakude                                  40,885
 Ruben Fernandes                                 66,784
 Tom McCulley                                    62,321
 Anik Michaud                                    50,251
 Themba Mkhwanazi                                62,321
 Helena Nonka                                    48,789
 Peter Whitcutt                                  66,480

*Subject to shareholder approval of the 2023 directors’ remuneration policy, an additional award
equivalent to 50% of salary will be granted to Duncan Wanblad following the Company’s Annual
General Meeting on 26 April 2023. Further details on the proposed change to the maximum grant
opportunity for the LTIP, and its implementation in 2023, can be found in the 2022 remuneration
report.

The Company also announces the sale of Ordinary Shares by a PDMR on 8 March 2023.

In accordance with Article 19 of the UK Market Abuse Regulation, the relevant FCA notifications are
set out below.

1.    Details of PDMR / person closely associated (PCA)
a)    Name                            Duncan Wanblad

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

4.1   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       Award of Shares under the terms of the Anglo American plc
                                      Bonus Share Plan. One third of the Share award will be released
                                      in March 2025 and two thirds in March 2026.
c)    Currency                        GBP - British Pound
d)    Price(s) and volume(s)
                                      Price(s)                      Volume(s)
                                      GBP 0.00                      16,415
e)    Aggregated information
      Aggregated volume               16,415
      Price                           GBP 0.00
f)    Date of the transaction         2023-03-10
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       Award of Shares under the terms of the Anglo American plc
                                      Long Term Incentive Plan. Subject to the satisfaction of
                                      performance conditions, the award will vest in March 2026; the
                                      Shares will then be subject to a further holding period of two
                                      years and will be released in March 2028.
c)    Currency                        GBP - British Pound
d)    Price(s) and volume(s)
                                      Price(s)                      Volume(s)
                                      GBP 0.00                      132,275
e)    Aggregated information
      Aggregated volume               132,275
      Price                           GBP 0.00
f)    Date of the transaction         2023-03-10
g)    Place of the transaction        London Stock Exchange – XLON

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       Award of Shares under the terms of the Anglo American plc
                                      Bonus Share Plan. One third of the Share award will be released
                                      in March 2025 and two thirds in March 2026.
c)    Currency                        GBP - British Pound
d)    Price(s) and volume(s)
                                      Price(s)                      Volume(s)
                                      GBP 0.00                      13,421
e)    Aggregated information
      Aggregated volume               13,421
      Price                           GBP 0.00
f)    Date of the transaction         2023-03-10
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       Award of Shares under the terms of the Anglo American plc
                                      Long Term Incentive Plan. Subject to the satisfaction of
                                      performance conditions, the award will vest in March 2026; the
                                      Shares will then be subject to a further holding period of two
                                      years and will be released in March 2028.
c)    Currency                        GBP - British Pound
d)    Price(s) and volume(s)
                                      Price(s)                      Volume(s)
                                      GBP 0.00                      91,882
e)    Aggregated information
      Aggregated volume               91,882
      Price                           GBP 0.00
f)    Date of the transaction         2023-03-10
g)    Place of the transaction        London Stock Exchange – XLON

1.    Details of PDMR / person closely associated (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

4.1   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       Award of Shares under the terms of the Anglo American plc
                                      Bonus Share Plan. One third of the Share award will be released
                                      in March 2025 and two thirds in March 2026.
c)    Currency                        GBP - British Pound
d)    Price(s) and volume(s)
                                      Price(s)                      Volume(s)
                                      GBP 0.00                      9,524
e)    Aggregated information
      Aggregated volume               9,524
      Price                           GBP 0.00
f)    Date of the transaction         2023-03-10
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       Award of Shares under the terms of the Anglo American plc
                                      Long Term Incentive Plan. Subject to the satisfaction of
                                      performance conditions, the award will vest in March 2026; the
                                      Shares will then be subject to a further holding period of two
                                      years and will be released in March 2028.
c)    Currency                        GBP - British Pound
d)    Price(s) and volume(s)
                                      Price(s)                      Volume(s)
                                      GBP 0.00                      48,836

e)    Aggregated information
      Aggregated volume               48,836
      Price                           GBP 0.00
f)    Date of the transaction         2023-03-10
g)    Place of the transaction        London Stock Exchange – XLON

1.    Details of PDMR / person closely associated (PCA)
a)    Name                            Al Cook

2.    Reason for the notification
a)    Position / status               CEO of 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 Shares under the terms of the Anglo American plc
                                      Long Term Incentive Plan. Subject to the satisfaction of
                                      performance conditions, the award will vest in March 2026; the
                                      Shares will then be subject to a further holding period of two
                                      years and will be released in March 2028.
c)    Currency                        GBP - British Pound
d)    Price(s) and volume(s)
                                      Price(s)                      Volume(s)
                                      GBP 0.00                      64,992
e)    Aggregated information
      Aggregated volume               64,992
      Price                           GBP 0.00
f)    Date of the transaction         2023-03-10
g)    Place of the transaction        London Stock Exchange – XLON

1.    Details of PDMR / person closely associated (PCA)
a)    Name                            Matt Daley

2.    Reason for the notification
a)    Position / status               Group Director – Technical (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       Award of Shares under the terms of the Anglo American plc
                                      Bonus Share Plan. One third of the Share award will be released
                                      in March 2025 and two thirds in March 2026.
c)    Currency                        GBP - British Pound
d)    Price(s) and volume(s)
                                      Price(s)                      Volume(s)
                                      GBP 0.00                      5,877
e)    Aggregated information
      Aggregated volume               5,877
      Price                           GBP 0.00
f)    Date of the transaction         2023-03-10
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       Award of Shares under the terms of the Anglo American plc
                                      Long Term Incentive Plan. Subject to the satisfaction of
                                      performance conditions, the award will vest in March 2026; the
                                      Shares will then be subject to a further holding period of two
                                      years and will be released in March 2028.
c)    Currency                        GBP - British Pound
d)    Price(s) and volume(s)
                                      Price(s)                      Volume(s)
                                      GBP 0.00                      48,840
e)    Aggregated information
      Aggregated volume               48,840
      Price                           GBP 0.00
f)    Date of the transaction         2023-03-10
g)    Place of the transaction        London Stock Exchange – XLON

1.    Details of PDMR / person closely associated (PCA)
a)    Name                            Nolitha Fakude

2.    Reason for the notification
a)    Position / status               Group Director – South Africa (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       Award of Shares under the terms of the Anglo American plc
                                      Bonus Share Plan. One third of the Share award will be released
                                      in March 2025 and two thirds in March 2026.
c)    Currency                        GBP - British Pound
d)    Price(s) and volume(s)
                                      Price(s)                      Volume(s)
                                      GBP 0.00                      1,574
e)    Aggregated information
      Aggregated volume               1,574
      Price                           GBP 0.00
f)    Date of the transaction         2023-03-10
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       Award of Shares under the terms of the Anglo American plc
                                      Long Term Incentive Plan. Subject to the satisfaction of
                                      performance conditions, the award will vest in March 2026; the
                                      Shares will then be subject to a further holding period of two
                                      years and will be released in March 2028.
c)    Currency                        GBP - British Pound
d)    Price(s) and volume(s)
                                      Price(s)                      Volume(s)
                                      GBP 0.00                      9,209
e)    Aggregated information
      Aggregated volume               9,209
      Price                           GBP 0.00
f)    Date of the transaction         2023-03-10
g)    Place of the transaction        London Stock Exchange – XLON

4.3   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 Shares under the terms of the Anglo American plc
                                      Bonus Share Plan. One third of the Share award will be released
                                      in March 2025 and two thirds in March 2026.
c)    Currency                        ZAR – South African Rand
d)    Price(s) and volume(s)
                                      Price(s)                      Volume(s)
                                      ZAR 0.00                      5,364
e)    Aggregated information
      Aggregated volume               5,364
      Price                           ZAR 0.00
f)    Date of the transaction         2023-03-10
g)    Place of the transaction        Johannesburg Stock Exchange – XJSE

4.4   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 Shares under the terms of the Anglo American plc
                                      Long Term Incentive Plan. Subject to the satisfaction of
                                      performance conditions, the award will vest in March 2026; the
                                      Shares will then be subject to a further holding period of two
                                      years and will be released in March 2028.
c)    Currency                        ZAR – South African Rand
d)    Price(s) and volume(s)
                                      Price(s)                       Volume(s)
                                      ZAR 0.00                       31,676
e)    Aggregated information
      Aggregated volume               31,676
      Price                           ZAR 0.00
f)    Date of the transaction         2023-03-10
g)    Place of the transaction        Johannesburg Stock Exchange – XJSE

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

4.1   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       Award of Shares under the terms of the Anglo American plc
                                      Bonus Share Plan. One third of the Share award will be released
                                      in March 2025 and two thirds in March 2026.
c)    Currency                        GBP - British Pound
d)    Price(s) and volume(s)
                                      Price(s)                       Volume(s)
                                      GBP 0.00                       9,728
e)    Aggregated information
      Aggregated volume               9,728
      Price                           GBP 0.00
f)    Date of the transaction         2023-03-10
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       Award of Shares under the terms of the Anglo American plc
                                      Long Term Incentive Plan. Subject to the satisfaction of
                                      performance conditions, the award will vest in March 2026; the
                                      Shares will then be subject to a further holding period of two
                                      years and will be released in March 2028.
c)    Currency                        GBP - British Pound
d)    Price(s) and volume(s)
                                      Price(s)                      Volume(s)
                                      GBP 0.00                      66,784
e)    Aggregated information
      Aggregated volume               66,784
      Price                           GBP 0.00
f)    Date of the transaction         2023-03-10
g)    Place of the transaction        London Stock Exchange – XLON

1.    Details of PDMR / person closely associated (PCA)
a)    Name                            Tom McCulley

2.    Reason for the notification
a)    Position / status               CEO of Crop Nutrients (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       Award of Shares under the terms of the Anglo American plc
                                      Bonus Share Plan. One third of the Share award will be released
                                      in March 2025 and two thirds in March 2026.
c)    Currency                        GBP - British Pound
d)    Price(s) and volume(s)
                                      Price(s)                      Volume(s)
                                      GBP 0.00                      10,232
e)    Aggregated information
      Aggregated volume               10,232
      Price                           GBP 0.00
f)    Date of the transaction         2023-03-10
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       Award of Shares under the terms of the Anglo American plc
                                      Long Term Incentive Plan. Subject to the satisfaction of
                                      performance conditions, the award will vest in March 2026; the
                                      Shares will then be subject to a further holding period of two
                                      years and will be released in March 2028.
c)    Currency                        GBP - British Pound
d)    Price(s) and volume(s)
                                      Price(s)                      Volume(s)
                                      GBP 0.00                      62,321
e)    Aggregated information
      Aggregated volume               62,321
      Price                           GBP 0.00
f)    Date of the transaction         2023-03-10
g)    Place of the transaction        London Stock Exchange – XLON

1.    Details of PDMR / person closely associated (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

4.1   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       Award of Shares under the terms of the Anglo American plc
                                      Bonus Share Plan. One third of the Share award will be released
                                      in March 2025 and two thirds in March 2026.
c)    Currency                        GBP - British Pound
d)    Price(s) and volume(s)
                                      Price(s)                      Volume(s)
                                      GBP 0.00                      9,266
e)    Aggregated information
      Aggregated volume               9,266
      Price                           GBP 0.00
f)    Date of the transaction         2023-03-10
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       Award of Shares under the terms of the Anglo American plc
                                      Long Term Incentive Plan. Subject to the satisfaction of
                                      performance conditions, the award will vest in March 2026; the
                                      Shares will then be subject to a further holding period of two
                                      years and will be released in March 2028.
c)    Currency                        GBP - British Pound
d)    Price(s) and volume(s)
                                      Price(s)                      Volume(s)
                                      GBP 0.00                      50,251
e)    Aggregated information
      Aggregated volume               50,251
      Price                           GBP 0.00
f)    Date of the transaction         2023-03-10
g)    Place of the transaction        London Stock Exchange – XLON

1.    Details of PDMR / person closely associated (PCA)
a)    Name                            Themba Mkhwanazi

2.    Reason for the notification
a)    Position / status               CEO of Bulk Commodities (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       Award of Shares under the terms of the Anglo American plc
                                      Bonus Share Plan. One third of the Share award will be released
                                      in March 2025 and two thirds in March 2026.
c)    Currency                        GBP - British Pound
d)    Price(s) and volume(s)
                                      Price(s)                      Volume(s)
                                      GBP 0.00                      9,020
e)    Aggregated information
      Aggregated volume               9,020
      Price                           GBP 0.00
f)    Date of the transaction         2023-03-10
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       Award of Shares under the terms of the Anglo American plc
                                      Long Term Incentive Plan. Subject to the satisfaction of
                                      performance conditions, the award will vest in March 2026; the
                                      Shares will then be subject to a further holding period of two
                                      years and will be released in March 2028.
c)    Currency                        GBP - British Pound
d)    Price(s) and volume(s)
                                      Price(s)                      Volume(s)
                                      GBP 0.00                      62,321
e)    Aggregated information
      Aggregated volume               62,321
      Price                           GBP 0.00
f)    Date of the transaction         2023-03-10
g)    Place of the transaction        London Stock Exchange – XLON

1.    Details of PDMR / person closely associated (PCA)
a)    Name                            Helena Nonka

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

4.1   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       Award of Shares under the terms of the Anglo American plc
                                      Bonus Share Plan. One third of the Share award will be released
                                      in March 2025 and two thirds in March 2026.
c)    Currency                        GBP - British Pound
d)    Price(s) and volume(s)
                                      Price(s)                      Volume(s)
                                      GBP 0.00                      2,376
e)    Aggregated information
      Aggregated volume               2,376
      Price                           GBP 0.00
f)    Date of the transaction         2023-03-10
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       Award of Shares under the terms of the Anglo American plc
                                      Long Term Incentive Plan. Subject to the satisfaction of
                                      performance conditions, the award will vest in March 2026; the
                                      Shares will then be subject to a further holding period of two
                                      years and will be released in March 2028.
c)    Currency                        GBP - British Pound
d)    Price(s) and volume(s)
                                      Price(s)                      Volume(s)
                                      GBP 0.00                      48,789
e)    Aggregated information
      Aggregated volume               48,789
      Price                           GBP 0.00
f)    Date of the transaction         2023-03-10
g)    Place of the transaction        London Stock Exchange – XLON

1.    Details of PDMR / person closely associated (PCA)
a)    Name                            Peter Whitcutt

2.    Reason for the notification
a)    Position / status               CEO of 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

4.1   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       Award of Shares under the terms of the Anglo American plc
                                      Bonus Share Plan. One third of the Share award will be released
                                      in March 2025 and two thirds in March 2026.
c)    Currency                        GBP - British Pound
d)    Price(s) and volume(s)
                                      Price(s)                      Volume(s)
                                      GBP 0.00                      15,290
e)    Aggregated information
      Aggregated volume               15,290
      Price                           GBP 0.00
f)    Date of the transaction         2023-03-10
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       Award of Shares under the terms of the Anglo American plc
                                      Long Term Incentive Plan. Subject to the satisfaction of
                                      performance conditions, the award will vest in March 2026; the
                                      Shares will then be subject to a further holding period of two
                                      years and will be released in March 2028.
c)    Currency                        GBP - British Pound
d)    Price(s) and volume(s)
                                      Price(s)                      Volume(s)
                                      GBP 0.00                      66,480
e)    Aggregated information
      Aggregated volume               66,480
      Price                           GBP 0.00
f)    Date of the transaction         2023-03-10
g)    Place of the transaction        London Stock Exchange – XLON

1.    Details of PDMR / person closely associated (PCA)
a)    Name                            Matt Daley

2.    Reason for the notification
a)    Position / status               Group Director – Technical (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       Sale of Ordinary Shares.
c)    Currency                        GBP - British Pound
d)    Price(s) and volume(s)
                                      Price(s)                      Volume(s)
                                      GBP 28.856                    18,317
e)    Aggregated information
      Aggregated volume               18,317
      Price                           GBP 28.856
f)    Date of the transaction         2023-03-08
g)    Place of the transaction        London Stock Exchange – XLON


Clare Davage
Deputy Company Secretary
10 March 2023

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: 10-03-2023 04:00:00
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