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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
The Company announces that awards of Ordinary Shares under the Company’s Non-Cyclical Share
Award Plan (“NCA”) were made at nil cost on 9 June 2023 to Persons Discharging Managerial
Responsibility (“PDMR”).
An award has been made to Alison Atkinson and Monique Carter following the start of their
employment with Anglo American. Both Alison and Monique have been granted an award of shares
that mirrors the terms of the award that was granted to Directors and PDMRs under the Company’s
Long Term Incentive Plan (“LTIP”) as announced on 10 March 2023. As such, the awards will vest in
March 2026, subject to the satisfaction of performance conditions as outlined in the Company’s 2022
Directors’ Remuneration Report. Any vested Shares will be subject to a further holding period of two
years and be released in March 2028.
In addition, Monique Carter was granted a further award in compensation for incentives forfeited from
her previous employer following her appointment to Anglo American’s Executive Leadership Team.
This award will vest in 3 tranches aligned to the vesting dates of her previous awards.
All awards granted are subject to the individual’s continued employment.
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 Alison Atkinson
2. Reason for the notification
a) Position / status Projects & Development 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 Shares under the terms of the Anglo American plc
Non-Cyclical Share Award 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 2023-06-09
g) Place of the transaction London Stock Exchange – XLON
1. Details of PDMR / person closely associated (PCA)
a) Name Monique Carter
2. Reason for the notification
a) Position / status People & Organisation 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
Non-Cyclical Share Award 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 2023-06-09
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
Non-Cyclical Share Award Plan in compensation for incentives
forfeited from previous employers. This award will vest in 3
tranches aligned to the vesting dates of the forfeited awards.
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 111,721
e) Aggregated information
Aggregated volume 111,721
Price GBP 0.00
f) Date of the transaction 2023-06-09
g) Place of the transaction London Stock Exchange – XLON
Clare Davage
Deputy Company Secretary
9 June 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: 09-06-2023 02:00:00
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