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ANGLO:  70,470   -1330 (-1.85%)  13/03/2026 17:12

ANGLO AMERICAN PLC - Notification of transactions by Directors / PDMRs

Release Date: 13/03/2026 14:30
Code(s): AGL     PDF:  
Wrap Text
Notification of transactions by Directors / PDMRs

Anglo American plc
Registered office: 17 Charterhouse Street, London EC1N 6RA
Registered number: 3564138 (incorporated in England and Wales)
Legal Entity Identifier: 549300S9XF92D1X8ME43
ISIN: GB00BTK05J60
JSE Share Code: AGL
NSX Share Code: ANM
(the "Company")

Notification of transactions by Directors / PDMRs

The Company announces the following transactions in its Ordinary Shares ("Shares") by Directors and
Persons Discharging Managerial Responsibility ("PDMRs"):

-        Awards of Shares were made under the Company's Bonus Share Plan ("BSP") at nil cost on 11
         March 2026 to Directors / PDMRs as detailed below. A share price of £34.34, 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 2 and 6
         March 2026.
-        The Company was notified on 11 March 2026 of the exercise of options by two PDMRs under the
         Company's Sharesave Plan, a UK HM Revenue & Customs approved all-employee Save As You Earn
         ("SAYE") share option plan under which employees are able to save from their monthly salary
         funds to exercise options to purchase Shares at the end of a savings period at a fixed discounted
         option price.

Awards made under the BSP
Under the terms of the BSP, and subject to continued employment, one third of each Share award will
be released in March 2028, and the remaining two thirds will be released in March 2029.

    Name of Director / PDMR                             Number of Shares
    Duncan Wanblad                                                30,508
    John Heasley                                                  18,278
    Alison Atkinson                                               13,132
    Monique Carter                                                13,904
    Al Cook                                                       11,646
    Ruben Fernandes                                               15,245
    Tom McCulley                                                  13,904
    Helena Nonka                                                  14,066
    Richard Price                                                 14,266
    Matt Walker                                                   13,626

Awards under the Company's Long Term Incentive Plan are expected to be granted in May 2026,
subject to shareholder approval of the 2026 Director's Remuneration policy at the Company's Annual
General Meeting on 29 April 2026.

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 Officer (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 USD0.623855311355311
      instrument                      each

      Identification Code             GB00BTK05J60

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 2028 and two thirds in March 2029.

c)    Currency                        GBP - British Pound

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

                                      GBP 0.00                      30,508

e)    Aggregated information

      Aggregated volume               30,508

      Price                           GBP 0.00

f)    Date of the transaction         2026-03-11

g)    Place of the transaction        London Stock Exchange – XLON


1.    Details of PDMR / person closely associated (PCA)

a)    Name                            John Heasley

2.    Reason for the notification

a)    Position / status               Chief Financial Officer (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 USD0.623855311355311
      instrument                      each

      Identification Code             GB00BTK05J60

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 2028 and two thirds in March 2029.

c)    Currency                        GBP - British Pound

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

                                      GBP 0.00                      18,278

e)    Aggregated information

      Aggregated volume               18,278

      Price                           GBP 0.00

f)    Date of the transaction         2026-03-11

g)    Place of the transaction        London Stock Exchange – XLON


1.    Details of PDMR / person closely associated (PCA)

a)    Name                            Alison Atkinson

2.    Reason for the notification

a)    Position / status               Chief Projects & Development Officer (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 USD0.623855311355311
      instrument                      each

      Identification Code             GB00BTK05J60

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 2028 and two thirds in March 2029.

c)    Currency                        GBP - British Pound

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

                                      GBP 0.00                      13,132

e)    Aggregated information

      Aggregated volume               13,132

      Price                           GBP 0.00

f)    Date of the transaction         2026-03-11

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               Chief People & Organisation Officer (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 USD0.623855311355311
      instrument                      each

      Identification Code             GB00BTK05J60

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 2028 and two thirds in March 2029.

c)    Currency                        GBP - British Pound

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

                                      GBP 0.00                      13,904

e)    Aggregated information

      Aggregated volume               13,904

      Price                           GBP 0.00

f)    Date of the transaction         2026-03-11

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, 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

4.1   Details of the transaction(s)

a)    Description of the financial    Anglo American plc Ordinary Shares of USD0.623855311355311
      instrument                      each

      Identification Code             GB00BTK05J60

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 2028 and two thirds in March 2029.

c)    Currency                        GBP - British Pound

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

                                      GBP 0.00                      11,646

e)    Aggregated information

      Aggregated volume               11,646

      Price                           GBP 0.00

f)    Date of the transaction         2026-03-11

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               Chief Operating Officer (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 USD0.623855311355311
      instrument                      each

      Identification Code             GB00BTK05J60

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 2028 and two thirds in March 2029.

c)    Currency                        GBP - British Pound

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

                                      GBP 0.00                        15,245

e)    Aggregated information

      Aggregated volume               15,245

      Price                           GBP 0.00

f)    Date of the transaction         2026-03-11

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               Chief Technical Officer (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 USD0.623855311355311
      instrument                      each

      Identification Code             GB00BTK05J60

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 2028 and two thirds in March 2029.

c)    Currency                        GBP - British Pound

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

                                      GBP 0.00                        13,904

e)    Aggregated information

      Aggregated volume               13,904

      Price                           GBP 0.00

f)    Date of the transaction         2026-03-11

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               Chief Strategy & Sustainability Officer (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 USD0.623855311355311
      instrument                      each

      Identification Code             GB00BTK05J60

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 2028 and two thirds in March 2029.

c)    Currency                        GBP - British Pound

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

                                      GBP 0.00                      14,066

e)    Aggregated information

      Aggregated volume               14,066

      Price                           GBP 0.00

f)    Date of the transaction         2026-03-11

g)    Place of the transaction        London Stock Exchange – XLON


1.    Details of PDMR / person closely associated (PCA)

a)    Name                            Richard Price

2.    Reason for the notification

a)    Position / status               Chief Legal & Corporate Affairs Officer (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 USD0.623855311355311
      instrument                      each

      Identification Code             GB00BTK05J60

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 2028 and two thirds in March 2029.

c)    Currency                        GBP - British Pound

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

                                      GBP 0.00                      14,266

e)    Aggregated information

      Aggregated volume               14,266

      Price                           GBP 0.00

f)    Date of the transaction         2026-03-11

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 USD0.623855311355311
      instrument                      each

      Identification Code             GB00BTK05J60

b)    Nature of the transaction       Exercise of share options granted in 2022 under the Company's
                                      Sharesave Plan, a UK HMRC approved all-employee SAYE plan,
                                      and retention of shares.

c)    Currency                        GBP - British Pound

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

                                      GBP 22.30                     807

e)    Aggregated information

      Aggregated volume               807

      Price                           GBP 22.30

f)    Date of the transaction         2026-03-10

g)    Place of the transaction        London Stock Exchange – XLON


1.    Details of PDMR / person closely associated (PCA)

a)    Name                            Matt Walker

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

4.1   Details of the transaction(s)

a)    Description of the financial    Anglo American plc Ordinary Shares of USD0.623855311355311
      instrument                      each

      Identification Code             GB00BTK05J60

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 2028 and two thirds in March 2029.

c)    Currency                        GBP - British Pound

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

                                      GBP 0.00                      13,626

e)    Aggregated information

      Aggregated volume               13,626

      Price                           GBP 0.00

f)    Date of the transaction         2026-03-11

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 USD0.623855311355311
      instrument                      each

      Identification Code             GB00BTK05J60

b)    Nature of the transaction       Exercise of share options granted in 2022 under the Company's
                                      Sharesave Plan, a UK HMRC approved all-employee SAYE plan,
                                      and retention of shares.

c)    Currency                        GBP - British Pound

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

                                      GBP 22.30                    807

e)    Aggregated information

      Aggregated volume               807

      Price                           GBP 22.30

f)    Date of the transaction         2026-03-10

g)    Place of the transaction        London Stock Exchange – XLON


Clare Davage
VP, Deputy Company Secretary
13 March 2026

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: 13-03-2026 02:30:00
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