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ANGLO AMERICAN PLC - Notification of transactions by Directors and PDMRs

Release Date: 15/11/2019 16:30
Code(s): AGL     PDF:  
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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 EU 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 instrument          Anglo American plc Ordinary Shares of USD0.54945 each
     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 20.125                    7 (Partnership Shares)
                                                      GBP 20.33                     7 (Matching Shares)
e)   Aggregated information
     Aggregated volume                                14
     Price                                            GBP 20.228
f)   Date of the transaction                          2019-11-14
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 instrument          Anglo American plc Ordinary Shares of USD0.54945 each
     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 20.125                    7 (Partnership Shares)
                                                      GBP 20.33                     7 (Matching Shares)
e)   Aggregated information
     Aggregated volume                                14
     Price                                            GBP 20.228
f)   Date of the transaction                          2019-11-14
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 instrument          Anglo American plc Ordinary Shares of USD0.54945 each

     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 20.125                     7 (Partnership Shares)
                                                      GBP 20.33                      7 (Matching Shares)
e)   Aggregated information
     Aggregated volume                                14
     Price                                            GBP 20.228
f)   Date of the transaction                          2019-11-14
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 (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 instrument          Anglo American plc Ordinary Shares of USD0.54945 each
     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 20.125                     5 (Partnership Shares)
                                                      GBP 20.33                      5 (Matching Shares)
e)   Aggregated information
     Aggregated volume                                10
     Price                                            GBP 20.228
f)   Date of the transaction                          2019-11-14
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 instrument          Anglo American plc Ordinary Shares of USD0.54945 each
     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 20.125                     7 (Partnership Shares)
                                                      GBP 20.33                      7 (Matching Shares)
e)   Aggregated information
     Aggregated volume                                14
     Price                                            GBP 20.228
f)   Date of the transaction                          2019-11-14
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 instrument          Anglo American plc Ordinary Shares of USD0.54945 each
     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 20.125                     8 (Partnership Shares)
                                                      GBP 20.33                      8 (Matching Shares)
e)   Aggregated information 
     Aggregated volume                                16
     Price                                            GBP 20.228
f)   Date of the transaction                          2019-11-14
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 instrument          Anglo American plc Ordinary Shares of USD0.54945 each
     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 20.125                     6 (Partnership Shares)
                                                      GBP 20.33                      6 (Matching Shares)
e)   Aggregated information
     Aggregated volume                                12
     Price                                            GBP 20.228
f)   Date of the transaction                          2019-11-14
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 instrument          Anglo American plc Ordinary Shares of USD0.54945 each
     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 20.125                     6 (Partnership Shares)
                                                      GBP 20.33                      6 (Matching Shares)
e)   Aggregated information
     Aggregated volume                                12
     Price                                            GBP 20.228
f)   Date of the transaction                          2019-11-14
g)   Place of the transaction                         London Stock Exchange – XLON

Clare Davage
Deputy Company Secretary
15 November 2019

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: 15/11/2019 04:30:00
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