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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 the following transactions in its Ordinary Shares by Directors and PDMRs:
- Purchases of Ordinary Shares pursuant to a Non-Executive Directors’ ‘Shares in lieu of fees’
scheme. The Shares were acquired in the market using after-tax Directors’ fees in respect of
their services to the Company relating to the period 1 July – 30 September 2020.
- Purchase of its Ordinary Shares by a Director in respect of the reinvestment of the 2020
Interim Dividend.
- A grant of options 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 share options at the end of the
savings period at a fixed discounted option price.
In accordance with Article 19 of the EU Market Abuse Regulation, the relevant FCA notifications are
set out below.
1. Details of PDMR / person closely associated (PCA)
a) Name Stuart Chambers
2. Reason for the notification
a) Position / status Chairman (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 Purchase of Shares, pursuant to a Non-Executive Directors’
‘Shares in lieu of fees’ scheme
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP18.260 707
e) Aggregated information
Aggregated volume 707
Price GBP18.260
f) Date of the transaction 2020-09-25
g) Place of the transaction London Stock Exchange – XLON
1. Details of PDMR / PCA
a) Name Nonkululeko Nyembezi
2. Reason for the notification
a) Position / status Non-Executive 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 Purchase of Shares, pursuant to a Non-Executive Directors’
‘Shares in lieu of fees’ scheme
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP18.260 324
e) Aggregated information
Aggregated volume 324
Price GBP18.260
f) Date of the transaction 2020-09-25
g) Place of the transaction London Stock Exchange – XLON
1. Details of PDMR / PCA
a) Name Jim Rutherford
2. Reason for the notification
a) Position / status Non-Executive 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 Purchase of Shares, pursuant to a Non-Executive Directors’
‘Shares in lieu of fees’ scheme
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP18.260 1,143
e) Aggregated information
Aggregated volume 1,143
Price GBP18.260
f) Date of the transaction 2020-09-25
g) Place of the transaction London Stock Exchange – XLON
1. Details of PDMR / PCA
a) Name Anthony 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 Reinvestment of 2020 Interim Dividend
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 18.3012 5,116
e) Aggregated information
Aggregated volume 5,116
Price GBP 18.3012
f) Date of the transaction 2020-09-25
g) Place of the transaction London Stock Exchange – XLON
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 Grant of share options under the Company’s Sharesave Plan, an
HMRC approved all-employee SAYE plan, at an option price of
1485p per share to become exercisable on 1 November 2023
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 14.85 1,212
e) Aggregated information
Aggregated volume 1,212
Price GBP 14.85
f) Date of the transaction 2020-09-29
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 Grant of share options under the Company’s Sharesave Plan, an
HMRC approved all-employee SAYE plan, at an option price of
1485p per share to become exercisable on 1 November 2023
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 14.85 1,212
e) Aggregated information
Aggregated volume 1,212
Price GBP 14.85
f) Date of the transaction 2020-09-29
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 / 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 Grant of share options under the Company’s Sharesave Plan, an
HMRC approved all-employee SAYE plan, at an option price of
1485p per share to become exercisable on 1 November 2023
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 14.85 484
e) Aggregated information
Aggregated volume 484
Price GBP 14.85
f) Date of the transaction 2020-09-29
g) Place of the transaction London Stock Exchange – XLON
Clare Davage
Deputy Company Secretary
29 September 2020
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: 29-09-2020 04:30:00
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