ANGLO AMERICAN PLC - Notification of transactions by Directors and PDMRs

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, 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 October –
31 December 2020.

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)
                                         GBP 23.966                     570
 e)    Aggregated information
       Aggregated volume                 570
       Price                             GBP 23.966
 f)    Date of the transaction           2020-12-21
 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)
                                         GBP 23.966                    262
 e)    Aggregated information
       Aggregated volume                 262
       Price                             GBP 23.966
 f)    Date of the transaction           2020-12-21
 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)
                                         GBP 23.966                    927
 e)    Aggregated information
       Aggregated volume                 927
       Price                             GBP 23.966
 f)    Date of the transaction           2020-12-21
 g)    Place of the transaction          London Stock Exchange – XLON


Clare Davage
Deputy Company Secretary
22 December 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: 22-12-2020 02:00:00
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