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ANGLO AMERICAN PLC - Notification of transactions by Directors and PDMRs

Release Date: 19/07/2021 16:00
Code(s): AGL     PDF:  
Wrap Text
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 UK 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 /            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         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 29.67             5 (Partnership Shares)
                                       GBP 29.67             5 (Matching Shares)
e)   Aggregated information
     Aggregated volume                 10
     Price                             GBP 29.67
f)   Date of the transaction           2021-07-14
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 /            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         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 29.67         5 (Partnership Shares)
                                       GBP 29.67         5 (Matching Shares)
e)   Aggregated information
     Aggregated volume                 10
     Price                             GBP 29.67
f)   Date of the transaction           2021-07-14
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 /            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         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 29.67         5 (Partnership Shares)
                                       GBP 29.67         5 (Matching Shares)
e)   Aggregated information
     Aggregated volume                 10
     Price                             GBP 29.67
f)   Date of the transaction           2021-07-14
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 and Sustainable Impact
                                       (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         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 29.67         3 (Partnership Shares)
                                       GBP 29.67         3 (Matching Shares)
e)   Aggregated information
     Aggregated volume                 6
     Price                             GBP 29.67
f)   Date of the transaction           2021-07-14
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 /            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         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 29.67         5 (Partnership Shares)
                                       GBP 29.67         5 (Matching Shares)
e)   Aggregated information
     Aggregated volume                 10
     Price                             GBP 29.67
f)   Date of the transaction           2021-07-14
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 /            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         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 29.67         5 (Partnership Shares)
                                       GBP 29.67         5 (Matching Shares)
e)   Aggregated information
     Aggregated volume                 10
     Price                             GBP 29.67
f)   Date of the transaction           2021-07-14
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 /            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         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 29.67         4 (Partnership Shares)
                                       GBP 29.67         4 (Matching Shares)
e)   Aggregated information
     Aggregated volume                 8
     Price                             GBP 29.67
f)   Date of the transaction           2021-07-14
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 /            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         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 29.67        4 (Partnership Shares)
                                       GBP 29.67        4 (Matching Shares)
e)   Aggregated information
     Aggregated volume                 8
     Price                             GBP 29.67
f)   Date of the transaction           2021-07-14
g)   Place of the transaction          London Stock Exchange – XLON


Clare Davage
Deputy Company Secretary
19 July 2021

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: 19-07-2021 04:00:00
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