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ANGLO AMERICAN PLC - Notification of transactions by Directors and PDMRs

Release Date: 18/10/2021 16:30
Code(s): AGL     PDF:  
Wrap Text
Notification of transactions by Directors and PDMRs

Anglo American plc (the “Company”)
Registered office: 17 Charterhouse Street, London EC1N 6RA
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 Persons
Discharging Managerial Responsibilities (“PDMRs”):

•   An acquisition of Partnership and Matching Shares 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).
•   A transfer of Ordinary Shares at nil cost by a PDMR to his spouse.

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 28.915                    5 (Partnership Shares)

                                     GBP 28.915                    5 (Matching Shares)

e)   Aggregated information

     Aggregated volume               10

     Price                           GBP 28.915

f)   Date of the transaction         2021-10-14

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 28.915                    5 (Partnership Shares)

                                     GBP 28.915                    5 (Matching Shares)

e)   Aggregated information

     Aggregated volume               10

     Price                           GBP 28.915

f)   Date of the transaction         2021-10-14

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 28.915                    5 (Partnership Shares)

                                     GBP 28.915                    5 (Matching Shares)

e)   Aggregated information

     Aggregated volume               10

     Price                           GBP 28.915

f)   Date of the transaction         2021-10-14

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 28.915                    4 (Partnership Shares)

                                     GBP 28.915                    4 (Matching Shares)

e)   Aggregated information

     Aggregated volume               8

     Price                           GBP 28.915

f)   Date of the transaction         2021-10-14

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 28.915                     6 (Partnership Shares)

                                     GBP 28.915                     6 (Matching Shares)

e)   Aggregated information

     Aggregated volume               12

     Price                           GBP 28.915

f)   Date of the transaction         2021-10-14

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 28.915                     6 (Partnership Shares)

                                     GBP 28.915                     6 (Matching Shares)

e)   Aggregated information

     Aggregated volume               12

     Price                           GBP 28.915

f)   Date of the transaction         2021-10-14

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 28.915                     4 (Partnership Shares)

                                     GBP 28.915                     4 (Matching Shares)

e)   Aggregated information

     Aggregated volume               8

     Price                           GBP 28.915

f)   Date of the transaction         2021-10-14

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 28.915                     4 (Partnership Shares)

                                     GBP 28.915                     4 (Matching Shares)
e)   Aggregated information

     Aggregated volume               8

     Price                           GBP 28.915

f)   Date of the transaction         2021-10-14

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       Transfer of Ordinary Shares to spouse at nil cost.

c)   Currency                        GBP - British Pound

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

                                     GBP 0.00                       209,096

e)   Aggregated information

     Aggregated volume               209,096

     Price                           GBP 0.00

f)   Date of the transaction         2021-10-14

g)   Place of the transaction        London Stock Exchange – XLON

1.   Details of PDMR / PCA

a)   Name                            Lucy Whitcutt

2.   Reason for the notification

a)   Position / status               PCA – Spouse of Peter Whitcutt, a 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       Transfer of Ordinary Shares from spouse at nil cost.


c)   Currency                        GBP - British Pound

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

                                     GBP 0.00                       209,096

e)   Aggregated information

     Aggregated volume               209,096

     Price                           GBP 0.00

f)   Date of the transaction         2020-10-14

g)   Place of the transaction        London Stock Exchange – XLON

Clare Davage
Deputy Company Secretary
18 October 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: 18-10-2021 04:30:00
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