ANGLO AMERICAN PLC - Notification of transactions by Directors / PDMRs

Notification of transactions by Directors / 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 / PDMRs

The Company announces that awards of Ordinary Shares under the Company's Non-Cyclical Share
Award Plan ("NCA") were made at nil cost on 1 December 2023 to an Executive Director.

An award has been made to John Heasley following the commencement of his employment with Anglo
American. Mr Heasley has been granted an award of shares in compensation for incentives forfeited
from his previous employer, following his appointment to the Company's Board of Directors as Finance
Director on 1 December 2023. This award has been structured on a 'like for like' basis to broadly mirror
the opportunity and terms of the forfeited incentives. This award will vest in three tranches, subject
to continued employment, aligned to the vesting dates of Mr Heasley's awards from his previous
employer in April 2024, 2025, and 2026. The vesting of each tranche will remain subject to the
underpins attached to the original awards being met. Vested shares will be subject to a holding period
of two years from the vesting date to align with the terms of the original awards.

Full details of Mr Heasley's remuneration arrangements will be set out in the Company's 2023
Directors' Remuneration Report.

In accordance with Article 19 of the UK Market Abuse Regulation, the relevant FCA notification is set
out below.

 1.    Details of PDMR / person closely associated (PCA)
 a)    Name                             John Heasley

 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        Award of Shares under the terms of the Anglo American plc
                                        Non-Cyclical Share Award Plan in compensation for incentives
                                        forfeited from a previous employer. This award will vest in
                                        three tranches aligned to the vesting dates of the forfeited
                                        awards in April 2024, 2025, and 2026. The vesting of each
                                        tranche will remain subject to the underpins attached to the
                                        original awards being met. Vested shares will also be subject to
                                        a holding period of two years from the vesting date, aligned to
                                        terms of the original awards.

 c)   Currency                          GBP - British Pound
 d)   Price(s) and volume(s)
                                        Price(s)                      Volume(s)
                                        GBP 0.00                      95,287
 e)   Aggregated information
      Aggregated volume                 95,287
      Price                             GBP 0.00
 f)   Date of the transaction           2023-12-01
 g)   Place of the transaction          London Stock Exchange – XLON

Clare Davage
Deputy Company Secretary
1 December 2023

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: 01-12-2023 03:00:00
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