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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 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 can 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                            Duncan Wanblad
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 26.40                    5 (Partnership Shares)
                                     GBP 26.40                    5 (Matching Shares)
e)   Aggregated information
     Aggregated volume               10
     Price                           GBP 26.40
f)   Date of the transaction         2024-05-14
g)   Place of the transaction        London Stock Exchange – XLON


1.   Details of PDMR / PCA
a)   Name                            Alison Atkinson
2.   Reason for the notification
a)   Position / status               Projects & Development 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 26.40                     5 (Partnership Shares)
                                     GBP 26.40                     5 (Matching Shares)
e)   Aggregated information
     Aggregated volume               10
     Price                           GBP 26.40
f)   Date of the transaction         2024-05-14
g)   Place of the transaction        London Stock Exchange – XLON


1.   Details of PDMR / PCA
a)   Name                            Monique Carter
2.   Reason for the notification
a)   Position / status               People & Organisation 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 26.40                     5 (Partnership Shares)
                                     GBP 26.40                     5 (Matching Shares)
e)   Aggregated information
     Aggregated volume               10
     Price                           GBP 26.40
f)   Date of the transaction         2024-05-14
g)   Place of the transaction        London Stock Exchange – XLON


1.   Details of PDMR / PCA
a)   Name                            Al Cook

2.   Reason for the notification
a)   Position / status               CEO of 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 26.40                     6 (Partnership Shares)
                                     GBP 26.40                     6 (Matching Shares)
e)   Aggregated information
     Aggregated volume               12
     Price                           GBP 26.40
f)   Date of the transaction         2024-05-14
g)   Place of the transaction        London Stock Exchange – XLON


1.   Details of PDMR / PCA
a)   Name                            Matt Daley
2.   Reason for the notification
a)   Position / status               Technical & Operations 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 26.40                     6 (Partnership Shares)
                                     GBP 26.40                     6 (Matching Shares)
e)   Aggregated information
     Aggregated volume               12
     Price                           GBP 26.40
f)   Date of the transaction         2024-05-14
g)   Place of the transaction        London Stock Exchange – XLON


1.   Details of PDMR / PCA
a)   Name                            Tom McCulley
2.   Reason for the notification
a)   Position / status               CEO of Crop Nutrients (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 26.40                     6 (Partnership Shares)
                                     GBP 26.40                     6 (Matching Shares)
e)   Aggregated information
     Aggregated volume               12
     Price                           GBP 26.40
f)   Date of the transaction         2024-05-14
g)   Place of the transaction        London Stock Exchange – XLON


1.   Details of PDMR / PCA
a)   Name                            Richard Price
2.   Reason for the notification
a)   Position / status               Legal & Corporate Affairs 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 26.40                     6 (Partnership Shares)
                                     GBP 26.40                     6 (Matching Shares)
e)   Aggregated information
     Aggregated volume               12
     Price                           GBP 26.40
f)   Date of the transaction         2024-05-14
g)   Place of the transaction        London Stock Exchange – XLON


1.   Details of PDMR / PCA
a)   Name                            Matt Walker
2.   Reason for the notification
a)   Position / status               CEO of 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 26.40                     6 (Partnership Shares)
                                     GBP 26.40                     6 (Matching Shares)
e)   Aggregated information
     Aggregated volume               12
     Price                           GBP 26.40
f)   Date of the transaction         2024-05-14
g)   Place of the transaction        London Stock Exchange – XLON

Clare Davage
Deputy Company Secretary
Anglo American plc
17 May 2024

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: 17-05-2024 10:30:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.

Namibian Stock Exchange Contacts

Tiaan Bazuin – Chief Executive Officer
Alexandrea Ullrich – Chief Financial Officer
Johene Saal – Chief Information Officer
Namene Shejavali-Lungu – Chief Regulatory Officer
 
Namibian Stock Exchange
4 Robert Mugabe Avenue
Entrance from Dr. Theo-Ben Gurirab Street
P.O.Box 2401
Windhoek
Namibia
Tel: +264 61 227 647
Fax: +264 61 248 531
E-mail: info@nsx.com.na

Transfer Secretaries Contacts

Alexandrea Ullrich – Manager
Adelheid Scholtz – Senior Administrator
Carol-Ann Meintjies – Administrator
Annetjie Diergaardt – Administrator
 
Transfer Secretaries
4 Robert Mugabe Avenue
Entrance from Dr. Theo-Ben Gurirab Street
P.O.Box 2401
Windhoek
Namibia
Tel: +264 61 227 647
Fax: +264 61 248 531
E-mail: ts@nsx.com.na
© 2024 Namibian Stock Exchange
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  • 01 May

    Workers Day

  • 09 May

    Ascension Day

  • 29 May

    South African President proclaiming 29/05/2024 as the date for the general national and provincial elections

 

 

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