Director/PDMR Shareholding

Released: 19/06/2023 09:00:00

RNS Number : 0432DAnglo American PLC19 June 2023

Anglo American plc ("the Company")

Registered office: 17 Charterhouse Street, London EC1N 6RA

Registered number: 3564138 (incorporated in England and Wales)

LEI: 549300S9XF92D1X8ME43

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), notified on 15 June 2023.

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

Matt Daley

2.

Reason for the notification

a)

Position / status

Group Director - Technical (PDMR)

b)

Initial notification / amendment

Initial notification

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 instrument

Identification Code

Anglo American plc Ordinary Shares of USD0.54945 each

GB00B1XZS820

b)

Nature of the transaction

Acquisition of Partnership and Matching Shares under the Anglo American plc Share Incentive Plan, an HMRC approvedall-employee share plan

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 25.11

6 (Partnership Shares)

GBP 25.11

6 (Matching Shares)

e)

Aggregated information

Aggregated volume

Price

12

GBP 25.11

f)

Date of the transaction

2023-06-14

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 / amendment

Initial notification

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 instrument

Identification Code

Anglo American plc Ordinary Shares of USD0.54945 each

GB00B1XZS820

b)

Nature of the transaction

Acquisition of Partnership and Matching Shares under the Anglo American plc Share Incentive Plan, an HMRC approvedall-employee share plan

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 25.11

6 (Partnership Shares)

GBP 25.11

6(Matching Shares)

e)

Aggregated information

Aggregated volume

Price

12

GBP 25.11

f)

Date of the transaction

2023-06-14

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 / amendment

Initial notification

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 instrument

Identification Code

Anglo American plc Ordinary Shares of USD0.54945 each

GB00B1XZS820

b)

Nature of the transaction

Acquisition of Partnership and Matching Shares under the Anglo American plc Share Incentive Plan, an HMRC approvedall-employee share plan

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 25.11

6 (Partnership Shares)

GBP 25.11

6(Matching Shares)

e)

Aggregated information

Aggregated volume

Price

12

GBP 25.11

f)

Date of the transaction

2023-06-14

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

Chief Executive(Director/PDMR)

b)

Initial notification / amendment

Initial notification

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 instrument

Identification Code

Anglo American plc Ordinary Shares of USD0.54945 each

GB00B1XZS820

b)

Nature of the transaction

Acquisition of Partnership and Matching Shares under the Anglo American plc Share Incentive Plan, an HMRC approvedall-employee share plan

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 25.11

5 (Partnership Shares)

GBP 25.11

5(Matching Shares)

e)

Aggregated information

Aggregated volume

Price

10

GBP 25.11

f)

Date of the transaction

2023-06-14

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 / amendment

Initial notification

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 instrument

Identification Code

Anglo American plc Ordinary Shares of USD0.54945 each

GB00B1XZS820

b)

Nature of the transaction

Acquisition of Partnership and Matching Shares under the Anglo American plc Share Incentive Plan, an HMRC approvedall-employee share plan

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 25.11

5 (Partnership Shares)

GBP 25.11

5(Matching Shares)

e)

Aggregated information

Aggregated volume

Price

10

GBP 25.11

f)

Date of the transaction

2023-06-14

g)

Place of the transaction

London Stock Exchange- XLON

Clare Davage

Deputy Company Secretary

19 June 2023

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