Director/PDMR Shareholding

Released: 05/04/2023 15:30:00

RNS Number : 5229VAnglo American PLC05 April 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 that on 31 March 2023, awards of GBP 3,600 of free shares were made to Directors and Persons Discharging Managerial Responsibilities ("PDMRs") at nil cost under the Company's Share Incentive Plan, a UK HM Revenue & Customs ("HMRC") approved all-employee share plan. These shares are subject to a three year holding period.

The Company also announces the sale of Ordinary Shares by a PDMR on 4 April 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

Didier Charreton

2.

Reason for the notification

a)

Position / status

Group Director - People and Organisation (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

Award of Ordinary Shares at nil cost under the Company's Share Incentive Plan, a UK HMRC approved all-employee share plan. These shares are subject to a three year holding period.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 0.00

133

e)

Aggregated information

Aggregated volume

Price

133

GBP 0.00

f)

Date of the transaction

2023-03-31

g)

Place of the transaction

London Stock Exchange- XLON

1.

Details of PDMR /person closely associated (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

Award of Ordinary Shares at nil cost under the Company's Share Incentive Plan, a UK HMRC approved all-employee share plan. These shares are subject to a three year holding period.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 0.00

133

e)

Aggregated information

Aggregated volume

Price

133

GBP 0.00

f)

Date of the transaction

2023-03-31

g)

Place of the transaction

London Stock Exchange- XLON

1.

Details of PDMR /person closely associated (PCA)

a)

Name

Ruben Fernandes

2.

Reason for the notification

a)

Position / status

CEO of Base Metals (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

Award of Ordinary Shares at nil cost under the Company's Share Incentive Plan, a UK HMRC approved all-employee share plan. These shares are subject to a three year holding period.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 0.00

133

e)

Aggregated information

Aggregated volume

Price

133

GBP 0.00

f)

Date of the transaction

2023-03-31

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 / 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

Award of Ordinary Shares at nil cost under the Company's Share Incentive Plan, a UK HMRC approved all-employee share plan. These shares are subject to a three year holding period.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 0.00

133

e)

Aggregated information

Aggregated volume

Price

133

GBP 0.00

f)

Date of the transaction

2023-03-31

g)

Place of the transaction

London Stock Exchange- XLON

1.

Details of PDMR / PCA

a)

Name

Themba Mkhwanazi

2.

Reason for the notification

a)

Position / status

CEO Bulk Commodities(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

Award of Ordinary Shares at nil cost under the Company's Share Incentive Plan, a UK HMRC approved all-employee share plan. These shares are subject to a three year holding period.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 0.00

133

e)

Aggregated information

Aggregated volume

Price

133

GBP 0.00

f)

Date of the transaction

2023-03-31

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

Award of Ordinary Shares at nil cost under the Company's Share Incentive Plan, a UK HMRC approved all-employee share plan. These shares are subject to a three year holding period.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 0.00

133

e)

Aggregated information

Aggregated volume

Price

133

GBP 0.00

f)

Date of the transaction

2023-03-31

g)

Place of the transaction

London Stock Exchange- XLON

1.

Details of PDMR / PCA

a)

Name

Helena Nonka

2.

Reason for the notification

a)

Position / status

Group Director - Strategy & Business Development (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

Award of Ordinary Shares at nil cost under the Company's Share Incentive Plan, a UK HMRC approved all-employee share plan. These shares are subject to a three year holding period.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 0.00

133

e)

Aggregated information

Aggregated volume

Price

133

GBP 0.00

f)

Date of the transaction

2023-03-31

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

Award of Ordinary Shares at nil cost under the Company's Share Incentive Plan, a UK HMRC approved all-employee share plan. These shares are subject to a three year holding period.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 0.00

133

e)

Aggregated information

Aggregated volume

Price

133

GBP 0.00

f)

Date of the transaction

2023-03-31

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

Award of Ordinary Shares at nil cost under the Company's Share Incentive Plan, a UK HMRC approved all-employee share plan. These shares are subject to a three year holding period.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 0.00

133

e)

Aggregated information

Aggregated volume

Price

133

GBP 0.00

f)

Date of the transaction

2023-03-31

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

Award of Ordinary Shares at nil cost under the Company's Share Incentive Plan, a UK HMRC approved all-employee share plan. These shares are subject to a three year holding period.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 0.00

133

e)

Aggregated information

Aggregated volume

Price

133

GBP 0.00

f)

Date of the transaction

2023-03-31

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

Sale of Ordinary shares.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 27.130

16,923

e)

Aggregated information

Aggregated volume

Price

16,923

GBP 27.130

f)

Date of the transaction

2023-04-04

g)

Place of the transaction

London Stock Exchange- XLON

Clare Davage

Deputy Company Secretary

5 April 2023

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