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 the following transactions in its Ordinary Shares by Directors and Persons Discharging Managerial Responsibilities ("PDMRs"):
· A grant of options under the Company's Sharesave Plan, a UK HM Revenue & Customs approved all-employee Save As You Earn ("SAYE") share option plan under which employees are able to save from their monthly salary funds to exercise share options at the end of the savings period at a fixed discounted option price.
· A purchase of Ordinary Shares by a Director in respect of the reinvestment of the 2023 Interim Dividend.
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 | Alison Atkinson | ||||
| 2. | Reason for the notification | |||||
| a) | Position / status | Projects & Development 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 | Grant of share options under the Company's Sharesave Plan, an HMRC approved all-employee SAYE plan, at an option price of £16.70 per share to become exercisable on 1 November 2026. | ||||
| c) | Currency | GBP - British Pound | ||||
| d) | Price(s) and volume(s) |
| ||||
| e) | Aggregated information
Aggregated volume
Price |
1,110
GBP 0.00 | ||||
| f) | Date of the transaction | 2023-09-29 | ||||
| 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 / 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 | Grant of share options under the Company's Sharesave Plan, an HMRC approved all-employee SAYE plan, at an option price of £16.70 per share to become exercisable on 1 November 2026. | ||||
| c) | Currency | GBP - British Pound | ||||
| d) | Price(s) and volume(s) |
| ||||
| e) | Aggregated information
Aggregated volume
Price |
1,110
GBP 0.00 | ||||
| f) | Date of the transaction | 2023-09-29 | ||||
| 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 / 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 | Grant of share options under the Company's Sharesave Plan, an HMRC approved all-employee SAYE plan, at an option price of £16.70 per share to become exercisable on 1 November 2028. | ||||
| c) | Currency | GBP - British Pound | ||||
| d) | Price(s) and volume(s) |
| ||||
| e) | Aggregated information
Aggregated volume
Price |
1,892
GBP 0.00 | ||||
| f) | Date of the transaction | 2023-09-29 | ||||
| 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 | Strategy & Sustainability 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 | Grant of share options under the Company's Sharesave Plan, an HMRC approved all-employee SAYE plan, at an option price of £16.70 per share to become exercisable on 1 November 2028. | ||||
| c) | Currency | GBP - British Pound | ||||
| d) | Price(s) and volume(s) |
| ||||
| e) | Aggregated information
Aggregated volume
Price |
1,892
GBP 0.00 | ||||
| f) | Date of the transaction | 2023-09-29 | ||||
| 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 | Reinvestment of 2023 Interim Dividend | ||||
| c) | Currency | GBP - British Pound | ||||
| d) | Price(s) and volume(s) |
| ||||
| e) | Aggregated information
Aggregated volume
Price |
124
GBP 22.127 | ||||
| f) | Date of the transaction | 2023-09-26 | ||||
| g) | Place of the transaction | London Stock Exchange - XLON | ||||
Clare Davage
Deputy Company Secretary
29 September 2023
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