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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 that on 28 March 2024, awards of GBP 3,600 of free shares were made to a
Director 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.
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 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 0.00 187
e) Aggregated information
Aggregated volume 187
Price GBP 0.00
f) Date of the transaction 2024-03-28
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 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 0.00 187
e) Aggregated information
Aggregated volume 187
Price GBP 0.00
f) Date of the transaction 2024-03-28
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 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 0.00 187
e) Aggregated information
Aggregated volume 187
Price GBP 0.00
f) Date of the transaction 2024-03-28
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 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 0.00 187
e) Aggregated information
Aggregated volume 187
Price GBP 0.00
f) Date of the transaction 2024-03-28
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 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 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 0.00 187
e) Aggregated information
Aggregated volume 187
Price GBP 0.00
f) Date of the transaction 2024-03-28
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 Regional Director, Americas (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 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 0.00 187
e) Aggregated information
Aggregated volume 187
Price GBP 0.00
f) Date of the transaction 2024-03-28
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 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 0.00 187
e) Aggregated information
Aggregated volume 187
Price GBP 0.00
f) Date of the transaction 2024-03-28
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 Regional Director, Africa & Australia (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 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 0.00 187
e) Aggregated information
Aggregated volume 187
Price GBP 0.00
f) Date of the transaction 2024-03-28
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 / 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 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 0.00 187
e) Aggregated information
Aggregated volume 187
Price GBP 0.00
f) Date of the transaction 2024-03-28
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 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 0.00 187
e) Aggregated information
Aggregated volume 187
Price GBP 0.00
f) Date of the transaction 2024-03-28
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 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 0.00 187
e) Aggregated information
Aggregated volume 187
Price GBP 0.00
f) Date of the transaction 2024-03-28
g) Place of the transaction London Stock Exchange – XLON
Clare Davage
Deputy Company Secretary
3 April 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: 03-04-2024 12:30:00
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