To view the PDF file, sign up for a MySharenet subscription.

ANGLO AMERICAN PLC - Notification of transactions by Directors and PDMRs

Release Date: 26/06/2025 15:30
Code(s): AGL     PDF:  
Wrap Text
Notification of transactions by Directors and PDMRs

Anglo American plc
Registered office: 17 Charterhouse Street, London EC1N 6RA
Registered number: 3564138 (incorporated in England and Wales)
Legal Entity Identifier: 549300S9XF92D1X8ME43
ISIN: GB00BTK05J60
JSE Share Code: AGL
NSX Share Code: ANM
(the "Company")

Notification of transactions by Directors and PDMRs

The Company announces the following transactions in its Ordinary Shares, pursuant to a Non-
Executive Directors' 'Shares in lieu of fees' scheme. The Shares were acquired in the market using
after-tax Directors' fees in respect of their services to the Company relating to the period 1 April – 30
June 2025.

In accordance with Article 19 of the UK Market Abuse Regulation, the relevant FCA notifications are
set out below.

1.   Details of PDMR / person closely associated (PCA)
a)   Name                               Stuart Chambers

2.   Reason for the notification
a)   Position / status                  Chair (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 USD0.623855311355311
     instrument                         each
     Identification Code                GB00BTK05J60
b)   Nature of the transaction          Purchase of Shares, pursuant to a Non-Executive Directors'
                                        'Shares in lieu of fees' scheme
c)   Currency                           GBP - British Pound
d)   Price(s) and volume(s)
                                        Price(s)                        Volume(s)
                                        GBP 20.44                       859
e)   Aggregated information
     Aggregated volume                  859
     Price                              GBP 20.44
f)   Date of the transaction            2025-06-25
g)   Place of the transaction           London Stock Exchange – XLON

1.   Details of PDMR / PCA
a)   Name                               Magali Anderson

2.   Reason for the notification
a)   Position / status                  Non-Executive Director (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 USD0.623855311355311
     instrument                         each
     Identification Code                GB00BTK05J60
b)   Nature of the transaction          Purchase of Shares, pursuant to a Non-Executive Directors'
                                        'Shares in lieu of fees' scheme
c)   Currency                           GBP - British Pound
d)   Price(s) and volume(s)
                                        Price(s)                      Volume(s)
                                        GBP 20.44                     341
e)   Aggregated information
     Aggregated volume                  341
     Price                              GBP 20.44
f)   Date of the transaction            2025-06-25
g)   Place of the transaction           London Stock Exchange – XLON


1.   Details of PDMR / PCA
a)   Name                               Nonkululeko Nyembezi

2.   Reason for the notification
a)   Position / status                  Non-Executive Director (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 USD0.623855311355311
     instrument                         each
     Identification Code                GB00BTK05J60
b)   Nature of the transaction          Purchase of Shares, pursuant to a Non-Executive Directors'
                                        'Shares in lieu of fees' scheme
c)   Currency                           GBP - British Pound
d)   Price(s) and volume(s)
                                        Price(s)                      Volume(s)
                                        GBP 20.44                     347
e)   Aggregated information
     Aggregated volume                  347
     Price                              GBP 20.44
f)   Date of the transaction            2025-06-25
g)   Place of the transaction           London Stock Exchange – XLON


Clare Davage
Deputy Company Secretary
Anglo American plc
26 June 2025

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: 26-06-2025 03:30:00
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.