To view the PDF file, sign up for a MySharenet subscription.
Back to AGL SENS
ANGLO:  76,350   +780 (+1.03%)  04/03/2026 19:14

ANGLO AMERICAN PLC - Notification of transactions by a Director / PDMRs

Release Date: 04/03/2026 15:00
Code(s): AGL     PDF:  
Wrap Text
Notification of transactions by a Director / 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 a Director / PDMRs

The Company announces the following transactions in its Ordinary Shares ("Shares") by a Director and
Persons Discharging Managerial Responsibilities ("PDMRs").

Vesting of Shares awarded at nil cost under the Company's Bonus Share Plan ("BSP"), Long Term
Incentive Plan ("LTIP") and Non-Cyclical Share Awards Plan ("NCA")

On 2 March 2026, awards made under the BSP, LTIP and NCA vested to a Director and PDMRs and
Shares were released and sold to cover withholding taxes as noted below at £36.384 per share.

Awards granted under the LTIP in 2023 vested at 21.2% based on the extent to which the relevant
performance conditions were met. Further details can be found in the Directors' remuneration report
of the Company's 2025 Integrated Annual Report (the "2025 remuneration report"), published on 2
March 2026. The awards therefore vested to the following Director and PDMRs, to the extent noted
below. The remaining portion of the share awards did not vest and lapsed on the same date.

Awards granted under the BSP to PDMRs vest in two tranches. The first tranche, equal to one third of
the award, vests two years after grant, while the remaining two thirds vests as a second tranche three
years after grant. First tranches of the 2024 BSP awards and the second tranches of the 2023 BSP
awards have vested as set out below. Awards granted from 2027 onwards will move to a single
three-year vesting point under the proposed 2026 remuneration policy.

Awards granted under the NCA were made to Alison Atkinson and Monique Carter following the start
of their employment with the Group. These awards vest in line with the 2023 LTIP.

Where applicable, Shares under award in the table below reflect adjustments to existing awards under
the BSP following the demerger of the Group's Platinum Group Metals business (now Valterra Platinum
Limited) in May 2025 and the related consolidation of the Company's Shares.

All Shares were released net of the Shares sold to cover taxes as indicated below. The net Shares
released under all LTIP and NCA awards, except for those made to Matt Walker as these awards were
granted prior to his appointment to the Executive Leadership Team, are subject to a further two-year
holding period, during which time they may not be sold or transferred.

 Director/PDMR                Share Plan              Shares under            Shares         Shares sold for                 Net Shares
                                                             award            Vested                     tax                retained by
                                                                                                                          Director/PDMR

 Duncan Wanblad               2023 LTIP                    154,320            32,715                  15,409                     17,306
 Duncan Wanblad               2023 BSP                       9,541             9,541                   4,494                      5,047
 Duncan Wanblad               2024 BSP                       8,855             8,855                   4,171                      4,684
 Alison Atkinson              2024 BSP                       2,540             2,540                   1,197                      1,343
 Alison Atkinson              2023 NCA                      48,840            10,354                   4,877                      5,477
 Monique Carter               2024 BSP                       2,381             2,381                   1,123                      1,258
 Monique Carter               2023 NCA                      48,840            10,354                   4,877                      5,477
 Al Cook                      2023 LTIP                     64,992            13,778                   6,489                      7,289
 Al Cook                      2024 BSP                       4,221             4,221                   1,988                      2,233
 Ruben Fernandes              2023 LTIP                     66,784            14,158                   6,669                      7,489
 Ruben Fernandes              2023 BSP                       5,655             5,655                   2,664                      2,991
 Ruben Fernandes              2024 BSP                       4,871             4,871                   2,295                      2,576
 Tom McCulley                 2023 LTIP                     62,321            13,212                   6,223                      6,989
 Tom McCulley                 2023 BSP                       5,948             5,948                   2,804                      3,144
 Tom McCulley                 2024 BSP                       5,908             5,908                   2,783                      3,125
 Helena Nonka                 2023 LTIP                     48,789            10,343                   3,348                      6,995
 Helena Nonka                 2023 BSP                       1,381             1,381                     448                        933
 Helena Nonka                 2024 BSP                       4,135             4,135                   1,339                      2,796
 Richard Price                2023 LTIP                     50,108            10,622                   5,004                      5,618
 Richard Price                2023 BSP                       5,680             5,680                   2,676                      3,004
 Richard Price                2024 BSP                       4,247             4,247                   2,002                      2,245
 Matt Walker                  2023 LTIP                     18,000             3,816                   1,798                      2,018
 Matt Walker                  2023 BSP                       2,843             2,843                   1,340                      1,503
 Matt Walker                  2024 BSP                       2,783             2,783                   1,312                      1,471

Note:
John Heasley is not included in the table above as he joined the Group in December 2023 and no awards have vested at this time.

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                            Duncan Wanblad

2.    Reason for the notification

a)    Position / status               Chief Executive Officer (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

4.1   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       Release of Shares awarded in March 2023 and March 2024
                                      under the terms of the Anglo American plc Long Term Incentive
                                      Plan and Bonus Share Plan.

c)    Currency                        GBP - British Pound

d)    Price(s) and volume(s)
                                      Price(s)                      Volume(s)

                                      GBP 0.00                      32,715

                                      GBP 0.00                      9,541

                                      GBP 0.00                      8,855

e)    Aggregated information

      Aggregated volume               51,111

      Price                           GBP 0.00

f)    Date of the transaction         2026-03-02

g)    Place of the transaction        London Stock Exchange – XLON

4.2   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       Sale of Shares released under the terms of the Anglo American
                                      plc Long Term Incentive Plan and Bonus Share Plan to cover tax.

c)    Currency                        GBP - British Pound

d)    Price(s) and volume(s)
                                      Price(s)                      Volume(s)

                                      GBP 36.384                    15,409

                                      GBP 36.384                    4,494

                                      GBP 36.384                    4,171

e)    Aggregated information

      Aggregated volume               24,074

      Price                           GBP 36.384

f)    Date of the transaction         2026-03-02

g)    Place of the transaction        London Stock Exchange – XLON

1.    Details of PDMR / person closely associated (PCA)

a)    Name                            Alison Atkinson

2.    Reason for the notification

a)    Position / status               Chief Projects & Development Officer (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

4.1   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       Release of Shares awarded in June 2023 and March 2024 under
                                      the terms of the Anglo American plc Bonus Share Plan and Non-
                                      Cyclical Share Awards Plan.

c)    Currency                        GBP - British Pound

d)    Price(s) and volume(s)
                                      Price(s)                      Volume(s)

                                      GBP 0.00                      2,540

                                      GBP 0.00                      10,354

e)    Aggregated information

      Aggregated volume               12,894

      Price                           GBP 0.00
f)    Date of the transaction         2026-03-02

g)    Place of the transaction        London Stock Exchange – XLON

4.2   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       Sale of Shares released under the terms of the Anglo American
                                      plc Bonus Share Plan and Non-Cyclical Share Awards Plan to
                                      cover tax.

c)    Currency                        GBP - British Pound

d)    Price(s) and volume(s)
                                      Price(s)                      Volume(s)

                                      GBP 36.384                    1,197

                                      GBP 36.384                    4,877

e)    Aggregated information

      Aggregated volume               6,074

      Price                           GBP 36.384

f)    Date of the transaction         2026-03-02

g)    Place of the transaction        London Stock Exchange – XLON

1.    Details of PDMR / person closely associated (PCA)

a)    Name                            Monique Carter

2.    Reason for the notification

a)    Position / status               Chief People & Organisation Officer (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

4.1   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       Release of Shares awarded in June 2023 and March 2024 under
                                      the terms of the Anglo American plc Bonus Share Plan and Non-
                                      Cyclical Share Awards Plan.

c)    Currency                        GBP - British Pound

d)    Price(s) and volume(s)
                                      Price(s)                      Volume(s)

                                      GBP 0.00                      2,381

                                      GBP 0.00                      10,354

e)    Aggregated information

      Aggregated volume               12,735

      Price                           GBP 0.00

f)    Date of the transaction         2026-03-02

g)    Place of the transaction        London Stock Exchange – XLON

4.2   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       Sale of Shares released under the terms of Anglo American plc
                                      Bonus Share Plan and Non-Cyclical Share Awards Plan to cover
                                      tax.

c)    Currency                        GBP - British Pound

d)    Price(s) and volume(s)
                                      Price(s)                      Volume(s)

                                      GBP 36.384                    1,123

                                      GBP 36.384                    4,877

e)    Aggregated information

      Aggregated volume               6,000

      Price                           GBP 36.384

f)    Date of the transaction         2026-03-02

g)    Place of the transaction        London Stock Exchange – XLON

1.    Details of PDMR / person closely associated (PCA)

a)    Name                            Al Cook

2.    Reason for the notification

a)    Position / status               CEO, 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

4.1   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       Release of Shares awarded in March 2023 and March 2024
                                      under the terms of the Anglo American plc Long Term Incentive
                                      Plan and Bonus Share Plan.

c)    Currency                        GBP - British Pound

d)    Price(s) and volume(s)
                                      Price(s)                      Volume(s)

                                      GBP 0.00                      13,778

                                      GBP 0.00                      4,221

e)    Aggregated information

      Aggregated volume               17,999

      Price                           GBP 0.00

f)    Date of the transaction         2026-03-02

g)    Place of the transaction        London Stock Exchange – XLON

4.2   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       Sale of Shares released under the terms of Anglo American plc
                                      Long Term Incentive Plan and Bonus Share Plan to cover tax.

c)    Currency                        GBP - British Pound

d)    Price(s) and volume(s)
                                      Price(s)                        Volume(s)

                                      GBP 36.384                      6,489

                                      GBP 36.384                      1,988

e)    Aggregated information

      Aggregated volume               8,477

      Price                           GBP 36.384

f)    Date of the transaction         2026-03-02

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               Chief Operating Officer (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

4.1   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       Release of Shares awarded in March 2023 and March 2024
                                      under the terms of the Anglo American plc Long Term Incentive
                                      Plan and Bonus Share Plan.

c)    Currency                        GBP - British Pound

d)    Price(s) and volume(s)
                                      Price(s)                      Volume(s)

                                      GBP 0.00                      14,158

                                      GBP 0.00                      5,655

                                      GBP 0.00                      4,871

e)    Aggregated information

      Aggregated volume               24,684

      Price                           GBP 0.00

f)    Date of the transaction         2026-03-02

g)    Place of the transaction        London Stock Exchange – XLON

4.2   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       Sale of Shares released under the terms of Anglo American plc
                                      Long Term Incentive Plan and Bonus Share Plan to cover tax.

c)    Currency                        GBP - British Pound

d)    Price(s) and volume(s)
                                      Price(s)                      Volume(s)

                                      GBP 36.384                    6,669

                                      GBP 36.384                    2,664

                                      GBP 36.384                    2,295

e)    Aggregated information

      Aggregated volume               11,628

      Price                           GBP 36.384

f)    Date of the transaction         2026-03-02

g)    Place of the transaction        London Stock Exchange – XLON

1.    Details of PDMR / person closely associated (PCA)

a)    Name                            Tom McCulley

2.    Reason for the notification

a)    Position / status               Chief Technical Officer (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

4.1   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       Release of Shares awarded in March 2023 and March 2024
                                      under the terms of the Anglo American plc Long Term Incentive
                                      Plan and Bonus Share Plan.

c)    Currency                        GBP - British Pound

d)    Price(s) and volume(s)
                                      Price(s)                        Volume(s)

                                      GBP 0.00                        13,212

                                      GBP 0.00                        5,948

                                      GBP 0.00                        5,908

e)    Aggregated information

      Aggregated volume               25,068

      Price                           GBP 0.00

f)    Date of the transaction         2026-03-02

g)    Place of the transaction        London Stock Exchange – XLON

4.2   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       Sale of Shares released under the terms of Anglo American plc
                                      Long Term Incentive Plan and Bonus Share Plan to cover tax.

c)    Currency                        GBP - British Pound
d)    Price(s) and volume(s)
                                      Price(s)                      Volume(s)

                                      GBP 36.384                    6,223

                                      GBP 36.384                    2,804

                                      GBP 36.384                    2,783

e)    Aggregated information

      Aggregated volume               11,810
      Price                           GBP 36.384
     
f)    Date of the transaction         2026-03-02

g)    Place of the transaction        London Stock Exchange – XLON

1.    Details of PDMR / person closely associated (PCA)

a)    Name                            Helena Nonka

2.    Reason for the notification

a)    Position / status               Chief Strategy & Sustainability Officer (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

4.1   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       Release of Shares awarded in March 2023 and March 2024
                                      under the terms of the Anglo American plc Long Term Incentive
                                      Plan and Bonus Share Plan.

c)    Currency                        GBP - British Pound

d)    Price(s) and volume(s)
                                      Price(s)                      Volume(s)

                                      GBP 0.00                      10,343

                                      GBP 0.00                      1,381

                                      GBP 0.00                      4,135

e)    Aggregated information

      Aggregated volume               15,859

      Price                           GBP 0.00

f)    Date of the transaction         2026-03-02

g)    Place of the transaction        London Stock Exchange – XLON

4.2   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       Sale of Shares released under the terms of Anglo American plc
                                      Long Term Incentive Plan and Bonus Share Plan to cover tax.

c)    Currency                        GBP - British Pound

d)    Price(s) and volume(s)
                                      Price(s)                      Volume(s)

                                      GBP 36.384                    3,348

                                      GBP 36.384                    448

                                      GBP 36.384                    1,339

e)    Aggregated information

      Aggregated volume               5,135

      Price                           GBP 36.384

f)    Date of the transaction         2026-03-02

g)    Place of the transaction        London Stock Exchange – XLON

1.    Details of PDMR / person closely associated (PCA)

a)    Name                            Richard Price

2.    Reason for the notification

a)    Position / status               Chief Legal & Corporate Affairs Officer (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

4.1   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       Release of Shares awarded in March 2023 and March 2024
                                      under the terms of the Anglo American plc Long Term Incentive
                                      Plan and Bonus Share Plan.

c)    Currency                        GBP - British Pound

d)    Price(s) and volume(s)
                                      Price(s)                      Volume(s)

                                      GBP 0.00                      10,622

                                      GBP 0.00                      5,680

                                      GBP 0.00                      4,247

e)    Aggregated information

      Aggregated volume               20,549

      Price                           GBP 0.00

f)    Date of the transaction         2026-03-02

g)    Place of the transaction        London Stock Exchange – XLON

4.2   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       Sale of Shares released under the terms of Anglo American plc
                                      Long Term Incentive Plan and Bonus Share Plan to cover tax.

c)    Currency                        GBP - British Pound

d)    Price(s) and volume(s)
                                      Price(s)                      Volume(s)

                                      GBP 36.384                    5,004

                                      GBP 36.384                    2,676

                                      GBP 36.384                    2,002

e)    Aggregated information

      Aggregated volume               9,682

      Price                           GBP 36.384

f)    Date of the transaction         2026-03-02

g)    Place of the transaction        London Stock Exchange – XLON


1.    Details of PDMR / person closely associated (PCA)

a)    Name                            Matt Walker

2.    Reason for the notification

a)    Position / status               CEO, 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

4.1   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       Release of Shares awarded in March 2023 and March 2024
                                      under the terms of the Anglo American plc Long Term Incentive
                                      Plan and Bonus Share Plan.

c)    Currency                        GBP - British Pound

d)    Price(s) and volume(s)
                                      Price(s)                      Volume(s)

                                      GBP 0.00                      3,816

                                      GBP 0.00                      2,843

                                      GBP 0.00                      2,783

e)    Aggregated information

      Aggregated volume               9,442

      Price                           GBP 0.00

f)    Date of the transaction         2026-03-02

g)    Place of the transaction        London Stock Exchange – XLON

4.2   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       Sale of Shares released under the terms of Anglo American plc
                                      Long Term Incentive Plan and Bonus Share Plan to cover tax.

c)    Currency                        GBP - British Pound

d)    Price(s) and volume(s)
                                      Price(s)                      Volume(s)

                                      GBP 36.384                    1,798

                                      GBP 36.384                    1,340

                                      GBP 36.384                    1,312

e)    Aggregated information

      Aggregated volume               4,450

      Price                           GBP 36.384

f)    Date of the transaction         2026-03-02

g)    Place of the transaction        London Stock Exchange – XLON


Clare Davage
VP, Deputy Company Secretary
4 March 2026

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: 04-03-2026 03:00:00
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.