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

Notification of transactions by a Director / PDMR

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 / PDMR

The Company announces the following transaction in its Ordinary Shares by a Director under the
Company's Non-Cyclical Share Award Plan ("NCA").

As announced on 1 December 2023, an award was made to John Heasley under the NCA in connection
with his appointment to the Company's Board as Chief Financial Officer. Certain buyout awards were
made to Mr. Heasley to compensate for incentives forfeited from his previous employer under the
NCA, structured on a 'like for like' basis to mirror the terms of the forfeited incentives and vesting in
three tranches. Full details of Mr. Heasley's remuneration arrangements following his appointment as
Chief Financial Officer are set out in the Directors' remuneration report of the Company's 2023
Integrated Annual Report.

On 1 April 2026, the third and final tranche of the award vested and 27,317 shares were released.
12,865 of these shares were sold to cover withholding taxes and 14,452 net shares have been retained
by Mr. Heasley. The vesting of this tranche remained subject to the performance underpins attached
to the award being met, as publicly disclosed by Mr. Heasley's previous employer. These underpins
have been met and the award vested in full. The net shares released under the award are subject to a
further two-year holding period, during which time they may not be sold or transferred.

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                            John Heasley

2.    Reason for the notification

a)    Position / status               Chief Financial 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 December 2023 under the terms
                                      of the Anglo American plc Non-Cyclical Share Award Plan.

c)    Currency                        GBP - British Pound

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

                                      GBP 0.00                      27,317

e)    Aggregated information

      Aggregated volume               27,317

      Price                           GBP 0.00

f)    Date of the transaction         2026-04-01

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 Non-Cyclical Share Award Plan to cover tax.

c)    Currency                        GBP - British Pound

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

                                      GBP 33.74                     12,865

e)    Aggregated information

      Aggregated volume               12,865

      Price                           GBP 33.74

f)    Date of the transaction         2026-04-01

g)    Place of the transaction        London Stock Exchange – XLON

Clare Davage
VP, Deputy Company Secretary
2 April 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: 02-04-2026 03:00:00
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