Anglo American PLC

Director's Dealing • Mar 4, 2022

National Storage Mechanism | Additional information

RNS Number : 7239D

Anglo American PLC

04 March 2022

Anglo American plc (the "Company")

Registered office: 17 Charterhouse Street, London EC1N 6RA, United Kingdom

Registered number: 3564138 (incorporated in England and Wales)

LEI: 549300S9XF92D1X8ME43

Notification of transactions by Directors / PDMRs

The Company announces the following transactions in its Ordinary Shares ("Shares") by Directors and 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 2022, awards made under the BSP, LTIP and NCA vested to Directors/PDMRs and shares were released and sold to cover withholding taxes as noted below at £39.19 per share (or JSE: ZAR810.52 per share).

Awards granted under the LTIP in 2019 vested at 90% 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 2021 Integrated Annual Report (the "2021 remuneration report"), published on 7 March 2022. The awards therefore vested to the following Directors/PDMRs, to the extent noted below. The remaining portion of the share awards did not vest and lapsed on the same date.

The LTIP award granted to Natascha Viljoen in 2019 was made prior to her becoming a PDMR. By prior agreement, 14,450 Shares vested in March 2020. As set out in the table below, 11,614 further Shares have now vested and the remainder of the award has lapsed. 

Awards granted under the BSP to PDMRs vest in two tranches. For grants prior to 2020, the first tranche, equal to two thirds of the award, vests three years after grant. The remaining third vests as a second tranche five years from grant. First tranches of the 2019 BSP awards and second tranches of the 2017 BSP awards have vested as set out below.

Awards granted under the NCA were made to Nolitha Fakude on her appointment in September 2019 as Group Director, South Africa and a member of the Group Management Committee on the same terms as LTIP awards granted to Directors/PDMRs in March 2019.

Where applicable, Shares under award in the table below are inclusive of adjustments to existing awards under the BSP, LTIP and NCA following the demerger of Anglo American's thermal coal operations, as announced on 18 June 2021. Further details can be found in the 2021 remuneration report.

All shares were released net of shares sold to cover taxes as indicated below. The net Shares released under all LTIP awards, except for those made to Natascha Viljoen as these awards were granted prior to her becoming a PDMR, 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 award	Shares Vested	Shares sold for tax	Net Shares retained by Director/PDMR
Didier Charreton	2017 BSP	12,979	12,979	6,101	6,878
Didier Charreton	2019 BSP	15,446	15,446	7,260	8,186
Didier Charreton	2019 LTIP	63,469	57,122	26,848	30,274
Bruce Cleaver	2017 BSP	15,687	15,687	7,373	8,314
Bruce Cleaver	2019 BSP	19,098	19,098	8,977	10,121
Bruce Cleaver	2019 LTIP	92,560	83,303	39,153	44,150
Mark Cutifani	2017 BSP	35,377	35,377	16,628	18,749
Mark Cutifani	2019 BSP	34,647	34,647	16,285	18,362
Mark Cutifani	2019 LTIP	200,045	180,040	84,620	95,420
Nolitha Fakude	2019 NCA	46,772	42,093	18,944	23,079
Ruben Fernandes	2017 BSP	10,684	10,684	4,041	6,643
Ruben Fernandes	2019 BSP	9,399	9,399	4,359	5,040
Ruben Fernandes	2019 LTIP	86,796	78,116	36,223	41,893
Anik Michaud	2017 BSP	9,835	9,835	4,623	5,212
Anik Michaud	2019 BSP	14,158	14,158	6,655	7,503
Anik Michaud	2019 LTIP	60,012	54,010	25,386	28,624
Tony O'Neill	2017 BSP	22,009	22,009	10,345	11,664
Tony O'Neill	2019 BSP	21,970	21,970	10,326	11,644
Tony O'Neill	2019 LTIP	125,028	112,524	52,888	59,636
Stephen Pearce	2019 BSP	21,490	21,490	10,101	11,389
Stephen Pearce	2019 LTIP	120,562	108,505	50,999	57,506
Natascha Viljoen	2019 LTIP	28,961	11,614	3,415	8,199
Duncan Wanblad	2017 BSP	17,017	17,017	7,998	9,019
Duncan Wanblad	2019 BSP	22,744	22,744	10,690	12,054
Duncan Wanblad	2019 LTIP	95,282	85,753	40,305	45,448
Peter Whitcutt	2017 BSP	19,802	19,802	9,307	10,495
Peter Whitcutt	2019 BSP	21,408	21,408	10,062	11,346
Peter Whitcutt	2019 LTIP	86,400	77,759	36,548	41,211

Other transactions in vested shares by PDMRs and their PCAs

The Company further announces a transfer of its Ordinary shares by a PDMR to a person closely associated with them (PCA).

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

Didier Charreton

2.

Reason for the notification

a)

Position / status

Group Director - People and Organisation (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

4.1

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

Release of Shares awarded in March 2017 and March 2019 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	12,979
GBP 0.00	15,446
GBP 0.00	57,122

e)

Aggregated information

Aggregated volume

Price

85,547

GBP 0.00

f)

Date of the transaction

2022-03-02

g)

Place of the transaction

London Stock Exchange - XLON              

4.2

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

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 39.19	6,101
GBP 39.19	7,260
GBP 39.19	26,848

e)

Aggregated information

Aggregated volume

Price

40,209

GBP 39.19

f)

Date of the transaction

2022-03-02

g)

Place of the transaction

London Stock Exchange - XLON

1.

Details of PDMR / person closely associated (PCA)

a)

Name

Bruce Cleaver

2.

Reason for the notification

a)

Position / status

CEO 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

4.1

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

Release of Shares awarded in March 2017 and March 2019 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	15,687
GBP 0.00	19,098
GBP 0.00	83,303

e)

Aggregated information

Aggregated volume

Price

118,088

GBP 0.00

f)

Date of the transaction

2022-03-02

g)

Place of the transaction

London Stock Exchange - XLON              

4.2

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

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 39.19	7,373
GBP 39.19	8,977
GBP 39.19	39,153

e)

Aggregated information

Aggregated volume

Price

55,503

GBP 39.19

f)

Date of the transaction

2022-03-02

g)

Place of the transaction

London Stock Exchange - XLON

1.

Details of PDMR / person closely associated (PCA)

a)

Name

Mark Cutifani

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

4.1

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

Release of Shares awarded in March 2017 and March 2019 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	35,377
GBP 0.00	34,647
GBP 0.00	180,040

e)

Aggregated information

Aggregated volume

Price

250,064

GBP 0.00

f)

Date of the transaction

2022-03-02

g)

Place of the transaction

London Stock Exchange - XLON              

4.2

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

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

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 39.19	16,628
GBP 39.19	16,285
GBP 39.19	84,620

e)

Aggregated information

Aggregated volume

Price

117,533

GBP 39.19

f)

Date of the transaction

2022-03-02

g)

Place of the transaction

London Stock Exchange - XLON

1.

Details of PDMR / person closely associated (PCA)

a)

Name

Nolitha Fakude

2.

Reason for the notification

a)

Position / status

Group Director - South Africa (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

4.1

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

Release of Shares awarded in September 2019 under the terms of the Anglo American plc Non-Cyclical Share Awards Plan.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 0.00	8,792

e)

Aggregated information

Aggregated volume

Price

8,792

GBP 0.00

f)

Date of the transaction

2022-03-02

g)

Place of the transaction

London Stock Exchange - XLON              

4.2

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

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

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 39.19	3,958

e)

Aggregated information

Aggregated volume

Price

3,958

GBP 39.19

f)

Date of the transaction

2022-03-02

g)

Place of the transaction

London Stock Exchange - XLON

4.3

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

Release of Shares awarded in September 2019 under the terms of the Anglo American plc Non-Cyclical Share Awards Plan.

c)

Currency

ZAR - South African Rand

d)

Price(s) and volume(s)

Price(s)	Volume(s)
ZAR 0.00	33,301

e)

Aggregated information

Aggregated volume

Price

33,301

ZAR 0.00

f)

Date of the transaction

2022-03-02

g)

Place of the transaction

Johannesburg Stock Exchange - XJSE   

4.4

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

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

c)

Currency

ZAR - South African Rand

d)

Price(s) and volume(s)

Price(s)	Volume(s)
ZAR 810.52	14,986

e)

Aggregated information

Aggregated volume

Price

14,986

ZAR  810.52

f)

Date of the transaction

2022-03-02

g)

Place of the transaction

Johannesburg Stock Exchange - XJSE

1.

Details of PDMR / person closely associated (PCA)

a)

Name

Ruben Fernandes

2.

Reason for the notification

a)

Position / status

CEO of Base Metals (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

4.1

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

Release of Shares awarded in March 2017 and March 2019 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	10,684
GBP 0.00	9,399
GBP 0.00	78,116

e)

Aggregated information

Aggregated volume

Price

98,199

GBP 0.00

f)

Date of the transaction

2022-03-02

g)

Place of the transaction

London Stock Exchange - XLON              

4.2

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

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

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 39.19	4,041
GBP 39.19	4,359
GBP 39.19	36,223

e)

Aggregated information

Aggregated volume

Price

44,623

GBP 39.19

f)

Date of the transaction

2022-03-02

g)

Place of the transaction

London Stock Exchange - XLON

1.

Details of PDMR / person closely associated (PCA)

a)

Name

Anik Michaud

2.

Reason for the notification

a)

Position / status

Group Director, Corporate Relations and Sustainable Impact (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

4.1

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

Release of Shares awarded in March 2017 and March 2019 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	9,835
GBP 0.00	14,158
GBP 0.00	54,010

e)

Aggregated information

Aggregated volume

Price

78,003

GBP 0.00

f)

Date of the transaction

2022-03-02

g)

Place of the transaction

London Stock Exchange - XLON              

4.2

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

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

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 39.19	4,623
GBP 39.19	6,655
GBP 39.19	25,386

e)

Aggregated information

Aggregated volume

Price

36,664

GBP 39.19

f)

Date of the transaction

2022-03-02

g)

Place of the transaction

London Stock Exchange - XLON

1.

Details of PDMR / person closely associated (PCA)

a)

Name

Tony O'Neill

2.

Reason for the notification

a)

Position / status

Technical Director (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

4.1

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

Release of Shares awarded in March 2017 and March 2019 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	22,009
GBP 0.00	21,970
GBP 0.00	112,524

e)

Aggregated information

Aggregated volume

Price

156,503

GBP 0.00

f)

Date of the transaction

2022-03-02

g)

Place of the transaction

London Stock Exchange - XLON              

4.2

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

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

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 39.19	10,345
GBP 39.19	10,326
GBP 39.19	52,888

e)

Aggregated information

Aggregated volume

Price

73,559

GBP 39.19

f)

Date of the transaction

2022-03-02

g)

Place of the transaction

London Stock Exchange - XLON

1.

Details of PDMR / person closely associated (PCA)

a)

Name

Stephen Pearce

2.

Reason for the notification

a)

Position / status

Finance Director (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

4.1

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

Release of Shares awarded in March 2019 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	21,490
GBP 0.00	108,505

e)

Aggregated information

Aggregated volume

Price

129,995

GBP 0.00

f)

Date of the transaction

2022-03-02

g)

Place of the transaction

London Stock Exchange - XLON              

4.2

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

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

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 39.19	10,101
GBP 39.19	50,999

e)

Aggregated information

Aggregated volume

Price

61,100

GBP 39.19

f)

Date of the transaction

2022-03-02

g)

Place of the transaction

London Stock Exchange - XLON

1.

Details of PDMR / person closely associated (PCA)

a)

Name

Natascha Viljoen

2.

Reason for the notification

a)

Position / status

CEO of Anglo American Platinum Ltd (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

4.1

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

Release of Shares awarded in March 2019 under the terms of the Anglo American plc Long Term Incentive Plan.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 0.00	11,614

e)

Aggregated information

Aggregated volume

Price

11,614

GBP 0.00

f)

Date of the transaction

2022-03-02

g)

Place of the transaction

London Stock Exchange - XLON              

4.2

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

Sale of Shares released under the terms of the Long Term Incentive Plan to cover tax.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 39.19	3,415

e)

Aggregated information

Aggregated volume

Price

3,415

GBP 39.19

f)

Date of the transaction

2022-03-02

g)

Place of the transaction

London Stock Exchange - XLON

1.

Details of PDMR / person closely associated (PCA)

a)

Name

Duncan Wanblad

2.

Reason for the notification

a)

Position / status

Group Director, Strategy & Business Development (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

4.1

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

Release of Shares awarded in March 2017 and March 2019 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	17,017
GBP 0.00	22,744
GBP 0.00	85,753

e)

Aggregated information

Aggregated volume

Price

125,514

GBP 0.00

f)

Date of the transaction

2022-03-02

g)

Place of the transaction

London Stock Exchange - XLON              

4.2

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

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

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 39.19	7,998
GBP 39.19	10,690
GBP 39.19	40,305

e)

Aggregated information

Aggregated volume

Price

58,993

GBP 39.19

f)

Date of the transaction

2022-03-02

g)

Place of the transaction

London Stock Exchange - XLON

1.

Details of PDMR / person closely associated (PCA)

a)

Name

Peter Whitcutt

2.

Reason for the notification

a)

Position / status

CEO of Marketing (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

4.1

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

Release of Shares awarded in March 2017 and March 2019 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	19,802
GBP 0.00	21,408
GBP 0.00	77,759

e)

Aggregated information

Aggregated volume

Price

118,969

GBP 0.00

f)

Date of the transaction

2022-03-02

g)

Place of the transaction

London Stock Exchange - XLON              

4.2

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

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

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 39.19	9,307
GBP 39.19	10,062
GBP 39.19	36,548

e)

Aggregated information

Aggregated volume

Price

55,917

GBP 39.19

f)

Date of the transaction

2022-03-02

g)

Place of the transaction

London Stock Exchange - XLON

1.

Details of PDMR / person closely associated (PCA)

a)

Name

Bruce Cleaver

2.

Reason for the notification

a)

Position / status

CEO 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

Transfer of Ordinary Shares to spouse at nil cost.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 0.00	18,435

e)

Aggregated information

Aggregated volume

Price

18,435

GBP 0.00

f)

Date of the transaction

2022-03-02

g)

Place of the transaction

London Stock Exchange - XLON

1.

Details of PDMR / person closely associated (PCA)

a)

Name

Adele Cleaver

2.

Reason for the notification

a)

Position / status

PCA - Spouse of Bruce Cleaver, a 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

Transfer of Ordinary Shares from spouse at nil cost.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 0.00	18,435

e)

Aggregated information

Aggregated volume

Price

18,435

GBP 0.00

f)

Date of the transaction

2022-03-02

g)

Place of the transaction

London Stock Exchange - XLON

Clare Davage

Deputy Company Secretary

4 March 2022

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