Anglo American PLC

Director's Dealing • Mar 3, 2023

National Storage Mechanism | Additional information

RNS Number : 8805R

Anglo American PLC

03 March 2023

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 1 March 2023, 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 £30.094 per share (or JSE: ZAR 656.179 per share for BSPs and ZAR 650.158 per share for LTIPs).

Awards granted under the LTIP in 2020 vested at 62.16% 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 2022 Integrated Annual Report (the "2022 remuneration report"), to be published on 6 March 2023. 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.

Awards granted under the BSP to PDMRs vest in two tranches. For grants made up to 2020, the first tranche, equal to two thirds of the award, vests three years after grant and the remaining third vests as a second tranche five years from grant. For grants made from 2021, the first tranche, equal to one third of the award, vests two years after grant and the remaining two thirds vests as a second tranche three years after grant. First tranches of the 2020 and 2021 BSP awards and the second tranche of the 2018 BSP awards have vested as set out below. Awards granted in 2020 under the BSP are also vesting to Matt Daley and Tom McCulley, these were granted prior to them becoming PDMRs.

Awards granted under the NCA were made to Themba Mkhwanazi in 2020 following his appointment to the Group Management Committee in 2020. The award vests in three equal instalments in March 2023, 2024 and 2025. This award is subject to his continued employment.

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 Matt Daley as these awards were granted prior to him 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	2018 BSP	10,057	10,057	4,727	5,330
Didier Charreton	2020 BSP	17,952	17,952	8,438	9,514
Didier Charreton	2021 BSP	3,283	3,283	1,544	1,739
Didier Charreton	2020 LTIP	72,290	44,934	21,120	23,814
Matt Daley	2020 BSP	12,357	12,357	5,808	6,549
Matt Daley	2021 BSP	2,231	2,231	1,049	1,182
Matt Daley	2020 LTIP	32,136	19,975	9,389	10,586
Nolitha Fakude	2020 BSP	4,138	4,138	1,879	2,259
Nolitha Fakude	2021 BSP	2,426	2,426	1,102	1,324
Nolitha Fakude	2020 LTIP	51,343	31,911	14,490	17,421
Ruben Fernandes	2018 BSP	6,958	6,958	2,939	4,019
Ruben Fernandes	2020 BSP	19,135	19,135	8,994	10,141
Ruben Fernandes	2021 BSP	4,920	4,920	2,313	2,607
Ruben Fernandes	2020 LTIP	98,859	61,450	28,882	32,568
Tom McCulley	2020 BSP	18,353	18,353	6,586	11,767
Tom McCulley	2021 BSP	2,212	2,212	820	1,392
Anik Michaud	2018 BSP	8,905	8,905	4,186	4,719
Anik Michaud	2020 BSP	17,618	17,618	8,281	9,337
Anik Michaud	2021 BSP	3,285	3,285	1,544	1,741
Anik Michaud	2020 LTIP	68,353	42,487	19,970	22,517
Themba Mkhwanazi	2020 NCA	9,191	9,191	4,200	4,991
Stephen Pearce	2018 BSP	13,816	13,816	6,494	7,322
Stephen Pearce	2020 BSP	22,100	22,100	10,387	11,713
Stephen Pearce	2021 BSP	5,602	5,602	2,633	2,969
Stephen Pearce	2020 LTIP	137,317	85,351	40,116	45,235
Natascha Viljoen	2021 BSP	460	460	208	252
Duncan Wanblad	2018 BSP	12,949	12,949	6,087	6,862
Duncan Wanblad	2020 BSP	22,106	22,106	10,390	11,716
Duncan Wanblad	2021 BSP	4,250	4,250	1,998	2,252
Duncan Wanblad	2020 LTIP	108,525	67,455	31,704	35,751
Peter Whitcutt	2018 BSP	13,505	13,505	6,348	7,157
Peter Whitcutt	2020 BSP	26,170	26,170	12,300	13,870
Peter Whitcutt	2021 BSP	5,761	5,761	2,708	3,053
Peter Whitcutt	2020 LTIP	98,407	61,168	28,750	32,418

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 2018, March 2020 and March 2021 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	10,057
GBP 0.00	17,952
GBP 0.00	3,283
GBP 0.00	44,934

e)

Aggregated information

Aggregated volume

Price

76,226

GBP 0.00

f)

Date of the transaction

2023-03-01

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 30.094	4,727
GBP 30.094	8,438
GBP 30.094	1,544
GBP 30.094	21,120

e)

Aggregated information

Aggregated volume

Price

35,829

GBP 30.094

f)

Date of the transaction

2023-03-01

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

Group Director - Technical (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 2020 and March 2021 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	12,357
GBP 0.00	2,231
GBP 0.00	19,975

e)

Aggregated information

Aggregated volume

Price

34,563

GBP 0.00

f)

Date of the transaction

2023-03-01

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 30.094	5,808
GBP 30.094	1,049
GBP 30.094	9,389

e)

Aggregated information

Aggregated volume

Price

16,246

GBP 30.094

f)

Date of the transaction

2023-03-01

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 March 2020 and March 2021 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	920
GBP 0.00	544
GBP 0.00	6,916

e)

Aggregated information

Aggregated volume

Price

8,380

GBP 0.00

f)

Date of the transaction

2023-03-01

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 30.094	418
GBP 30.094	247
GBP 30.094	3,141

e)

Aggregated information

Aggregated volume

Price

3,806

GBP 30.094

f)

Date of the transaction

2023-03-01

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 March 2020 and March 2021 under the terms of the Anglo American plc Long Term Incentive Plan and Bonus Share Plan.

c)

Currency

ZAR - South African Rand

d)

Price(s) and volume(s)

Price(s)	Volume(s)
ZAR 0.00	3,218
ZAR 0.00	1,882
ZAR 0.00	24,995

e)

Aggregated information

Aggregated volume

Price

30,095

ZAR 0.00

f)

Date of the transaction

2023-03-01

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 Bonus Share Plan to cover tax.

c)

Currency

ZAR - South African Rand

d)

Price(s) and volume(s)

Price(s)	Volume(s)
ZAR 656.179	1,461
ZAR 656.179	855

e)

Aggregated information

Aggregated volume

Price

2,316

ZAR 656.179

f)

Date of the transaction

2023-03-01

g)

Place of the transaction

Johannesburg Stock Exchange - XJSE

4.5

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 to cover tax.

c)

Currency

ZAR - South African Rand

d)

Price(s) and volume(s)

Price(s)	Volume(s)
ZAR 650.158	11,349

e)

Aggregated information

Aggregated volume

Price

11,349

ZAR 650.158

f)

Date of the transaction

2023-03-02

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 2018, March 2020 and March 2021 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	6,958
GBP 0.00	19,135
GBP 0.00	4,920
GBP 0.00	61,450

e)

Aggregated information

Aggregated volume

Price

92,463

GBP 0.00

f)

Date of the transaction

2023-03-01

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 30.094	2,939
GBP 30.094	8,994
GBP 30.094	2,313
GBP 30.094	28,882

e)

Aggregated information

Aggregated volume

Price

43,128

GBP 30.094

f)

Date of the transaction

2023-03-01

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

CEO of Crop Nutrients (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 2020 and March 2021 under the terms of the Anglo American plc Bonus Share Plan.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 0.00	18,353
GBP 0.00	2,212

e)

Aggregated information

Aggregated volume

Price

20,565

GBP 0.00

f)

Date of the transaction

2023-03-01

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 to cover tax.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 30.094	6,586
GBP 30.094	820

e)

Aggregated information

Aggregated volume

Price

7,406

GBP 30.094

f)

Date of the transaction

2023-03-01

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 2018, March 2020 and March 2021 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	8,905
GBP 0.00	17,618
GBP 0.00	3,285
GBP 0.00	42,487

e)

Aggregated information

Aggregated volume

Price

72,295

GBP 0.00

f)

Date of the transaction

2023-03-01

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 30.094	4,186
GBP 30.094	8,281
GBP 30.094	1,544
GBP 30.094	19,970

e)

Aggregated information

Aggregated volume

Price

33,981

GBP 30.094

f)

Date of the transaction

2023-03-01

g)

Place of the transaction

London Stock Exchange - XLON

1.

Details of PDMR / person closely associated (PCA)

a)

Name

Themba Mkhwanazi

2.

Reason for the notification

a)

Position / status

CEO of Bulk Commodities (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 2020 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	9,191

e)

Aggregated information

Aggregated volume

Price

9,191

ZAR 0.00

f)

Date of the transaction

2023-03-01

g)

Place of the transaction

Johannesburg Stock Exchange - XJSE

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

ZAR - South African Rand

d)

Price(s) and volume(s)

Price(s)	Volume(s)
ZAR 656.179	4,200

e)

Aggregated information

Aggregated volume

Price

4,200

ZAR 656.179

f)

Date of the transaction

2023-03-01

g)

Place of the transaction

Johannesburg Stock Exchange - XJSE

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 2018, March 2020 and March 2021 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	13,816
GBP 0.00	22,100
GBP 0.00	5,602
GBP 0.00	85,351

e)

Aggregated information

Aggregated volume

Price

126,869

GBP 0.00

f)

Date of the transaction

2023-03-01

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 30.094	6,494
GBP 30.094	10,387
GBP 30.094	2,633
GBP 30.094	40,116

e)

Aggregated information

Aggregated volume

Price

59,630

GBP 30.094

f)

Date of the transaction

2023-03-01

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 2021 under the terms of the Anglo American plc Bonus Share Plan.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 0.00	460

e)

Aggregated information

Aggregated volume

Price

460

GBP 0.00

f)

Date of the transaction

2023-03-01

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 to cover tax.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 30.094	208

e)

Aggregated information

Aggregated volume

Price

208

GBP 30.094

f)

Date of the transaction

2023-03-01

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

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 2018, March 2020 and March 2021 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	12,949
GBP 0.00	22,106
GBP 0.00	4,250
GBP 0.00	67,455

e)

Aggregated information

Aggregated volume

Price

106,760

GBP 0.00

f)

Date of the transaction

2023-03-01

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 30.094	6,087
GBP 30.094	10,390
GBP 30.094	1,998
GBP 30.094	31,704

e)

Aggregated information

Aggregated volume

Price

50,179

GBP 30.094

f)

Date of the transaction

2023-03-01

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 2018, March 2020 and March 2021 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	13,505
GBP 0.00	26,170
GBP 0.00	5,761
GBP 0.00	61,168

e)

Aggregated information

Aggregated volume

Price

106,604

GBP 0.00

f)

Date of the transaction

2023-03-01

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 30.094	6,348
GBP 30.094	12,300
GBP 30.094	2,708
GBP 30.094	28,750

e)

Aggregated information

Aggregated volume

Price

50,106

GBP 30.094

f)

Date of the transaction

2023-03-01

g)

Place of the transaction

London Stock Exchange - XLON

Clare Davage

Deputy Company Secretary

3 March 2023

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