Anglo American PLC

Director's Dealing • Sep 29, 2023

National Storage Mechanism | Additional information

RNS Number : 2250O

Anglo American PLC

29 September 2023

Anglo American plc ("the Company")

Registered office: 17 Charterhouse Street, London EC1N 6RA

Registered number: 3564138 (incorporated in England and Wales)

LEI: 549300S9XF92D1X8ME43

Notification of transactions by Directors and PDMRs

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

·    A grant of options under the Company's Sharesave Plan, a UK HM Revenue & Customs approved all-employee Save As You Earn ("SAYE") share option plan under which employees are able to save from their monthly salary funds to exercise share options at the end of the savings period at a fixed discounted option price.

·    A purchase of Ordinary Shares by a Director in respect of the reinvestment of the 2023 Interim Dividend.

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

1.

Details of PDMR / PCA

a)

Name

Alison Atkinson

2.

Reason for the notification

a)

Position / status

Projects & Development 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.

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

Grant of share options under the Company's Sharesave Plan, an HMRC approved all-employee SAYE plan, at an option price of £16.70 per share to become exercisable on 1 November 2026.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 0.00	1,110

e)

Aggregated information

Aggregated volume

Price

1,110

GBP 0.00

f)

Date of the transaction

2023-09-29

g)

Place of the transaction

London Stock Exchange - XLON

1.

Details of PDMR / PCA

a)

Name

Al Cook

2.

Reason for the notification

a)

Position / status

CEO of 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

Grant of share options under the Company's Sharesave Plan, an HMRC approved all-employee SAYE plan, at an option price of £16.70 per share to become exercisable on 1 November 2026.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 0.00	1,110

e)

Aggregated information

Aggregated volume

Price

1,110

GBP 0.00

f)

Date of the transaction

2023-09-29

g)

Place of the transaction

London Stock Exchange - XLON

1.

Details of PDMR / PCA

a)

Name

Monique Carter

2.

Reason for the notification

a)

Position / status

People & Organisation 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.

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

Grant of share options under the Company's Sharesave Plan, an HMRC approved all-employee SAYE plan, at an option price of £16.70 per share to become exercisable on 1 November 2028.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 0.00	1,892

e)

Aggregated information

Aggregated volume

Price

1,892 

GBP 0.00

f)

Date of the transaction

2023-09-29

g)

Place of the transaction

London Stock Exchange - XLON

1.

Details of PDMR / PCA

a)

Name

Helena Nonka

2.

Reason for the notification

a)

Position / status

Strategy & Sustainability 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.

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

Grant of share options under the Company's Sharesave Plan, an HMRC approved all-employee SAYE plan, at an option price of £16.70 per share to become exercisable on 1 November 2028.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 0.00	1,892

e)

Aggregated information

Aggregated volume

Price

1,892 

GBP 0.00

f)

Date of the transaction

2023-09-29

g)

Place of the transaction

London Stock Exchange - XLON

1.

Details of PDMR / 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.

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

Reinvestment of 2023 Interim Dividend

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 22.127	124

e)

Aggregated information

Aggregated volume

Price

124

GBP 22.127

f)

Date of the transaction

2023-09-26

g)

Place of the transaction

London Stock Exchange - XLON

Clare Davage

Deputy Company Secretary

29 September 2023

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