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Anglo American PLC
Remuneration Information • Mar 8, 2024
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Remuneration Information
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National Storage Mechanism | Additional information 
RNS Number : 1667G
Anglo American PLC
08 March 2024
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
Awards of Ordinary Shares ("Shares") were made under the Company's Bonus Share Plan ("BSP") and Long Term Incentive Plan ("LTIP") at nil cost on 8 March 2024 to Directors/PDMRs as detailed below. A share price of £17.3216, as approved by the Company's Remuneration Committee, has been used to determine the number of shares awarded. This share price has been calculated based on the average closing share price between 26 February 2024 and 1 March 2024.
Awards made under the BSP
Under the terms of the BSP, one third of each Share award will vest and be released in March 2026, subject to continued employment. The remaining two thirds of each award will vest and be released in March 2027.
| Name of Director / PDMR | Number of Shares |
| Duncan Wanblad | 30,198 |
| Alison Atkinson* | 8,743 |
| Monique Carter* | 8,196 |
| Al Cook* | 14,526 |
| Matt Daley | 14,246 |
| Ruben Fernandes | 16,763 |
| Tom McCulley | 20,332 |
| Themba Mkhwanazi | 14,603 |
| Helena Nonka | 14,231 |
| Richard Price | 14,616 |
| Matt Walker** | 9,578 |
* Alison Atkinson, Monique Carter and Al Cook joined the Group in May, June and February 2023, respectively. Their awards are pro-rated from their respective start dates.
** Matt Walker's award is inclusive of his employment prior to his appointment to the Executive Leadership Team on 1 December 2023.
Awards made under the LTIP
The LTIP provides Executive Directors and senior leadership with Shares awarded on a conditional basis as determined by the Remuneration Committee. These awards will vest in March 2027, subject to the satisfaction of performance conditions as outlined in the Directors' remuneration report of the Company's 2023 Integrated Annual Report. Any vested Shares will generally be subject to a further holding period of two years and be released in March 2029.
| Name of Director / PDMR | Number of Shares |
| Duncan Wanblad | 253,671 |
| John Heasley | 151,977 |
| Alison Atkinson | 86,458 |
| Monique Carter | 86,458 |
| Al Cook | 115,052 |
| Matt Daley | 134,663 |
| Ruben Fernandes | 118,225 |
| Tom McCulley | 110,324 |
| Themba Mkhwanazi | 110,324 |
| Helena Nonka | 86,368 |
| Richard Price | 88,704 |
| Matt Walker | 103,916 |
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 (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
Award of Shares under the terms of the Anglo American plc Bonus Share Plan. One third of the Share award will be released in March 2026 and two thirds in March 2027.
c)
Currency
GBP - British Pound
d)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| GBP 0.00 | 30,198 |
e)
Aggregated information
Aggregated volume
Price
30,198
GBP 0.00
f)
Date of the transaction
2024-03-08
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
Award of Shares under the terms of the Anglo American plc Long Term Incentive Plan . Subject to the satisfaction of performance conditions, the award will vest in March 2027; the Shares will then be subject to a further holding period of two years and will be released in March 2029 .
c)
Currency
GBP - British Pound
d)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| GBP 0.00 | 253,671 |
e)
Aggregated information
Aggregated volume
Price
253,671
GBP 0.00
f)
Date of the transaction
2024-03-08
g)
Place of the transaction
London Stock Exchange - XLON
1.
Details of PDMR / person closely associated (PCA)
a)
Name
John Heasley
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
Award of Shares under the terms of the Anglo American plc Long Term Incentive Plan . Subject to the satisfaction of performance conditions, the award will vest in March 2027; the Shares will then be subject to a further holding period of two years and will be released in March 2029 .
c)
Currency
GBP - British Pound
d)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| GBP 0.00 | 151,977 |
e)
Aggregated information
Aggregated volume
Price
151,977
GBP 0.00
f)
Date of the transaction
2024-03-08
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
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
4.1
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
Award of Shares under the terms of the Anglo American plc Bonus Share Plan. One third of the Share award will be released in March 2026 and two thirds in March 2027.
c)
Currency
GBP - British Pound
d)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| GBP 0.00 | 8,743 |
e)
Aggregated information
Aggregated volume
Price
8,743
GBP 0.00
f)
Date of the transaction
2024-03-08
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
Award of Shares under the terms of the Anglo American plc Long Term Incentive Plan . Subject to the satisfaction of performance conditions, the award will vest in March 2027; the Shares will then be subject to a further holding period of two years and will be released in March 2029 .
c)
Currency
GBP - British Pound
d)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| GBP 0.00 | 86,458 |
e)
Aggregated information
Aggregated volume
Price
86,458
GBP 0.00
f)
Date of the transaction
2024-03-08
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
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
4.1
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
Award of Shares under the terms of the Anglo American plc Bonus Share Plan. One third of the Share award will be released in March 2026 and two thirds in March 2027.
c)
Currency
GBP - British Pound
d)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| GBP 0.00 | 8,196 |
e)
Aggregated information
Aggregated volume
Price
8,196
GBP 0.00
f)
Date of the transaction
2024-03-08
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
Award of Shares under the terms of the Anglo American plc Long Term Incentive Plan . Subject to the satisfaction of performance conditions, the award will vest in March 2027; the Shares will then be subject to a further holding period of two years and will be released in March 2029 .
c)
Currency
GBP - British Pound
d)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| GBP 0.00 | 86,458 |
e)
Aggregated information
Aggregated volume
Price
86,458
GBP 0.00
f)
Date of the transaction
2024-03-08
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 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
4.1
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
Award of Shares under the terms of the Anglo American plc Bonus Share Plan. One third of the Share award will be released in March 2026 and two thirds in March 2027.
c)
Currency
GBP - British Pound
d)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| GBP 0.00 | 14,526 |
e)
Aggregated information
Aggregated volume
Price
14,526
GBP 0.00
f)
Date of the transaction
2024-03-08
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
Award of Shares under the terms of the Anglo American plc Long Term Incentive Plan . Subject to the satisfaction of performance conditions, the award will vest in March 2027; the Shares will then be subject to a further holding period of two years and will be released in March 2029 .
c)
Currency
GBP - British Pound
d)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| GBP 0.00 | 115,052 |
e)
Aggregated information
Aggregated volume
Price
115,052
GBP 0.00
f)
Date of the transaction
2024-03-08
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
Technical & Operations 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
Award of Shares under the terms of the Anglo American plc Bonus Share Plan. One third of the Share award will be released in March 2026 and two thirds in March 2027.
c)
Currency
GBP - British Pound
d)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| GBP 0.00 | 14,246 |
e)
Aggregated information
Aggregated volume
Price
14,246
GBP 0.00
f)
Date of the transaction
2024-03-08
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
Award of Shares under the terms of the Anglo American plc Long Term Incentive Plan . Subject to the satisfaction of performance conditions, the award will vest in March 2027; the Shares will generally be subject to a further holding period of two years and released in March 2029 .
c)
Currency
GBP - British Pound
d)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| GBP 0.00 | 134,663 |
e)
Aggregated information
Aggregated volume
Price
134,663
GBP 0.00
f)
Date of the transaction
2024-03-08
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
Regional Director, Americas (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
Award of Shares under the terms of the Anglo American plc Bonus Share Plan. One third of the Share award will be released in March 2026 and two thirds in March 2027.
c)
Currency
GBP - British Pound
d)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| GBP 0.00 | 16,763 |
e)
Aggregated information
Aggregated volume
Price
16,763
GBP 0.00
f)
Date of the transaction
2024-03-08
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
Award of Shares under the terms of the Anglo American plc Long Term Incentive Plan . Subject to the satisfaction of performance conditions, the award will vest in March 2027; the Shares will then be subject to a further holding period of two years and will be released in March 2029 .
c)
Currency
GBP - British Pound
d)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| GBP 0.00 | 118,225 |
e)
Aggregated information
Aggregated volume
Price
118,225
GBP 0.00
f)
Date of the transaction
2024-03-08
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
Award of Shares under the terms of the Anglo American plc Bonus Share Plan. One third of the Share award will be released in March 2026 and two thirds in March 2027.
c)
Currency
GBP - British Pound
d)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| GBP 0.00 | 20,332 |
e)
Aggregated information
Aggregated volume
Price
20,332
GBP 0.00
f)
Date of the transaction
2024-03-08
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
Award of Shares under the terms of the Anglo American plc Long Term Incentive Plan . Subject to the satisfaction of performance conditions, the award will vest in March 2027; the Shares will then be subject to a further holding period of two years and will be released in March 2029 .
c)
Currency
GBP - British Pound
d)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| GBP 0.00 | 110,324 |
e)
Aggregated information
Aggregated volume
Price
110,324
GBP 0.00
f)
Date of the transaction
2024-03-08
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
Regional Director, Africa & Australia (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
Award of Shares under the terms of the Anglo American plc Bonus Share Plan. One third of the Share award will be released in March 2026 and two thirds in March 2027.
c)
Currency
GBP - British Pound
d)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| GBP 0.00 | 14,603 |
e)
Aggregated information
Aggregated volume
Price
14,603
GBP 0.00
f)
Date of the transaction
2024-03-08
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
Award of Shares under the terms of the Anglo American plc Long Term Incentive Plan . Subject to the satisfaction of performance conditions, the award will vest in March 2027; the Shares will then be subject to a further holding period of two years and will be released in March 2029 .
c)
Currency
GBP - British Pound
d)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| GBP 0.00 | 110,324 |
e)
Aggregated information
Aggregated volume
Price
110,324
GBP 0.00
f)
Date of the transaction
2024-03-08
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
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
4.1
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
Award of Shares under the terms of the Anglo American plc Bonus Share Plan. One third of the Share award will be released in March 2026 and two thirds in March 2027.
c)
Currency
GBP - British Pound
d)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| GBP 0.00 | 14,231 |
e)
Aggregated information
Aggregated volume
Price
14,231
GBP 0.00
f)
Date of the transaction
2024-03-08
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
Award of Shares under the terms of the Anglo American plc Long Term Incentive Plan . Subject to the satisfaction of performance conditions, the award will vest in March 2027; the Shares will then be subject to a further holding period of two years and will be released in March 2029 .
c)
Currency
GBP - British Pound
d)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| GBP 0.00 | 86,368 |
e)
Aggregated information
Aggregated volume
Price
86,368
GBP 0.00
f)
Date of the transaction
2024-03-08
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
Legal & Corporate Affairs 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
Award of Shares under the terms of the Anglo American plc Bonus Share Plan. One third of the Share award will be released in March 2026 and two thirds in March 2027.
c)
Currency
GBP - British Pound
d)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| GBP 0.00 | 14,616 |
e)
Aggregated information
Aggregated volume
Price
14,616
GBP 0.00
f)
Date of the transaction
2024-03-08
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
Award of Shares under the terms of the Anglo American plc Long Term Incentive Plan . Subject to the satisfaction of performance conditions, the award will vest in March 2027; the Shares will then be subject to a further holding period of two years and will be released in March 2029 .
c)
Currency
GBP - British Pound
d)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| GBP 0.00 | 88,704 |
e)
Aggregated information
Aggregated volume
Price
88,704
GBP 0.00
f)
Date of the transaction
2024-03-08
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 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
Award of Shares under the terms of the Anglo American plc Bonus Share Plan. One third of the Share award will be released in March 2026 and two thirds in March 2027.
c)
Currency
GBP - British Pound
d)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| GBP 0.00 | 9,578 |
e)
Aggregated information
Aggregated volume
Price
9,578
GBP 0.00
f)
Date of the transaction
2024-03-08
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
Award of Shares under the terms of the Anglo American plc Long Term Incentive Plan . Subject to the satisfaction of performance conditions, the award will vest in March 2027; the Shares will then be subject to a further holding period of two years and will be released in March 2029 .
c)
Currency
GBP - British Pound
d)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| GBP 0.00 | 103,916 |
e)
Aggregated information
Aggregated volume
Price
103,916
GBP 0.00
f)
Date of the transaction
2024-03-08
g)
Place of the transaction
London Stock Exchange - XLON
Clare Davage
Deputy Company Secretary
8 March 2024
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