Anglo American PLC

Director's Dealing • Sep 26, 2024

National Storage Mechanism | Additional information

RNS Number : 8498F

Anglo American PLC

26 September 2024

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 a Director and PDMRs

The Company announces the following transactions in its Ordinary Shares by a Director 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 .

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

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.

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 £18.24 per share to become exercisable on 1 November 2029.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 0.00	1,726

e)

Aggregated information

Aggregated volume

Price

1,726

GBP 0.00

f)

Date of the transaction

2024-09-25

g)

Place of the transaction

London Stock Exchange - XLON

1.

Details of PDMR / 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.

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 £18.24 per share to become exercisable on 1 November 2027.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 0.00	1,016

e)

Aggregated information

Aggregated volume

Price

1,016

GBP 0.00

f)

Date of the transaction

2024-09-25

g)

Place of the transaction

London Stock Exchange - XLON

Clare Davage

Deputy Company Secretary

26 September 2024

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