Anglo American PLC

Transaction in Own Shares • Mar 9, 2018

National Storage Mechanism | Additional information

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RNS Number : 3168H

Anglo American PLC

09 March 2018

Anglo American plc (the 'Company')

Registered office: 20 Carlton House Terrace, London SW1Y 5AN

Registered number: 3564138 (incorporated in England and Wales)

LEI: 549300S9XF92D1X8ME43

Notification of transactions by Directors / PDMRs

Awards of Ordinary Shares were made under the Company's Bonus Share Plan ("BSP") and Long Term Incentive Plan ("LTIP") at nil cost on 9 March 2018 to Directors/PDMRs as detailed below.

Awards made under the BSP

Under the terms of the BSP, two thirds of each Share award will be released in 2021, subject to continued employment. The remaining one third of each award will be subject to a further holding period of two years, and will be released in 2023.

Name of Director / PDMR	Number of Shares
Mark Cutifani	70,035
Stephen Pearce	41,446
Tony O'Neill	46,049
Didier Charreton	30,169
Bruce Cleaver	40,841
Seamus French	35,842
Norman Mbazima	32,435
Anik Michaud	26,713
Duncan Wanblad	38,846
Peter Whitcutt	40,513

Awards Made Under the LTIP

The LTIP provides Directors and executive management with Shares awarded on a conditional basis as determined by the Board's Remuneration Committee. These awards will vest in 2021, subject to the satisfaction of performance conditions as explained in the Group's Annual Report. The vested Shares will then be subject to a further holding period of two years and will be released in 2023. 

Name of Director / PDMR	Number of Shares
Mark Cutifani	222,263
Stephen Pearce	133,952
Tony O'Neill	138,914
Didier Charreton	70,519
Bruce Cleaver	102,841
Seamus French	111,716
Norman Mbazima	70,861
Anik Michaud	70,289
Duncan Wanblad	105,865
Peter Whitcutt	95,996

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

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

Award of Shares under the terms of the Anglo American plc Bonus Share Plan.  Subject to continued employment, two thirds of the Share award will be released in 2021; the remaining third in 2023.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 0.00	70,035

e)

Aggregated information

Aggregated volume

Price

70,035

GBP 0.00

f)

Date of the transaction

2018-03-09

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 2021; the Shares will then be subject to a further holding period of two years and will be released in 2023.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 0.00	222,263

e)

Aggregated information

Aggregated volume

Price

222,263

GBP 0.00

f)

Date of the transaction

2018-03-09

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

Award of Shares under the terms of the Anglo American plc Bonus Share Plan.  Subject to continued employment, two thirds of the Share award will be released in 2021; the remaining third in 2023.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 0.00	41,446

e)

Aggregated information

Aggregated volume

Price

41,446

GBP 0.00

f)

Date of the transaction

2018-03-09

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 2021; the Shares will then be subject to a further holding period of two years and will be released in 2023.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 0.00	133,952

e)

Aggregated information

Aggregated volume

Price

133,952

GBP 0.00

f)

Date of the transaction

2018-03-09

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

Award of Shares under the terms of the Anglo American plc Bonus Share Plan.  Subject to continued employment, two thirds of the Share award will be released in 2021; the remaining third in 2023.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 0.00	46,049

e)

Aggregated information

Aggregated volume

Price

46,049

GBP 0.00

f)

Date of the transaction

2018-03-09

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 2021; the Shares will then be subject to a further holding period of two years and will be released in 2023.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 0.00	138,914

e)

Aggregated information

Aggregated volume

Price

138,914

GBP 0.00

f)

Date of the transaction

2018-03-09

g)

Place of the transaction

London Stock Exchange - XLON

1.

Details of PDMR / person closely associated (PCA)

a)

Name

Didier Charreton

2.

Reason for the notification

a)

Position / status

Group Director - People & 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

Award of Shares under the terms of the Anglo American plc Bonus Share Plan.  Subject to continued employment, two thirds of the Share award will be released in 2021; the remaining third in 2023.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 0.00	30,169

e)

Aggregated information

Aggregated volume

Price

30,169

GBP 0.00

f)

Date of the transaction

2018-03-09

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 2021; the Shares will then be subject to a further holding period of two years and will be released in 2023.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 0.00	70,519

e)

Aggregated information

Aggregated volume

Price

70,519

GBP 0.00

f)

Date of the transaction

2018-03-09

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 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.  Subject to continued employment, two thirds of the Share award will be released in 2021; the remaining third in 2023.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 0.00	40,841

e)

Aggregated information

Aggregated volume

Price

40,841

GBP 0.00

f)

Date of the transaction

2018-03-09

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 2021; the Shares will then be subject to a further holding period of two years and will be released in 2023.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 0.00	102,841

e)

Aggregated information

Aggregated volume

Price

102,841

GBP 0.00

f)

Date of the transaction

2018-03-09

g)

Place of the transaction

London Stock Exchange - XLON

1.

Details of PDMR / person closely associated (PCA)

a)

Name

Seamus French

2.

Reason for the notification

a)

Position / status

CEO of Bulk Commodities and other Minerals (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.  Subject to continued employment, two thirds of the Share award will be released in 2021; the remaining third in 2023.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 0.00	35,842

e)

Aggregated information

Aggregated volume

Price

35,842

GBP 0.00

f)

Date of the transaction

2018-03-09

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 2021; the Shares will then be subject to a further holding period of two years and will be released in 2023.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 0.00	111,716

e)

Aggregated information

Aggregated volume

Price

111,716

GBP 0.00

f)

Date of the transaction

2018-03-09

g)

Place of the transaction

London Stock Exchange - XLON

1.

Details of PDMR / person closely associated (PCA)

a)

Name

Norman Mbazima

2.

Reason for the notification

a)

Position / status

Deputy Chairman of Anglo American 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

Award of Shares under the terms of the Anglo American plc Bonus Share Plan.  Subject to continued employment, two thirds of the Share award will be released in 2021; the remaining third in 2023.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 0.00	5,675

e)

Aggregated information

Aggregated volume

Price

5,675

GBP 0.00

f)

Date of the transaction

2018-03-09

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 Bonus Share Plan.  Subject to continued employment, two thirds of the Share award will be released in 2021; the remaining third in 2023.

c)

Currency

ZAR - South African Rand

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 0.00	26,760

e)

Aggregated information

Aggregated volume

Price

26,760

GBP 0.00

f)

Date of the transaction

2018-03-09

g)

Place of the transaction

Johannesburg Stock Exchange - XJSE

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

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 2021; the Shares will then be subject to a further holding period of two years and will be released in 2023.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 0.00	12,105

e)

Aggregated information

Aggregated volume

Price

12,105

GBP 0.00

f)

Date of the transaction

2018-03-09

g)

Place of the transaction

London Stock Exchange - XLON

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

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 2021; the Shares will then be subject to a further holding period of two years and will be released in 2023.

c)

Currency

ZAR - South African Rand

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 0.00	58,756

e)

Aggregated information

Aggregated volume

Price

58,756

GBP 0.00

f)

Date of the transaction

2018-03-09

g)

Place of the transaction

Johannesburg Stock Exchange - XJSE

1.

Details of PDMR / person closely associated (PCA)

a)

Name

Anik Michaud

2.

Reason for the notification

a)

Position / status

Group Director - Corporate Relations (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.  Subject to continued employment, two thirds of the Share award will be released in 2021; the remaining third in 2023.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 0.00	26,713

e)

Aggregated information

Aggregated volume

Price

26,713

GBP 0.00

f)

Date of the transaction

2018-03-09

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 2021; the Shares will then be subject to a further holding period of two years and will be released in 2023.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 0.00	70,289

e)

Aggregated information

Aggregated volume

Price

70,289

GBP 0.00

f)

Date of the transaction

2018-03-09

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

CEO Base Metals & 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

Award of Shares under the terms of the Anglo American plc Bonus Share Plan.  Subject to continued employment, two thirds of the Share award will be released in 2021; the remaining third in 2023.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 0.00	38,846

e)

Aggregated information

Aggregated volume

Price

38,846

GBP 0.00

f)

Date of the transaction

2018-03-09

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 2021; the Shares will then be subject to a further holding period of two years and will be released in 2023.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 0.00	105,865

e)

Aggregated information

Aggregated volume

Price

105,865

GBP 0.00

f)

Date of the transaction

2018-03-09

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

Award of Shares under the terms of the Anglo American plc Bonus Share Plan.  Subject to continued employment, two thirds of the Share award will be released in 2021; the remaining third in 2023.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 0.00	40,513

e)

Aggregated information

Aggregated volume

Price

40,513

GBP 0.00

f)

Date of the transaction

2018-03-09

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 2021; the Shares will then be subject to a further holding period of two years and will be released in 2023.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 0.00	95,996

e)

Aggregated information

Aggregated volume

Price

95,996

GBP 0.00

f)

Date of the transaction

2018-03-09

g)

Place of the transaction

London Stock Exchange - XLON

Clare Davage

Deputy Secretary

9 March 2018

This information is provided by RNS

The company news service from the London Stock Exchange

END

DSHLLFFEVFIAIIT