Anglo American PLC

Remuneration Information • Mar 6, 2019

National Storage Mechanism | Additional information

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RNS Number : 0627S

Anglo American PLC

06 March 2019

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

The Company announces transactions in its Ordinary Shares by PDMRs.  

Vesting of Shares awarded at nil cost under the Company's Bonus Share Plan ("BSP"), Long Term Incentive Plan ("LTIP") and Non-Cyclical Award ("NCA").

On 4 March 2019, 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 £20.098 per share.

In the case of awards granted under the LTIP and NCA in 2016, the relevant performance conditions were met as to 100% (further details can be found in the Directors' Remuneration Report of the Company's 2018 Annual Report). The awards are also subject to the vesting cap approved by the Company's Remuneration Committee in 2017, other than the exceptions described below. These 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.

Ruben Fernandes' 2016 LTIP award was made prior to his becoming a PDMR. Stephen Pearce's 2017 NCA is the final tranche of a buy-out award made to him as compensation for incentives forfeited from his previous employer, as first announced on 24 February 2017. These awards are therefore not subject to the vesting cap applicable to the LTIP and NCA awards granted in 2016. They were subject to performance conditions, which were met as to 100% (further details can be found in the 2018 Directors' Remuneration Report) and therefore have vested in full and been released into the two-year holding period described below.

Awards granted under the BSP to PDMRs vest in two tranches. The first tranche, equal to two thirds of the award, vests three years after grant. The remaining third vests as a second tranche five years from grant. First tranches of the 2016 BSP awards and second tranches of the 2014 BSP awards have vested as set out below.

All shares were released net of shares sold to cover taxes as indicated below. The net shares released under all LTIP and NCA awards are subject to a further two-year holding period, during which time they may not be sold or transferred.

Director/PDMR	Share Plan	Shares Granted	Shares Vested	Shares sold for tax	Net shares retained by Director/PDMR
Didier Charreton	2016 LTIP	180,180	147,863	69,496	78,367
Didier Charreton	2016 NCA	90,090	49,288	23,166	26,122
Bruce Cleaver	2016 LTIP	240,990	240,990	113,266	127,724
Bruce Cleaver	2016 BSP	61,108	61,108	28,721	32,387
Mark Cutifani	2016 LTIP	993,810	558,544	262,516	296,028
Mark Cutifani	2014 BSP	15,685	15,685	7,372	8,313
Mark Cutifani	2016 BSP	89,269	89,269	41,957	47,312
Ruben Fernandes	2016 LTIP	135,135	135,135	37,163	97,972
Ruben Fernandes	2014 BSP	3,323	3,323	914	2,409
Ruben Fernandes	2016 BSP	27,270	27,270	7,500	19,770
Seamus French	2016 LTIP	371,621	210,841	99,096	111,745
Seamus French	2014 BSP	11,160	11,160	5,246	5,914
Seamus French	2016 BSP	73,406	73,406	34,501	38,905
Anik Michaud	2016 LTIP	180,180	131,434	61,774	69,660
Anik Michaud	2016 BSP	33,575	33,575	15,781	17,794
Tony O'Neill	2016 LTIP	532,398	299,424	140,730	158,694
Tony O'Neill	2014 BSP	4,235	4,235	1,991	2,244
Tony O'Neill	2016 BSP	58,850	58,850	27,660	31,190
Stephen Pearce	2017 NCA	97,770	97,770	45,952	51,818
Duncan Wanblad	2016 LTIP	371,621	210,841	99,096	111,745
Duncan Wanblad	2014 BSP	7,680	7,680	3,610	4,070
Duncan Wanblad	2016 BSP	67,812	67,812	31,872	35,940
Peter Whitcutt	2016 LTIP	371,621	210,841	99,096	111,745
Peter Whitcutt	2014 BSP	9,648	9,648	4,535	5,113
Peter Whitcutt	2016 BSP	70,477	70,477	33,125	37,352

Other Transactions in Vested Shares by PDMRs and PCAs

The Company further announces a sale of its Ordinary shares by a PDMR and two transfers of its Ordinary shares by PDMRs to persons closely associated with them (PCAs).

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

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 2016 under the terms of the Anglo American plc Long Term Incentive Plan and Non-Cyclical Award.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 0.00	147,863
GBP 0.00	49,288

e)

Aggregated information

Aggregated volume

Price

197,151

GBP 0.00

f)

Date of the transaction

2019-03-04

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 Non-Cyclical Award to cover tax.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 20.098	69,496
GBP 20.098	23,166

e)

Aggregated information

Aggregated volume

Price

92,662

GBP 20.098

f)

Date of the transaction

2019-03-05

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 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

Release of Shares awarded in March 2016 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	240,990
GBP 0.00	61,108

e)

Aggregated information

Aggregated volume

Price

302,098

GBP 0.00

f)

Date of the transaction

2019-03-04

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 20.098	113,266
GBP 20.098	28,721

e)

Aggregated information

Aggregated volume

Price

141,987

GBP 20.098

f)

Date of the transaction

2019-03-05

g)

Place of the transaction

London Stock Exchange - XLON

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

Release of Shares awarded in March 2016 and March 2014 under the terms of the Anglo American plc Bonus Share Plan and Long Term Incentive Plan.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 0.00	558,544
GBP 0.00	15,685
GBP 0.00	89,269

e)

Aggregated information

Aggregated volume

Price

663,498

GBP 0.00

f)

Date of the transaction

2019-03-04

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 and Long Term Incentive Plan to cover tax.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 20.098	262,516
GBP 20.098	7,372
GBP 20.098	41,957

e)

Aggregated information

Aggregated volume

Price

311,845

GBP 20.098

f)

Date of the transaction

2019-03-05

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

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 2016 and March 2014 under the terms of the Anglo American plc Bonus Share Plan and Long Term Incentive Plan.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 0.00	135,135
GBP 0.00	3,323
GBP 0.00	27,270

e)

Aggregated information

Aggregated volume

Price

165,728

GBP 0.00

f)

Date of the transaction

2019-03-04

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 and Long Term Incentive Plan to cover tax.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 20.098	37,163
GBP 20.098	914
GBP 20.098	7,500

e)

Aggregated information

Aggregated volume

Price

45,577

GBP 20.098

f)

Date of the transaction

2019-03-05

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

Release of Shares awarded in March 2016 and March 2014 under the terms of the Anglo American plc Bonus Share Plan and Long Term Incentive Plan.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 0.00	210,841
GBP 0.00	11,160
GBP 0.00	73,406

e)

Aggregated information

Aggregated volume

Price

295,407

GBP 0.00

f)

Date of the transaction

2019-03-04

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 and Long Term Incentive Plan to cover tax.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 20.098	99,096
GBP 20.098	5,246
GBP 20.098	34,501

e)

Aggregated information

Aggregated volume

Price

138,843

GBP 20.098

f)

Date of the transaction

2019-03-05

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 (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 2016 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	131,434
GBP 0.00	33,575

e)

Aggregated information

Aggregated volume

Price

165,009

GBP 0.00

f)

Date of the transaction

2019-03-04

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 and Long Term Incentive Plan to cover tax.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 20.098	61,774
GBP 20.098	15,781

e)

Aggregated information

Aggregated volume

Price

77,555

GBP 20.098

f)

Date of the transaction

2019-03-05

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

Release of Shares awarded in March 2016 and March 2014 under the terms of the Anglo American plc Bonus Share Plan and Long Term Incentive Plan.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 0.00	299,424
GBP 0.00	4,235
GBP 0.00	58,850

e)

Aggregated information

Aggregated volume

Price

362,509

GBP 0.00

f)

Date of the transaction

2019-03-04

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 and Long Term Incentive Plan to cover tax.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 20.098	140,730
GBP 20.098	1,991
GBP 20.098	27,660

e)

Aggregated information

Aggregated volume

Price

170,381

GBP 20.098

f)

Date of the transaction

2019-03-05

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

Release of Shares awarded in February 2017 under the terms of the Anglo American plc Non-Cyclical Award.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 0.00	97,770

e)

Aggregated information

Aggregated volume

Price

97,770

GBP 0.00

f)

Date of the transaction

2019-03-04

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 Non-Cyclical Plan to cover tax.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 20.098	45,952

e)

Aggregated information

Aggregated volume

Price

45,952

GBP 20.098

f)

Date of the transaction

2019-03-05

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

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

Release of Shares awarded in March 2016 and March 2014 under the terms of the Anglo American plc Bonus Share Plan and Long Term Incentive Plan.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 0.00	210,841
GBP 0.00	7,680
GBP 0.00	67,812

e)

Aggregated information

Aggregated volume

Price

286,333

GBP 0.00

f)

Date of the transaction

2019-03-04

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 and Long Term Incentive Plan to cover tax.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 20.098	99,096
GBP 20.098	3,610
GBP 20.098	31,872

e)

Aggregated information

Aggregated volume

Price

134,578

GBP 20.098

f)

Date of the transaction

2019-03-05

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 2016 and March 2014 under the terms of the Anglo American plc Bonus Share Plan and Long Term Incentive Plan.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 0.00	210,841
GBP 0.00	9,648
GBP 0.00	70,477

e)

Aggregated information

Aggregated volume

Price

290,966

GBP 0.00

f)

Date of the transaction

2019-03-04

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 and Long Term Incentive Plan to cover tax.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 20.098	99,096
GBP 20.098	4,535
GBP 20.098	33,125

e)

Aggregated information

Aggregated volume

Price

136,756

GBP 20.098

f)

Date of the transaction

2019-03-05

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.

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

Transfer of Ordinary Shares to spouse at nil cost.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 0.00	42,465

e)

Aggregated information

Aggregated volume

Price

42,465

GBP 0.00

f)

Date of the transaction

2019-03-04

g)

Place of the transaction

London Stock Exchange - XLON

1.

Details of PDMR / person closely associated (PCA)

a)

Name

Lucy Emma Whitcutt

2.

Reason for the notification

a)

Position / status

PCA - Spouse of Peter Whitcutt, a 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

Transfer of Ordinary Shares from spouse at nil cost.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 0.00	42,465

e)

Aggregated information

Aggregated volume

Price

42,465

GBP 0.00

f)

Date of the transaction

2019-03-04

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 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

Transfer of Ordinary Shares to spouse at nil cost.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 0.00	22,387

e)

Aggregated information

Aggregated volume

Price

22,387

GBP 0.00

f)

Date of the transaction

2019-03-04

g)

Place of the transaction

London Stock Exchange - XLON

1.

Details of PDMR / person closely associated (PCA)

a)

Name

Adele Cleaver

2.

Reason for the notification

a)

Position / status

PCA - Spouse of Bruce Cleaver, a 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

Transfer of Ordinary Shares from spouse at nil cost.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 0.00	22,387

e)

Aggregated information

Aggregated volume

Price

22,387

GBP 0.00

f)

Date of the transaction

2019-03-04

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 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

Sale of Ordinary Shares

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 20.098	10,000

e)

Aggregated information

Aggregated volume

Price

10,000

GBP 20.098

f)

Date of the transaction

2019-03-05

g)

Place of the transaction

London Stock Exchange - XLON

Clare Davage

Deputy Company Secretary

6 March 2019

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