Anglo American PLC

Director's Dealing • Sep 27, 2019

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RNS Number : 9881N

Anglo American PLC

27 September 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 and PDMRs

The Company announces the following transactions in its Ordinary Shares:

·    Purchases of Ordinary Shares pursuant to a Non-Executive Directors' 'Shares in lieu of fees' scheme. The Shares were acquired in the market using after-tax Directors' fees in respect of their services to the Company relating to the period 1 July - 30 September 2019.

·    The award of Ordinary Shares under the Company's Non-Cyclical Share Award Plan at nil cost to Nolitha Fakude, a PDMR, following her appointment on 1 September 2019 as Group Director, South Africa and a member of the Anglo American Group Management Committee.  

The award made to Ms. Fakude is made on the same terms as the Long Term Incentive Plan (LTIP) awards made to Directors and PDMRs as announced on 8 March 2019. The LTIP provides Directors and executive management with Shares awarded on a conditional basis as determined by the Company's Remuneration Committee. These awards will vest on 8 March 2022, subject to the satisfaction of performance conditions as explained in the Directors' Remuneration Report of the Company's 2018 Annual Report. The vested Shares will then be subject to a further holding period of two years and will be released on 8 March 2024. 

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

Stuart Chambers

2.

Reason for the notification

a)

Position / status

Chairman (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

Purchase of Shares, pursuant to a Non-Executive Directors' 'Shares in lieu of fees' scheme

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 18.102	698

e)

Aggregated information

Aggregated volume

Price

698

GBP 18.102

f)

Date of the transaction

2019-09-25

g)

Place of the transaction

London Stock Exchange - XLON

1.

Details of PDMR / PCA

a)

Name

Mphu Ramatlapeng

2.

Reason for the notification

a)

Position / status

Non-Executive 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

Purchase of Shares, pursuant to a Non-Executive Directors' 'Shares in lieu of fees' scheme

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 18.102	198

e)

Aggregated information

Aggregated volume

Price

198

GBP 18.102

f)

Date of the transaction

2019-09-25

g)

Place of the transaction

London Stock Exchange - XLON

1.

Details of PDMR / PCA

a)

Name

Jim Rutherford

2.

Reason for the notification

a)

Position / status

Non-Executive 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

Purchase of Shares, pursuant to a Non-Executive Directors' 'Shares in lieu of fees' scheme

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 18.102	1,186

e)

Aggregated information

Aggregated volume

Price

1,186

GBP 18.102

f)

Date of the transaction

2019-09-25

g)

Place of the transaction

London Stock Exchange - XLON

1.

Details of PDMR / person closely associated (PCA)

a)

Name

Nolitha Fakude

2.

Reason for the notification

a)

Position / status

Group Director, 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 Anglo American plc Non-Cyclical Share Award Plan. Subject to the satisfaction of performance conditions, the award will vest on 8 March 2022; the Shares will then be subject to a further holding period of two years and will be released on 8 March 2024.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 0.00	9,729

e)

Aggregated information

Aggregated volume

Price

9,729

GBP 0.00

f)

Date of the transaction

2019-09-26 

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 Anglo American plc Non-Cyclical Share Award Plan. Subject to the satisfaction of performance conditions, the award will vest on 8 March 2022; the Shares will then be subject to a further holding period of two years and will be released on 8 March 2024.

c)

Currency

ZAR - South African Rand

d)

Price(s) and volume(s)

Price(s)	Volume(s)
ZAR 0.00	36,845

e)

Aggregated information

Aggregated volume

Price

36,845

ZAR 0.00

f)

Date of the transaction

2019-09-26

g)

Place of the transaction

Johannesburg Stock Exchange - XJSE

Clare Davage

Deputy Company Secretary

27 September 2019

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