Anglo American PLC

Director's Dealing • Mar 22, 2023

National Storage Mechanism | Additional information

RNS Number : 8373T

Anglo American PLC

22 March 2023

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

The Company announces the following transactions in its Ordinary shares by Directors and Persons Discharging Managerial Responsibility (PDMRs) on 20 March 2023:

·    An award of Ordinary Shares under the Company's Non-Cyclical Share Award Plan at nil cost to Al Cook, a PDMR, in compensation for incentives forfeited from his previous employer following his appointment to the Anglo American Group Management Committee in February 2023. One third of the award will vest in March 2024 and the remaining two thirds will vest in March 2025, subject to continued employment.

·    Gift transfers of Ordinary Shares at nil cost by a Director/PDMR to two adult children.

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

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.

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 Non-Cyclical Share Award Plan. One third of the Share award will be released in March 2024 and two thirds in March 2025.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 0.00	24,158

e)

Aggregated information

Aggregated volume

Price

24,158

GBP 0.00

f)

Date of the transaction

2023-03-20

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

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.

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

Gift transfers of Ordinary Shares at nil cost to two adult children.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 0.00	15,000
GBP 0.00	15,000

e)

Aggregated information

Aggregated volume

Price

30,000

GBP 0.00

f)

Date of the transaction

2023-03-20

g)

Place of the transaction

London Stock Exchange - XLON

Clare Davage

Deputy Company Secretary

22 March 2023

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