Anglo American PLC — Remuneration Information 2017

Mar 8, 2017

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 8985Y

Anglo American PLC

08 March 2017

Anglo American plc (the 'Company')

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

Registered number: 3564138 (incorporated in England and Wales)

Notification of transactions by PDMRs

The Company received notification on 7 March 2017 of the following transactions in its Ordinary Shares by PDMRs:

Awards of Shares at nil cost under the Company's Bonus Share Plan ('BSP') were made on 7 March 2017 to Directors/PDMRs as detailed below.  Under the terms of the BSP, two thirds of each Share award will be released in 2020, 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 2022.

Name of Director / PDMR	Number of Shares
Directors:
Mark Cutifani	106,129
René Médori	65,530
Tony O'Neill	66,027
PDMRs:
Didier Charreton	38,936
Bruce Cleaver	47,060
Seamus French	57,569
Norman Mbazima	40,095
Anik Michaud	29,503
Duncan Wanblad	51,050
Peter Whitcutt	59,405

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.

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 2020; the remaining third in 2022.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP0.00	106,129

e)

Aggregated information

Aggregated volume

Price

106,129

GBP0.00

f)

Date of the transaction

2017-03-07

g)

Place of the transaction

London Stock Exchange - XLON

1.

Details of PDMR / person closely associated (PCA)

a)

Name

René Médori

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

Award of Shares under the terms of the Anglo American plc Bonus Share Plan.  Two thirds of the Share award will be released in 2020; the remaining third in 2022.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP0.00	65,530

e)

Aggregated information

Aggregated volume

Price

65,530

GBP0.00

f)

Date of the transaction

2017-03-07

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.

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 2020; the remaining third in 2022.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP0.00	66,027

e)

Aggregated information

Aggregated volume

Price

66,027

GBP0.00

f)

Date of the transaction

2017-03-07

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 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.

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 2020; the remaining third in 2022.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP0.00	38,936

e)

Aggregated information

Aggregated volume

Price

38,936

GBP0.00

f)

Date of the transaction

2017-03-07

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

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 2020; the remaining third in 2022.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP0.00	47,060

e)

Aggregated information

Aggregated volume

Price

47,060

GBP0.00

f)

Date of the transaction

2017-03-07

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 - Coal and Iron Ore

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 Bonus Share Plan.  Subject to continued employment, two thirds of the Share award will be released in 2020; the remaining third in 2022.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP0.00	57,569

e)

Aggregated information

Aggregated volume

Price

57,569

GBP0.00

f)

Date of the transaction

2017-03-07

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 - 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 2020; the remaining third in 2022.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP0.00	2,889

e)

Aggregated information

Aggregated volume

Price

2,889

GBP0.00

f)

Date of the transaction

2017-03-07

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 2020; the remaining third in 2022.

c)

Currency

ZAR - South African Rand

d)

Price(s) and volume(s)

Price(s)	Volume(s)
ZAR0.00	37,206

e)

Aggregated information

Aggregated volume

Price

37,206

ZAR0.00

f)

Date of the transaction

2017-03-07

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.

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 2020; the remaining third in 2022.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP0.00	29,503

e)

Aggregated information

Aggregated volume

Price

29,503

GBP0.00

f)

Date of the transaction

2017-03-07

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.

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 2020; the remaining third in 2022.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP0.00	51,050

e)

Aggregated information

Aggregated volume

Price

51,050

GBP0.00

f)

Date of the transaction

2017-03-07

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 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

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 2020; the remaining third in 2022.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP0.00	59,405

e)

Aggregated information

Aggregated volume

Price

59,405

GBP0.00

f)

Date of the transaction

2017-03-07

g)

Place of the transaction

London Stock Exchange - XLON

John Mills

Group Company Secretary

8 March 2017

This information is provided by RNS

The company news service from the London Stock Exchange

END

DSHLLFFSVFITIID