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Anglo American PLC

Remuneration Information Mar 12, 2021

4786_dirs_2021-03-12_6e1d6f1b-0a4a-4950-8f1d-9cb3a51a6be3.html

Remuneration Information

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National Storage Mechanism | Additional information

RNS Number : 1300S

Anglo American PLC

12 March 2021

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 12 March 2021 to Directors/PDMRs as detailed below. A share price of £29.282 (JSE: ZAR.612.338), set in early March, and as approved by the Company's Remuneration Committee, has been used to determine the number of shares awarded. 

Awards made under the BSP

Under the terms of the BSP, one third of each Share award will vest and be released on 10 March 2023, subject to continued employment. The remaining two thirds of each award will vest and be released on 12 March 2024.

Name of Director / PDMR Number of Shares
Mark Cutifani 26,869
Stephen Pearce 16,479
Tony O'Neill 17,090
Didier Charreton 9,656
Bruce Cleaver 12,627
Nolitha Fakude 7,138
Ruben Fernandes 14,473
Seamus French 14,754
Anik Michaud 9,664
Duncan Wanblad 12,501
Peter Whitcutt 16,946

Awards made under the LTIP

The LTIP provides Directors and executive management with Shares awarded on a conditional basis as determined by the Remuneration Committee. These awards will vest on 12 March 2024, subject to the satisfaction of performance conditions as explained in the Directors' Remuneration Report of the Company's 2020 Integrated Annual Report. The vested Shares will then be subject to a further holding period of two years and will be released on 12 March 2026.

Name of Director / PDMR Number of Shares
Mark Cutifani 143,305
Stephen Pearce 86,366
Tony O'Neill 89,566
Didier Charreton 45,467
Bruce Cleaver 65,007
Nolitha Fakude 31,535
Ruben Fernandes 62,178
Seamus French 72,029
Anik Michaud 46,785
Duncan Wanblad 68,257
Peter Whitcutt 61,894

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

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, one third of the Share award will be released on 10 March 2023 and two thirds on 12 March 2024.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s) Volume(s)
GBP 0.00 26,869

e)

Aggregated information

Aggregated volume

Price

26,869

GBP 0.00

f)

Date of the transaction

2021-03-12

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 on 12 March 2024; the Shares will then be subject to a further holding period of two years and will be released on 12 March 2026.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s) Volume(s)
GBP 0.00 143,305

e)

Aggregated information

Aggregated volume

Price

143,305

GBP 0.00

f)

Date of the transaction

2021-03-12

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, one third of the Share award will be released on 10 March 2023 and two thirds on 12 March 2024.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s) Volume(s)
GBP 0.00 16,479

e)

Aggregated information

Aggregated volume

Price

16,479

GBP 0.00

f)

Date of the transaction

2021-03-12

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 on 12 March 2024; the Shares will then be subject to a further holding period of two years and will be released on 12 March 2026.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s) Volume(s)
GBP 0.00 86,366

e)

Aggregated information

Aggregated volume

Price

86,366

GBP 0.00

f)

Date of the transaction

2021-03-12

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, one third of the Share award will be released on 10 March 2023 and two thirds on 12 March 2024.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s) Volume(s)
GBP 0.00 17,090

e)

Aggregated information

Aggregated volume

Price

17,090

GBP 0.00

f)

Date of the transaction

2021-03-12

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 on 12 March 2024; the Shares will then be subject to a further holding period of two years and will be released on 12 March 2026.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s) Volume(s)
GBP 0.00 89,566

e)

Aggregated information

Aggregated volume

Price

89,566

GBP 0.00

f)

Date of the transaction

2021-03-12

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, one third of the Share award will be released on 10 March 2023 and two thirds on 12 March 2024.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s) Volume(s)
GBP 0.00 9,656

e)

Aggregated information

Aggregated volume

Price

9,656

GBP 0.00

f)

Date of the transaction

2021-03-12

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 on 12 March 2024; the Shares will then be subject to a further holding period of two years and will be released on 12 March 2026.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s) Volume(s)
GBP 0.00 45,467

e)

Aggregated information

Aggregated volume

Price

45,467

GBP 0.00

f)

Date of the transaction

2021-03-12

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, one third of the Share award will be released on 10 March 2023 and two thirds on 12 March 2024.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s) Volume(s)
GBP 0.00 12,627

e)

Aggregated information

Aggregated volume

Price

12,627

GBP 0.00

f)

Date of the transaction

2021-03-12

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 on 12 March 2024; the Shares will then be subject to a further holding period of two years and will be released on 12 March 2026.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s) Volume(s)
GBP 0.00 65,007

e)

Aggregated information

Aggregated volume

Price

65,007

GBP 0.00

f)

Date of the transaction

2021-03-12

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 terms of the Anglo American plc Bonus Share Plan.  Subject to continued employment, one third of the Share award will be released on 10 March 2023 and two thirds on 12 March 2024.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s) Volume(s)
GBP 0.00 1,602

e)

Aggregated information

Aggregated volume

Price

1,602

GBP 0.00

f)

Date of the transaction

2021-03-12

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, one third of the Share award will be released on 10 March 2023 and two thirds on 12 March 2024.

c)

Currency

ZAR - South African Rand

d)

Price(s) and volume(s)

Price(s) Volume(s)
GBP 0.00 5,536

e)

Aggregated information

Aggregated volume

Price

5,536

GBP 0.00

f)

Date of the transaction

2021-03-12

g)

Place of the transaction

Johannesburg Stock Exchange - XJSE

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 terms of the Anglo American plc Long Term Incentive Plan.  Subject to the satisfaction of performance conditions, the award will vest on 12 March 2024; the Shares will then be subject to a further holding period of two years and will be released on 12 March 2026.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s) Volume(s)
GBP 0.00 6,999

e)

Aggregated information

Aggregated volume

Price

6,999

GBP 0.00

f)

Date of the transaction

2021-03-12

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 on 12 March 2024; the Shares will then be subject to a further holding period of two years and will be released on 12 March 2026.

c)

Currency

ZAR - South African Rand

d)

Price(s) and volume(s)

Price(s) Volume(s)
GBP 0.00 24,536

e)

Aggregated information

Aggregated volume

Price

24,536

GBP 0.00

f)

Date of the transaction

2021-03-12

g)

Place of the transaction

Johannesburg Stock Exchange - XJSE

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

Award of Shares under the terms of the Anglo American plc Bonus Share Plan.  Subject to continued employment, one third of the Share award will be released on 10 March 2023 and two thirds on 12 March 2024.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s) Volume(s)
GBP 0.00 14,473

e)

Aggregated information

Aggregated volume

Price

14,473

GBP 0.00

f)

Date of the transaction

2021-03-12

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 on 12 March 2024; the Shares will then be subject to a further holding period of two years and will be released on 12 March 2026.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s) Volume(s)
GBP 0.00 62,178

e)

Aggregated information

Aggregated volume

Price

62,178

GBP 0.00

f)

Date of the transaction

2021-03-12

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, one third of the Share award will be released on 10 March 2023 and two thirds on 12 March 2024.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s) Volume(s)
GBP 0.00 14,754

e)

Aggregated information

Aggregated volume

Price

14,754

GBP 0.00

f)

Date of the transaction

2021-03-12

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 on 12 March 2024; the Shares will then be subject to a further holding period of two years and will be released on 12 March 2026.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s) Volume(s)
GBP 0.00 72,029

e)

Aggregated information

Aggregated volume

Price

72,029

GBP 0.00

f)

Date of the transaction

2021-03-12

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 and Sustainable Impact (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, one third of the Share award will be released on 10 March 2023 and two thirds on 12 March 2024.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s) Volume(s)
GBP 0.00 9,664

e)

Aggregated information

Aggregated volume

Price

9,664

GBP 0.00

f)

Date of the transaction

2021-03-12

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 on 12 March 2024; the Shares will then be subject to a further holding period of two years and will be released on 12 March 2026.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s) Volume(s)
GBP 0.00 46,785

e)

Aggregated information

Aggregated volume

Price

46,785

GBP 0.00

f)

Date of the transaction

2021-03-12

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 and 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, one third of the Share award will be released on 10 March 2023 and two thirds on 12 March 2024.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s) Volume(s)
GBP 0.00 12,501

e)

Aggregated information

Aggregated volume

Price

12,501

GBP 0.00

f)

Date of the transaction

2021-03-12

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 on 12 March 2024; the Shares will then be subject to a further holding period of two years and will be released on 12 March 2026.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s) Volume(s)
GBP 0.00 68,257

e)

Aggregated information

Aggregated volume

Price

68,257

GBP 0.00

f)

Date of the transaction

2021-03-12

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, one third of the Share award will be released on 10 March 2023 and two thirds on 12 March 2024.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s) Volume(s)
GBP 0.00 16,946

e)

Aggregated information

Aggregated volume

Price

16,946

GBP 0.00

f)

Date of the transaction

2021-03-12

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 on 12 March 2024; the Shares will then be subject to a further holding period of two years and will be released on 12 March 2026.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s) Volume(s)
GBP 0.00 61,894

e)

Aggregated information

Aggregated volume

Price

61,894

GBP 0.00

f)

Date of the transaction

2021-03-12

g)

Place of the transaction

London Stock Exchange - XLON

Clare Davage

Deputy Company Secretary

12 March 2021

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