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Anglo American PLC
Remuneration Information • Feb 26, 2025
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Remuneration Information
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National Storage Mechanism | Additional information 
RNS Number : 5447Y
Anglo American PLC
26 February 2025
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 a Director / PDMRs
The Company announces the following transactions in its Ordinary Shares ("Shares") by a Director and PDMRs.
Vesting of Shares awarded at nil cost under the Company's Bonus Share Plan ("BSP"), Long Term Incentive Plan ("LTIP") and Non-Cyclical Share Awards Plan ("NCA")
On 24 February 2025, awards made under the BSP, LTIP and NCA vested to a Director and PDMRs and Shares were released and sold to cover withholding taxes as noted below at £23.881 per share.
Awards granted under the LTIP in 2022 vested at 24.5% based on the extent to which the relevant performance conditions were met . Further details can be found in the Directors' remuneration report of the Company's 2024 Integrated Annual Report (the "2024 remuneration report"), to be published on 3 March 2025. The awards therefore vested to the following Director and PDMRs, to the extent noted below. The remaining portion of the share awards did not vest and lapsed on the same date.
Awards granted under the BSP to PDMRs vest in two tranches. For grants made up to 2020, the first tranche, equal to two thirds of the award, vests three years after grant and the remaining third vests as a second tranche five years from grant. For grants made from 2021, the first tranche, equal to one third of the award, vests two years after grant and the remaining two thirds vests as a second tranche three years after grant. First tranches of the 2023 BSP awards and the second tranches of the 2020 and 2022 BSP awards have vested as set out below.
Awards granted under the NCA were made to Monique Carter, Al Cook and Helena Nonka following the start of their employment with the Group as compensation for incentives forfeited from their previous employers and are subject to continued employment. The award granted to Helena Nonka vests in line with the 2022 LTIP.
Where applicable, Shares under award in the table below are inclusive of adjustments to existing awards under the BSP, LTIP and NCA following the demerger of Anglo American's thermal coal operations, as announced on 18 June 2021. Further details can be found in the 2021 Directors' remuneration report .
All Shares were released net of the Shares sold to cover taxes as indicated below. The net Shares released under all LTIP awards, except for those made to Matt Daley, Tom McCulley and Matt Walker as these awards were granted prior to their respective appointments to the executive leadership team, are subject to a further two-year holding period, during which time they may not be sold or transferred.
| Director/PDMR | Share Plan | Shares under award | Shares Vested | Shares sold for tax | Net Shares retained by Director/PDMR |
| Duncan Wanblad | 2022 LTIP | 90,978 | 22,289 | 10,497 | 11,792 |
| Duncan Wanblad | 2020 BSP | 11,053 | 11,053 | 5,206 | 5,847 |
| Duncan Wanblad | 2022 BSP | 9,289 | 9,289 | 4,375 | 4,914 |
| Duncan Wanblad | 2023 BSP | 5,581 | 5,581 | 2,630 | 2,951 |
| Monique Carter | 2023 NCA | 25,690 | 25,690 | 12,100 | 13,590 |
| Al Cook | 2023 NCA | 16,106 | 16,106 | 7,586 | 8,520 |
| Matt Daley | 2022 LTIP | 14,180 | 3,474 | 1,637 | 1,837 |
| Matt Daley | 2022 BSP | 4,160 | 4,160 | 1,960 | 2,200 |
| Matt Daley | 2023 BSP | 1,998 | 1,998 | 942 | 1,056 |
| Ruben Fernandes | 2022 LTIP | 48,076 | 11,778 | 5,548 | 6,230 |
| Ruben Fernandes | 2020 BSP | 9,568 | 9,568 | 4,507 | 5,061 |
| Ruben Fernandes | 2022 BSP | 7,624 | 7,624 | 3,592 | 4,032 |
| Ruben Fernandes | 2023 BSP | 3,307 | 3,307 | 1,559 | 1,748 |
| Tom McCulley | 2022 LTIP | 31,532 | 7,725 | 3,423 | 4,302 |
| Tom McCulley | 2022 BSP | 4,804 | 4,804 | 2,129 | 2,675 |
| Tom McCulley | 2023 BSP | 3,477 | 3,477 | 1,639 | 1,838 |
| Helena Nonka | 2022 NCA | 35,121 | 8,604 | 2,786 | 5,818 |
| Helena Nonka | 2023 BSP | 807 | 807 | 262 | 545 |
| Richard Price | 2022 LTIP | 36,071 | 8,837 | 4,163 | 4,674 |
| Richard Price | 2020 BSP | 9,210 | 9,210 | 4,338 | 4,872 |
| Richard Price | 2022 BSP | 7,837 | 7,837 | 3,692 | 4,145 |
| Richard Price | 2023 BSP | 3,322 | 3,322 | 1,566 | 1,756 |
| Matt Walker | 2022 LTIP | 13,600 | 3,332 | 1,571 | 1,761 |
| Matt Walker | 2022 BSP | 2,856 | 2,856 | 1,346 | 1,510 |
| Matt Walker | 2023 BSP | 1,662 | 1,662 | 784 | 878 |
Note:
John Heasley, Alison Atkinson and Themba Mkhwanazi are not included in the table above. John Heasley and Alison Atkinson joined the Group in 2023 and no awards have vested at this time. Awards under the BSP, LTIP and NCA for Themba Mkhwanazi are due to vest in March 2025 in accordance with the Johannesburg Stock Exchange (JSE) timetable.
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
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
4.1
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 2020, April 2022 and March 2023 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 | 22,289 |
| GBP 0.00 | 11,053 |
| GBP 0.00 | 9,289 |
| GBP 0.00 | 5,581 |
e)
Aggregated information
Aggregated volume
Price
48,212
GBP 0.00
f)
Date of the transaction
2025-02-24
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 23.881 | 10,497 |
| GBP 23.881 | 5,206 |
| GBP 23.881 | 4,375 |
| GBP 23.881 | 2,630 |
e)
Aggregated information
Aggregated volume
Price
22,708
GBP 23.881
f)
Date of the transaction
2025-02-24
g)
Place of the transaction
London Stock Exchange - XLON
1.
Details of PDMR / person closely associated (PCA)
a)
Name
Monique Carter
2.
Reason for the notification
a)
Position / status
People & Organisation 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 June 2023 under the terms of the Anglo American plc Non-Cyclical Share Awards Plan.
c)
Currency
GBP - British Pound
d)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| GBP 0.00 | 25,690 |
e)
Aggregated information
Aggregated volume
Price
25,690
GBP 0.00
f)
Date of the transaction
2025-02-24
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 Share Awards Plan to cover tax.
c)
Currency
GBP - British Pound
d)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| GBP 23.881 | 12,100 |
e)
Aggregated information
Aggregated volume
Price
12,100
GBP 23.881
f)
Date of the transaction
2025-02-24
g)
Place of the transaction
London Stock Exchange - XLON
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
4.1
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 2023 under the terms of the Anglo American plc Non-Cyclical Share Awards Plan.
c)
Currency
GBP - British Pound
d)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| GBP 0.00 | 16,106 |
e)
Aggregated information
Aggregated volume
Price
16,106
GBP 0.00
f)
Date of the transaction
2025-02-24
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 Share Awards Plan to cover tax.
c)
Currency
GBP - British Pound
d)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| GBP 23.881 | 7,586 |
e)
Aggregated information
Aggregated volume
Price
7,586
GBP 23.881
f)
Date of the transaction
2025-02-24
g)
Place of the transaction
London Stock Exchange - XLON
1.
Details of PDMR / person closely associated (PCA)
a)
Name
Matt Daley
2.
Reason for the notification
a)
Position / status
Technical & Operations 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 2022 and March 2023 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 | 3,474 |
| GBP 0.00 | 4,160 |
| GBP 0.00 | 1,998 |
e)
Aggregated information
Aggregated volume
Price
9,632
GBP 0.00
f)
Date of the transaction
2025-02-24
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 23.881 | 1,637 |
| GBP 23.881 | 1,960 |
| GBP 23.881 | 942 |
e)
Aggregated information
Aggregated volume
Price
4,539
GBP 23.881
f)
Date of the transaction
2025-02-24
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
Regional Director, Americas (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 2020, March 2022 and March 2023 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 | 11,778 |
| GBP 0.00 | 9,568 |
| GBP 0.00 | 7,624 |
| GBP 0.00 | 3,307 |
e)
Aggregated information
Aggregated volume
Price
32,277
GBP 0.00
f)
Date of the transaction
2025-02-24
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 23.881 | 5,548 |
| GBP 23.881 | 4,507 |
| GBP 23.881 | 3,592 |
| GBP 23.881 | 1,559 |
e)
Aggregated information
Aggregated volume
Price
15,206
GBP 23.881
f)
Date of the transaction
2025-02-24
g)
Place of the transaction
London Stock Exchange - XLON
1.
Details of PDMR / person closely associated (PCA)
a)
Name
Tom McCulley
2.
Reason for the notification
a)
Position / status
CEO of Crop Nutrients (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 2022 and March 2023 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 | 7,725 |
| GBP 0.00 | 4,804 |
| GBP 0.00 | 3,477 |
e)
Aggregated information
Aggregated volume
Price
16,006
GBP 0.00
f)
Date of the transaction
2025-02-24
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 23.881 | 3,423 |
| GBP 23.881 | 2,129 |
| GBP 23.881 | 1,639 |
e)
Aggregated information
Aggregated volume
Price
7,191
GBP 23.881
f)
Date of the transaction
2025-02-24
g)
Place of the transaction
London Stock Exchange - XLON
1.
Details of PDMR / person closely associated (PCA)
a)
Name
Helena Nonka
2.
Reason for the notification
a)
Position / status
Strategy & Sustainability 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 October 2022 and March 2023 under the terms of the Anglo American plc Non-Cyclical Share Awards Plan and Bonus Share Plan.
c)
Currency
GBP - British Pound
d)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| GBP 0.00 | 8,604 |
| GBP 0.00 | 807 |
e)
Aggregated information
Aggregated volume
Price
9,411
GBP 0.00
f)
Date of the transaction
2025-02-24
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 Cyclical Share Awards Plan and Bonus Share Plan to cover tax.
c)
Currency
GBP - British Pound
d)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| GBP 23.881 | 2,786 |
| GBP 23.881 | 262 |
e)
Aggregated information
Aggregated volume
Price
3,048
GBP 23.881
f)
Date of the transaction
2025-02-24
g)
Place of the transaction
London Stock Exchange - XLON
1.
Details of PDMR / person closely associated (PCA)
a)
Name
Richard Price
2.
Reason for the notification
a)
Position / status
Legal & Corporate Affairs 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 2020, March 2022 and March 2023 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 | 8,837 |
| GBP 0.00 | 9,210 |
| GBP 0.00 | 7,837 |
| GBP 0.00 | 3,322 |
e)
Aggregated information
Aggregated volume
Price
29,206
GBP 0.00
f)
Date of the transaction
2025-02-24
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 23.881 | 4,163 |
| GBP 23.881 | 4,338 |
| GBP 23.881 | 3,692 |
| GBP 23.881 | 1,566 |
e)
Aggregated information
Aggregated volume
Price
13,759
GBP 23.881
f)
Date of the transaction
2025-02-24
g)
Place of the transaction
London Stock Exchange - XLON
1.
Details of PDMR / person closely associated (PCA)
a)
Name
Matt Walker
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 April 2022 and March 2023 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 | 3,332 |
| GBP 0.00 | 2,856 |
| GBP 0.00 | 1,662 |
e)
Aggregated information
Aggregated volume
Price
7,850
GBP 0.00
f)
Date of the transaction
2025-02-24
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 23.881 | 1,571 |
| GBP 23.881 | 1,346 |
| GBP 23.881 | 784 |
e)
Aggregated information
Aggregated volume
Price
3,701
GBP 23.881
f)
Date of the transaction
2025-02-24
g)
Place of the transaction
London Stock Exchange - XLON
Clare Davage
Deputy Company Secretary
26 February 2025
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