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Notification of transactions by Directors / PDMRs

Published: 2023-04-28 17:00:31 ET
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Anglo American plc (the “Company”)
Registered office: 17 Charterhouse Street, London EC1N 6RA
Registered number: 3564138 (incorporated in England and Wales)
Legal Entity Identifier: 549300S9XF92D1X8ME43
ISIN: GBOOB1XZS820
JSE Share Code: AGL
NSX Share Code: ANM

Notification of transactions by Directors / PDMRs

An award of Ordinary Shares under the Company’s Long Term Incentive Plan (“LTIP”) was made at nil
cost on 28 April 2023 to the Group Chief Executive, following approval of the 2023 directors’
remuneration policy (the “Policy”) at the Company’s Annual General Meeting on 26 April 2023. As
announced on 10 March 2023, it was the intention that an additional award equivalent to 50% of salary
would be granted to Duncan Wanblad following approval of the Policy. In line with the LTIP awards
granted to Directors and PDMRs in March 2023, a share price of £29.484 has been used to determine
the number of shares awarded.

The LTIP provides executive Directors and senior management with Shares awarded on a conditional
basis as determined by the Remuneration Committee. The award will vest in March 2026, subject to
the satisfaction of performance conditions as outlined in the Directors’ Remuneration Report of the
Company’s 2022 Integrated Annual Report (the “2022 remuneration report”). Any vested Shares will
be subject to a further holding period of two years and be released in March 2028.

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 /           Initial notification
       amendment
 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    Anglo American plc Ordinary Shares of USD0.54945 each
       instrument
       Identification Code             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 in March 2026; the
                                    Shares will then be subject to a further holding period of two
                                    years and will be released in March 2028.

 c)   Currency                      GBP - British Pound

 d)   Price(s) and volume(s)
                                      Price(s)                      Volume(s)

                                      GBP 0.00                      22,045


 e)   Aggregated information
      Aggregated volume             22,045
      Price                         GBP 0.00
 f)   Date of the transaction       2023-04-28

 g)   Place of the transaction      London Stock Exchange – XLON


Clare Davage
Deputy Company Secretary
28 April 2023

The Company has a primary listing on the Main Market of the London Stock Exchange and secondary
listings on the Johannesburg Stock Exchange, the Botswana Stock Exchange, the Namibia Stock
Exchange and the SIX Swiss Exchange.

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)