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Notification of transactions by Directors and PDMRs

Published: 2023-05-04 16:00:21 ET
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                                                                                                       [OFFICIAL]




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 and PDMRs

The Company has been notified of the purchase of Ordinary Shares by reinvestment of the 2022
Final Dividend by a Director and Persons Discharging Managerial Responsibilities (“PDMRs”).

In accordance with Article 19 of the UK Market Abuse Regulation, the relevant FCA notifications are
set out below.


 1.    Details of PDMR / 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       Purchase of Ordinary Shares by reinvestment of the 2022 Final
                                       dividend.

 c)    Currency                        GBP - British Pound

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

                                        GBP 23.925                    145


 e)    Aggregated information

       Aggregated volume               145
                                                                                                      [OFFICIAL]




      Price                           GBP 23.925
 f)   Date of the transaction         2023-04-28

 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 /           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       Purchase of Ordinary Shares by reinvestment of the 2022 Final
                                      dividend.

 c)   Currency                        GBP - British Pound

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

                                       GBP 24.1612                   233


 e)   Aggregated information

      Aggregated volume               233

      Price                           GBP 24.1612
 f)   Date of the transaction         2023-05-02

 g)   Place of the transaction        London Stock Exchange – XLON



Clare Davage
Deputy Company Secretary
4 May 2023
                                                                                                  [OFFICIAL]




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)