Enhanced Investments - Financial Portal

Notification of transactions by Directors / PDMRs

Published: 2023-06-09 15:00:26 ET

                                                                                                        [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 / PDMRs

The Company announces that awards of Ordinary Shares under the Company’s Non-Cyclical Share
Award Plan (“NCA”) were made at nil cost on 9 June 2023 to Persons Discharging Managerial
Responsibility (“PDMR”).

An award has been made to Alison Atkinson and Monique Carter following the start of their
employment with Anglo American. Both Alison and Monique have been granted an award of shares
that mirrors the terms of the award that was granted to Directors and PDMRs under the Company’s
Long Term Incentive Plan (“LTIP”) as announced on 10 March 2023. As such, the awards will vest in
March 2026, subject to the satisfaction of performance conditions as outlined in the Company’s 2022
Directors’ Remuneration Report. Any vested Shares will be subject to a further holding period of two
years and be released in March 2028.

In addition, Monique Carter was granted a further award in compensation for incentives forfeited from
her previous employer following her appointment to Anglo American’s Executive Leadership Team.
This award will vest in 3 tranches aligned to the vesting dates of her previous awards.

All awards granted are subject to the individual’s continued employment.

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                             Alison Atkinson

 2.    Reason for the notification

 a)    Position / status                Projects & Development 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
                                                                                                       [OFFICIAL]




b)    Nature of the transaction       Award of Shares under the terms of the Anglo American plc
                                      Non-Cyclical Share Award 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                      48,840


e)    Aggregated information

      Aggregated volume               48,840

      Price                           GBP 0.00
f)    Date of the transaction         2023-06-09

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 /           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

4.1   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
                                      Non-Cyclical Share Award 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
                                                                                                        [OFFICIAL]




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

                                        GBP 0.00                      48,840


 e)    Aggregated information

       Aggregated volume               48,840

       Price                           GBP 0.00
 f)    Date of the transaction         2023-06-09

 g)    Place of the transaction        London Stock Exchange – XLON

 4.2   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
                                       Non-Cyclical Share Award Plan in compensation for incentives
                                       forfeited from previous employers. This award will vest in 3
                                       tranches aligned to the vesting dates of the forfeited awards.

 c)    Currency                        GBP - British Pound

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

                                        GBP 0.00                      111,721


 e)    Aggregated information

       Aggregated volume               111,721

       Price                           GBP 0.00
 f)    Date of the transaction         2023-06-09

 g)    Place of the transaction        London Stock Exchange – XLON



Clare Davage
Deputy Company Secretary
9 June 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.
                                                            [OFFICIAL]




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

Enhanced Investments, Inc.
329 South Oyster Bay Road #2085
Plainview, NY 11803
team@eninvs.com

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All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.