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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 / PDMRs
Awards of Ordinary Shares (“Shares”) were made under the Company’s Bonus Share Plan (“BSP”) and
Long Term Incentive Plan (“LTIP”) at nil cost on 8 March 2024 to Directors/PDMRs as detailed below. A
share price of £17.3216, as approved by the Company’s Remuneration Committee, has been used to
determine the number of shares awarded. This share price has been calculated based on the average
closing share price between 26 February 2024 and 1 March 2024.
Awards made under the BSP
Under the terms of the BSP, one third of each Share award will vest and be released in March 2026,
subject to continued employment. The remaining two thirds of each award will vest and be released
in March 2027.
Name of Director / PDMR Number of Shares
Duncan Wanblad 30,198
Alison Atkinson* 8,743
Monique Carter* 8,196
Al Cook* 14,526
Matt Daley 14,246
Ruben Fernandes 16,763
Tom McCulley 20,332
Themba Mkhwanazi 14,603
Helena Nonka 14,231
Richard Price 14,616
Matt Walker** 9,578
* Alison Atkinson, Monique Carter and Al Cook joined the Group in May, June and February 2023,
respectively. Their awards are pro-rated from their respective start dates.
** Matt Walker’s award is inclusive of his employment prior to his appointment to the Executive
Leadership Team on 1 December 2023.
Awards made under the LTIP
The LTIP provides Executive Directors and senior leadership with Shares awarded on a conditional basis
as determined by the Remuneration Committee. These awards will vest in March 2027, subject to the
satisfaction of performance conditions as outlined in the Directors’ remuneration report of the
Company’s 2023 Integrated Annual Report. Any vested Shares will generally be subject to a further
holding period of two years and be released in March 2029.
Name of Director / PDMR Number of Shares
Duncan Wanblad 253,671
John Heasley 151,977
Alison Atkinson 86,458
[OFFICIAL]
Monique Carter 86,458
Al Cook 115,052
Matt Daley 134,663
Ruben Fernandes 118,225
Tom McCulley 110,324
Themba Mkhwanazi 110,324
Helena Nonka 86,368
Richard Price 88,704
Matt Walker 103,916
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
4.1 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
Bonus Share Plan. One third of the Share award will be released
in March 2026 and two thirds in March 2027.
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 30,198
e) Aggregated information
Aggregated volume 30,198
Price GBP 0.00
[OFFICIAL]
f) Date of the transaction 2024-03-08
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
Long Term Incentive Plan. Subject to the satisfaction of
performance conditions, the award will vest in March 2027; the
Shares will then be subject to a further holding period of two
years and will be released in March 2029.
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 253,671
e) Aggregated information
Aggregated volume 253,671
Price GBP 0.00
f) Date of the transaction 2024-03-08
g) Place of the transaction London Stock Exchange – XLON
1. Details of PDMR / person closely associated (PCA)
a) Name John Heasley
2. Reason for the notification
a) Position / status Finance Director (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)
[OFFICIAL]
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 2027; the
Shares will then be subject to a further holding period of two
years and will be released in March 2029.
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 151,977
e) Aggregated information
Aggregated volume 151,977
Price GBP 0.00
f) Date of the transaction 2024-03-08
g) Place of the transaction London Stock Exchange – XLON
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
4.1 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
Bonus Share Plan. One third of the Share award will be released
in March 2026 and two thirds in March 2027.
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 8,743
e) Aggregated information
Aggregated volume 8,743
Price GBP 0.00
f) Date of the transaction 2024-03-08
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
Long Term Incentive Plan. Subject to the satisfaction of
performance conditions, the award will vest in March 2027; the
Shares will then be subject to a further holding period of two
years and will be released in March 2029.
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 86,458
e) Aggregated information
Aggregated volume 86,458
Price GBP 0.00
f) Date of the transaction 2024-03-08
g) Place of the transaction London Stock Exchange – XLON
1. Details of PDMR / person closely associated (PCA)
[OFFICIAL]
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
Bonus Share Plan. One third of the Share award will be released
in March 2026 and two thirds in March 2027.
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 8,196
e) Aggregated information
Aggregated volume 8,196
Price GBP 0.00
f) Date of the transaction 2024-03-08
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
Long Term Incentive Plan. Subject to the satisfaction of
performance conditions, the award will vest in March 2027; the
Shares will then be subject to a further holding period of two
years and will be released in March 2029.
[OFFICIAL]
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 86,458
e) Aggregated information
Aggregated volume 86,458
Price GBP 0.00
f) Date of the transaction 2024-03-08
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 / 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
Bonus Share Plan. One third of the Share award will be released
in March 2026 and two thirds in March 2027.
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 14,526
e) Aggregated information
[OFFICIAL]
Aggregated volume 14,526
Price GBP 0.00
f) Date of the transaction 2024-03-08
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
Long Term Incentive Plan. Subject to the satisfaction of
performance conditions, the award will vest in March 2027; the
Shares will then be subject to a further holding period of two
years and will be released in March 2029.
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 115,052
e) Aggregated information
Aggregated volume 115,052
Price GBP 0.00
f) Date of the transaction 2024-03-08
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 / 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
[OFFICIAL]
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
Bonus Share Plan. One third of the Share award will be released
in March 2026 and two thirds in March 2027.
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 14,246
e) Aggregated information
Aggregated volume 14,246
Price GBP 0.00
f) Date of the transaction 2024-03-08
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
Long Term Incentive Plan. Subject to the satisfaction of
performance conditions, the award will vest in March 2027; the
Shares will generally be subject to a further holding period of
two years and released in March 2029.
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 134,663
e) Aggregated information
Aggregated volume 134,663
Price GBP 0.00
[OFFICIAL]
f) Date of the transaction 2024-03-08
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 / 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
Bonus Share Plan. One third of the Share award will be released
in March 2026 and two thirds in March 2027.
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 16,763
e) Aggregated information
Aggregated volume 16,763
Price GBP 0.00
f) Date of the transaction 2024-03-08
g) Place of the transaction London Stock Exchange – XLON
4.2 Details of the transaction(s)
[OFFICIAL]
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 2027; the
Shares will then be subject to a further holding period of two
years and will be released in March 2029.
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 118,225
e) Aggregated information
Aggregated volume 118,225
Price GBP 0.00
f) Date of the transaction 2024-03-08
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 / 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
[OFFICIAL]
b) Nature of the transaction Award of Shares under the terms of the Anglo American plc
Bonus Share Plan. One third of the Share award will be released
in March 2026 and two thirds in March 2027.
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 20,332
e) Aggregated information
Aggregated volume 20,332
Price GBP 0.00
f) Date of the transaction 2024-03-08
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
Long Term Incentive Plan. Subject to the satisfaction of
performance conditions, the award will vest in March 2027; the
Shares will then be subject to a further holding period of two
years and will be released in March 2029.
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 110,324
e) Aggregated information
Aggregated volume 110,324
Price GBP 0.00
f) Date of the transaction 2024-03-08
g) Place of the transaction London Stock Exchange – XLON
1. Details of PDMR / person closely associated (PCA)
[OFFICIAL]
a) Name Themba Mkhwanazi
2. Reason for the notification
a) Position / status Regional Director, Africa & Australia (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
Bonus Share Plan. One third of the Share award will be released
in March 2026 and two thirds in March 2027.
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 14,603
e) Aggregated information
Aggregated volume 14,603
Price GBP 0.00
f) Date of the transaction 2024-03-08
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
Long Term Incentive Plan. Subject to the satisfaction of
performance conditions, the award will vest in March 2027; the
Shares will then be subject to a further holding period of two
years and will be released in March 2029.
[OFFICIAL]
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 110,324
e) Aggregated information
Aggregated volume 110,324
Price GBP 0.00
f) Date of the transaction 2024-03-08
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 / 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
Bonus Share Plan. One third of the Share award will be released
in March 2026 and two thirds in March 2027.
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 14,231
e) Aggregated information
[OFFICIAL]
Aggregated volume 14,231
Price GBP 0.00
f) Date of the transaction 2024-03-08
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
Long Term Incentive Plan. Subject to the satisfaction of
performance conditions, the award will vest in March 2027; the
Shares will then be subject to a further holding period of two
years and will be released in March 2029.
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 86,368
e) Aggregated information
Aggregated volume 86,368
Price GBP 0.00
f) Date of the transaction 2024-03-08
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 / 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
[OFFICIAL]
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
Bonus Share Plan. One third of the Share award will be released
in March 2026 and two thirds in March 2027.
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 14,616
e) Aggregated information
Aggregated volume 14,616
Price GBP 0.00
f) Date of the transaction 2024-03-08
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
Long Term Incentive Plan. Subject to the satisfaction of
performance conditions, the award will vest in March 2027; the
Shares will then be subject to a further holding period of two
years and will be released in March 2029.
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 88,704
e) Aggregated information
Aggregated volume 88,704
Price GBP 0.00
[OFFICIAL]
f) Date of the transaction 2024-03-08
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 / 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
Bonus Share Plan. One third of the Share award will be released
in March 2026 and two thirds in March 2027.
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 9,578
e) Aggregated information
Aggregated volume 9,578
Price GBP 0.00
f) Date of the transaction 2024-03-08
g) Place of the transaction London Stock Exchange – XLON
4.2 Details of the transaction(s)
[OFFICIAL]
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 2027; the
Shares will then be subject to a further holding period of two
years and will be released in March 2029.
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 103,916
e) Aggregated information
Aggregated volume 103,916
Price GBP 0.00
f) Date of the transaction 2024-03-08
g) Place of the transaction London Stock Exchange – XLON
Clare Davage
Deputy Company Secretary
8 March 2024
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)
