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Notification of transactions by Directors and PDMRs

Published: 2024-03-18 17:00:54 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 announces transactions in its Ordinary Shares by Directors and PDMRs under the
Company’s Share Incentive Plan, an HM Revenue & Customs approved all-employee share plan under
which employees can buy Shares using monthly deductions from salary (Partnership Shares) and are
allotted an equivalent number of Shares by the Company (Matching Shares).
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                              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
 b)    Nature of the transaction         Acquisition of Partnership and Matching Shares under the Anglo
                                         American plc Share Incentive Plan, an HMRC approved all-
                                         employee share plan

 c)    Currency                          GBP - British Pound

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

                                          GBP 18.50                     8 (Partnership Shares)

                                          GBP 18.50                     8 (Matching Shares)
                                                                                                      [OFFICIAL]




e)   Aggregated information

     Aggregated volume               16

     Price                           GBP 18.50
f)   Date of the transaction         2024-03-14

g)   Place of the transaction        London Stock Exchange – XLON


1.   Details of PDMR / 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.   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       Acquisition of Partnership and Matching Shares under the Anglo
                                     American plc Share Incentive Plan, an HMRC approved all-
                                     employee share plan

c)   Currency                        GBP - British Pound

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

                                      GBP 18.50                     8 (Partnership Shares)

                                      GBP 18.50                     8 (Matching Shares)

e)   Aggregated information

     Aggregated volume               16

     Price                           GBP 18.50
f)   Date of the transaction         2024-03-14

g)   Place of the transaction        London Stock Exchange – XLON
                                                                                                      [OFFICIAL]




1.   Details of PDMR / 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.   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       Acquisition of Partnership and Matching Shares under the Anglo
                                     American plc Share Incentive Plan, an HMRC approved all-
                                     employee share plan

c)   Currency                        GBP - British Pound

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

                                      GBP 18.50                     8 (Partnership Shares)

                                      GBP 18.50                     8 (Matching Shares)

e)   Aggregated information

     Aggregated volume               16

     Price                           GBP 18.50
f)   Date of the transaction         2024-03-14

g)   Place of the transaction        London Stock Exchange – XLON


1.   Details of PDMR / PCA

a)   Name                            Matt Daley

2.   Reason for the notification

a)   Position / status               Technical & Operations Director (PDMR)
                                                                                                      [OFFICIAL]




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       Acquisition of Partnership and Matching Shares under the Anglo
                                     American plc Share Incentive Plan, an HMRC approved all-
                                     employee share plan

c)   Currency                        GBP - British Pound

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

                                      GBP 18.50                     8 (Partnership Shares)

                                      GBP 18.50                     8 (Matching Shares)

e)   Aggregated information

     Aggregated volume               16

     Price                           GBP 18.50
f)   Date of the transaction         2024-03-14

g)   Place of the transaction        London Stock Exchange – XLON


1.   Details of PDMR / 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
                                                                                                      [OFFICIAL]




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       Acquisition of Partnership and Matching Shares under the Anglo
                                     American plc Share Incentive Plan, an HMRC approved all-
                                     employee share plan

c)   Currency                        GBP - British Pound

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

                                      GBP 18.50                     8 (Partnership Shares)

                                      GBP 18.50                     8 (Matching Shares)

e)   Aggregated information

     Aggregated volume               16

     Price                           GBP 18.50
f)   Date of the transaction         2024-03-14

g)   Place of the transaction        London Stock Exchange – XLON


1.   Details of PDMR / 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

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       Acquisition of Partnership and Matching Shares under the Anglo
                                     American plc Share Incentive Plan, an HMRC approved all-
                                     employee share plan

c)   Currency                        GBP - British Pound

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

                                      GBP 18.50                     8 (Partnership Shares)

                                      GBP 18.50                     8 (Matching Shares)

e)   Aggregated information

     Aggregated volume               16

     Price                           GBP 18.50
f)   Date of the transaction         2024-03-14

g)   Place of the transaction        London Stock Exchange – XLON


1.   Details of PDMR / 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.   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       Acquisition of Partnership and Matching Shares under the Anglo
                                     American plc Share Incentive Plan, an HMRC approved all-
                                     employee share plan

c)   Currency                        GBP - British Pound
                                                                                                      [OFFICIAL]




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

                                      GBP 18.50                     8 (Partnership Shares)

                                      GBP 18.50                     8 (Matching Shares)

e)   Aggregated information

     Aggregated volume               16

     Price                           GBP 18.50
f)   Date of the transaction         2024-03-14

g)   Place of the transaction        London Stock Exchange – XLON


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       Acquisition of Partnership and Matching Shares under the Anglo
                                     American plc Share Incentive Plan, an HMRC approved all-
                                     employee share plan

c)   Currency                        GBP - British Pound

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

                                      GBP 18.50                     6 (Partnership Shares)

                                      GBP 18.50                     6 (Matching Shares)

e)   Aggregated information
                                                                                                  [OFFICIAL]




      Aggregated volume             12

      Price                         GBP 18.50
 f)   Date of the transaction       2024-03-14

 g)   Place of the transaction      London Stock Exchange – XLON


Clare Davage
Deputy Company Secretary
Anglo American plc
18 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)