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Notification of transactions by a PDMR

Published: 2025-03-05 17:00:37 ET
<<<  go to JSE:AGL company page
                                                                                                       [OFFICIAL]




Anglo American plc
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
(the “Company”)


Notification of transactions by a PDMR

The Company announces the following transactions in its Ordinary Shares (“Shares”) by a PDMR.

On 3 March 2025, Shares awarded at nil cost under the Company’s Bonus Share Plan (“BSP”), Long
Term Incentive Plan (“LTIP”) and Non-Cyclical Share Awards Plan (“NCA”) vested to Themba
Mkhwanazi. Shares were released and sold to cover withholding taxes as noted below on 3 and 4
March at £24.01 per share or JSE: ZAR 561.689 per share, respectively.

The awards granted under the BSP and LTIP have vested on the same terms as those made to PDMRs
announced by the Company on 26 February 2025. The award granted under the NCA was made to Mr.
Mkhwanazi following his appointment to Anglo American’s executive leadership team in 2020.

 Share Plan                Shares under      Shares Vested     Shares sold      Net Shares retained
                           award                               for tax
 2020 NCA                  9,192             9,192             4,254            4,938
 2022 LTIP                 44,863            10,991            5,177            5,814
 2023 BSP                  3,066             3,066             1,445            1621


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                               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)
                                                                                                      [OFFICIAL]




a)    Description of the financial    Anglo American plc Ordinary Shares of USD0.54945 each
      instrument

      Identification Code             GB00B1XZS820
b)    Nature of the transaction       Release of Shares awarded in March 2020 under the terms of
                                      the Anglo American plc Non-Cyclical Share Awards Plan.

c)    Currency                        ZAR – South African Rand

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

                                       ZAR 0.00                     9,192

e)    Aggregated information

      Aggregated volume               9,192

      Price                           ZAR 0.00
f)    Date of the transaction         2025-03-03

g)    Place of the transaction        Johannesburg Stock Exchange – XJSE

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       Sale of Shares released under the terms of the Anglo American
                                      plc Non-Cyclical Share Awards Plan to cover tax.

c)    Currency                        ZAR – South African Rand

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

                                       ZAR 561.689                  4,254

e)    Aggregated information

      Aggregated volume               4,254

      Price                           ZAR 561.689
f)    Date of the transaction         2025-03-04

g)    Place of the transaction        Johannesburg Stock Exchange – XJSE




1.    Details of PDMR / person closely associated (PCA)

a)    Name                            Themba Mkhwanazi
                                                                                                        [OFFICIAL]




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       Release of Shares awarded in March 2022 and March 2023
                                      under the terms of the Anglo American plc Long Term Incentive
                                      Plan and Bonus Share Plan.

c)    Currency                        GBP - British Pound

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

                                       GBP 0.00                      3,066

                                       GBP 0.00                      10,991

e)    Aggregated information

      Aggregated volume               14,057

      Price                           GBP 0.00
f)    Date of the transaction         2025-03-03

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       Sale of Shares released under the terms of the Anglo American
                                      plc Long Term Incentive Plan and Bonus Share Plan to cover tax.

c)    Currency                        GBP - British Pound
                                                                                                  [OFFICIAL]




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

                                      GBP 24.01                    5,177

                                      GBP 24.01                    1,445

 e)   Aggregated information

      Aggregated volume             6,622

      Price                         GBP 24.01
 f)   Date of the transaction       2025-03-03

 g)   Place of the transaction      London Stock Exchange – XLON




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.

Clare Davage
Deputy Company Secretary
5 March 2025

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