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Notification of transactions by PDMRs

Published: 2022-12-13 18:30:34 ET
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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 PDMRs

The Company announces the following transactions in its Ordinary Shares by PDMRs:
      •   A sale of Ordinary shares to cover tax liabilities; and
      •   an exercise of share options granted under the Company’s Sharesave Plan, a UK HM Revenue
          & Customs (“HMRC”) approved all-employee Save As You Earn (“SAYE”) share option plan
          under which employees are able to save from their monthly salary funds to exercise share
          options at the end of the savings period at a fixed discounted option price.
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                             Natascha Viljoen

 2.       Reason for the notification

 a)       Position / status                CEO of Anglo American Platinum Ltd (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        Sale of Ordinary Shares to cover tax liabilities.


 c)       Currency                         GBP - British Pound

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

                                            GBP 31.959                       8,199

 e)       Aggregated information
     Aggregated volume               8,199

     Price                           GBP 31.959
f)   Date of the transaction         2022-12-09

g)   Place of the transaction        London Stock Exchange – XLON


1.   Details of PDMR / PCA

a)   Name                            Anik Michaud

2.   Reason for the notification

a)   Position / status               Group Director - Corporate Relations and Sustainable Impact
                                     (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       Exercise of share options granted in 2017 under the Company’s
                                     Sharesave Plan, a UK HMRC approved all-employee SAYE plan.

c)   Currency                        GBP - British Pound

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

                                      GBP 10.36                     1,737



e)   Aggregated information

     Aggregated volume               1,737

     Price                           GBP 10.36
f)   Date of the transaction         2022-12-13

g)   Place of the transaction        London Stock Exchange – XLON
Clare Davage
Deputy Company Secretary
13 December 2022

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)