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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 the following transactions in its Ordinary shares by Directors and Persons
Discharging Managerial Responsibility (PDMRs):
• Purchases of Ordinary Shares under the Company’s Share Incentive Plan, a UK HM Revenue &
Customs (“HMRC”) approved all-employee share plan under which employees are able to buy
Shares using monthly deductions from salary (Partnership Shares) and are allotted an
equivalent number of Shares by the Company (Matching Shares).
• Exercises of share options granted under the Company’s Sharesave Plan, an 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.
• Awards of Ordinary Shares made on 16 December 2022 under the Company's Non-Cyclical
Share Award Plan ("NCA") at nil cost to Natascha Viljoen, a PDMR.
A total award of 13,461 shares to vest on 11 March 2025 was made on the same terms as
those granted to Directors and PDMRs under the Company's Long Term Incentive Plan ("LTIP")
as announced on 11 March 2022. As such, this award is subject to the satisfaction of
performance conditions as set out in the Company's 2021 Remuneration Report and any
vested shares will then be subject to a further two-year holding period to be released no
earlier than on 11 March 2027.
This award was made to recognise Ms. Viljoen’s contribution to the Anglo American Group
through her role as a member of the Group Management Committee; she continues to
participate in the Anglo American Platinum (“AAP”) LTIP in respect of her role as AAP CEO.
From 2023 onwards, Ms. Viljoen will receive an annual award of Anglo American plc shares
under the LTIP, granted at the same time as for other Directors and PDMRs.
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 Didier Charreton
2. Reason for the notification
a) Position / status Group Director – People and Organisation (PDMR)
b) Initial notification / Initial notification
amendment
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or
auction monitor
[OFFICIAL]
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 31.72 4 (Partnership Shares)
GBP 31.72 4 (Matching Shares)
e) Aggregated information
Aggregated volume 8
Price GBP 31.72
f) Date of the transaction 2022-12-14
g) Place of the transaction London Stock Exchange – XLON
1. Details of PDMR / PCA
a) Name Bruce Cleaver
2. Reason for the notification
a) Position / status CEO 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)
[OFFICIAL]
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 31.72 5 (Partnership Shares)
GBP 31.72 5 (Matching Shares)
e) Aggregated information
Aggregated volume 10
Price GBP 31.72
f) Date of the transaction 2022-12-14
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 Acquisition of Partnership and Matching Shares under the Anglo
American plc Share Incentive Plan, an HMRC approved all-
employee share plan
[OFFICIAL]
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 31.72 3 (Partnership Shares)
GBP 31.72 3 (Matching Shares)
e) Aggregated information
Aggregated volume 6
Price GBP 31.72
f) Date of the transaction 2022-12-14
g) Place of the transaction London Stock Exchange – XLON
1. Details of PDMR / PCA
a) Name Tony O'Neill
2. Reason for the notification
a) Position / status Technical 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. 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 31.72 5 (Partnership Shares)
GBP 31.72 5 (Matching Shares)
[OFFICIAL]
e) Aggregated information
Aggregated volume 10
Price GBP 31.72
f) Date of the transaction 2022-12-14
g) Place of the transaction London Stock Exchange – XLON
1. Details of PDMR / PCA
a) Name Stephen Pearce
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. 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 31.72 5 (Partnership Shares)
GBP 31.72 5 (Matching Shares)
e) Aggregated information
Aggregated volume 10
Price GBP 31.72
f) Date of the transaction 2022-12-14
g) Place of the transaction London Stock Exchange – XLON
[OFFICIAL]
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 31.72 4 (Partnership Shares)
GBP 31.72 4 (Matching Shares)
e) Aggregated information
Aggregated volume 8
Price GBP 31.72
f) Date of the transaction 2022-12-14
g) Place of the transaction London Stock Exchange – XLON
1. Details of PDMR / PCA
a) Name Peter Whitcutt
2. Reason for the notification
a) Position / status CEO Marketing (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 31.72 4 (Partnership Shares)
GBP 31.72 4 (Matching Shares)
e) Aggregated information
Aggregated volume 8
Price GBP 31.72
f) Date of the transaction 2022-12-14
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
[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 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 2,895
e) Aggregated information
Aggregated volume 2,895
Price GBP 10.36
f) Date of the transaction 2022-12-15
g) Place of the transaction London Stock Exchange – XLON
1. Details of PDMR / PCA
a) Name Stephen Pearce
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. 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.
[OFFICIAL]
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 10.36 2,895
e) Aggregated information
Aggregated volume 2,895
Price GBP 10.36
f) Date of the transaction 2022-12-15
g) Place of the transaction London Stock Exchange – XLON
1. Details of PDMR / person closely associated (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
4.1 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 Awards Plan (“NCA”). Subject to the
satisfaction of performance conditions, the award will vest on
11 March 2025; the Shares will then be subject to a further
holding period of two years and will be released on 11 March
2027.
c) Currency GBP - British Pound
[OFFICIAL]
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 2,814
e) Aggregated information
Aggregated volume 2,814
Price GBP 0.00
f) Date of the transaction 2022-12-16
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 Awards Plan (“NCA”). Subject to the
satisfaction of performance conditions, the award will vest on
11 March 2025; the Shares will then be subject to a further
holding period of two years and will be released on 11 March
2027.
c) Currency ZAR – South African Rand
d) Price(s) and volume(s)
Price(s) Volume(s)
ZAR 0.00 10,647
e) Aggregated information
Aggregated volume 10,647
Price ZAR 0.00
f) Date of the transaction 2022-12-16
g) Place of the transaction Johannesburg Stock Exchange – XJSE
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)
[OFFICIAL]
Clare Davage
Deputy Company Secretary
19 December 2022
