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Notification of transactions by Directors and PDMRs

Published: 2022-09-27 18:30:45 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 Directors and PDMRs

The Company announces the following transactions in its Ordinary Shares, pursuant to a Non-
Executive Directors’ ‘Shares in lieu of fees’ scheme. The Shares were acquired in the market using
after-tax Directors’ fees in respect of their services to the Company relating to the period 1 July – 30
September 2022.

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                              Stuart Chambers

 2.    Reason for the notification

 a)    Position / status                 Chairman (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         Purchase of Shares, pursuant to a Non-Executive Directors’
                                         ‘Shares in lieu of fees’ scheme

 c)    Currency                          GBP - British Pound

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

                                          GBP 26.22                       603


 e)    Aggregated information
       Aggregated volume                 603
       Price
                                      GBP 26.22

 f)   Date of the transaction         2022-09-26

 g)   Place of the transaction        London Stock Exchange – XLON


 1.   Details of PDMR / PCA

 a)   Name                            Nonkululeko Nyembezi

 2.   Reason for the notification

 a)   Position / status               Non-Executive 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       Purchase of Shares, pursuant to a Non-Executive Directors’
                                      ‘Shares in lieu of fees’ scheme

 c)   Currency                        GBP - British Pound

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

                                       GBP 26.22                     258


 e)   Aggregated information
      Aggregated volume               258
      Price                           GBP 26.22

 f)   Date of the transaction         2022-09-26

 g)   Place of the transaction        London Stock Exchange – XLON


Clare Davage
Deputy Company Secretary
27 September 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)