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Notification of transactions by Directors and PDMRs

Published: 2022-10-07 13:30:31 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 has been notified of the following transactions in its Ordinary Shares by Directors and
Persons Discharging Managerial Responsibilities (“PDMRs”):

      •   On 5 October 2022, a purchase of Ordinary Shares by Hixonia Nyasulu, a Non-Executive
          Director.
      •   On 6 October 2022, an acquisition of American Depositary Shares (ADS) by a Non-Executive
          Director in respect of the reinvestment of the 2022 Interim Dividend. One ADS represents
          0.5 Ordinary 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                            Hixonia Nyasulu

 2.       Reason for the notification

 a)       Position / status               Non-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       Purchase of Ordinary Shares.


 c)       Currency                        GBP - British Pound
d)   Price(s) and volume(s)
                                      Price(s)                       Volume(s)

                                      GBP 28.955                     345


e)   Aggregated information
     Aggregated volume               345
     Price                           GBP 28.955
f)   Date of the transaction         2022-10-04

g)   Place of the transaction        London Stock Exchange – XLON


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

a)   Name                            Ian Ashby

2.   Reason for the notification

a)   Position / status               Non-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 American Depositary Shares (ADS), each
     instrument                      ADS represented by 0.5 Ordinary Shares of USD0.54945 each
     Identification Code             US03485P3001

b)   Nature of the transaction       Purchase of 188.30886 American Depositary Shares, equivalent
                                     to 95.15443 Ordinary Shares by reinvestment of the 2022
                                     Interim dividend.

c)   Currency                        USD – United States Dollar

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

                                      USD 15.80                      188.30886


e)   Aggregated information
     Aggregated volume               188.30886
     Price                           USD 15.80
f)   Date of the transaction         2022-10-04
 g)   Place of the transaction      New York Stock Exchange – XNYS


Clare Davage
Deputy Company Secretary
7 October 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)