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):
      •   Transfer of Ordinary shares at nil cost by a Director/PDMR to his spouse.
      •   Purchase of 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 October – 31 December 2022.
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                              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         Transfer of Ordinary Shares to spouse at nil cost.


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

                                      GBP 0.00                       100,000



e)   Aggregated information

     Aggregated volume               100,000

     Price                           GBP 0.00
f)   Date of the transaction         2022-12-19

g)   Place of the transaction        London Stock Exchange – XLON


1.   Details of PDMR / PCA

a)   Name                            Christine Pearce

2.   Reason for the notification

a)   Position / status               PCA – Spouse of Stephen Pearce, a Director and 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       Transfer of Ordinary Shares from spouse at nil cost.


c)   Currency                        GBP - British Pound

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

                                      GBP 0.00                       100,000



e)   Aggregated information

     Aggregated volume               100,000
     Price                           GBP 0.00
f)   Date of the transaction         2022-12-19

g)   Place of the transaction        London Stock Exchange – XLON



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 31.09                     509


e)   Aggregated information

     Aggregated volume               509

     Price                           GBP 31.09

f)   Date of the transaction         2022-12-20

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 31.09                     218


 e)   Aggregated information

      Aggregated volume               218

      Price                           GBP 31.09

 f)   Date of the transaction         2022-12-20

 g)   Place of the transaction        London Stock Exchange – XLON


Clare Davage
Deputy Company Secretary
21 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)