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Notification of transactions by Directors / PDMRs

Published: 2023-03-03 18:00:33 ET
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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 / PDMRs

The Company announces the following transactions in its Ordinary Shares (“Shares”) by Directors and
PDMRs.

Vesting of Shares awarded at nil cost under the Company’s Bonus Share Plan (“BSP”), Long Term
Incentive Plan (“LTIP”) and Non-Cyclical Share Awards Plan (“NCA”).

On 1 March 2023, awards made under the BSP, LTIP and NCA vested to Directors/PDMRs and Shares
were released and sold to cover withholding taxes as noted below at £30.094 per share (or JSE: ZAR
656.179 per share for BSPs and ZAR 650.158 per share for LTIPs).

Awards granted under the LTIP in 2020 vested at 62.16% based on the extent to which the relevant
performance conditions were met. Further details can be found in the Directors’ remuneration report
of the Company’s 2022 Integrated Annual Report (the “2022 remuneration report”), to be published
on 6 March 2023. The awards therefore vested to the following Directors/PDMRs, to the extent noted
below. The remaining portion of the share awards did not vest and lapsed on the same date.

Awards granted under the BSP to PDMRs vest in two tranches. For grants made up to 2020, the first
tranche, equal to two thirds of the award, vests three years after grant and the remaining third vests
as a second tranche five years from grant. For grants made from 2021, the first tranche, equal to one
third of the award, vests two years after grant and the remaining two thirds vests as a second tranche
three years after grant. First tranches of the 2020 and 2021 BSP awards and the second tranche of the
2018 BSP awards have vested as set out below. Awards granted in 2020 under the BSP are also vesting
to Matt Daley and Tom McCulley, these were granted prior to them becoming PDMRs.

Awards granted under the NCA were made to Themba Mkhwanazi in 2020 following his appointment
to the Group Management Committee in 2020. The award vests in three equal instalments in March
2023, 2024 and 2025. This award is subject to his continued employment.

Where applicable, Shares under award in the table below are inclusive of adjustments to existing
awards under the BSP, LTIP and NCA following the demerger of Anglo American’s thermal coal
operations, as announced on 18 June 2021. Further details can be found in the 2021 remuneration
report.

All Shares were released net of Shares sold to cover taxes as indicated below. The net Shares released
under all LTIP awards, except for those made to Matt Daley as these awards were granted prior to him
becoming a PDMR, are subject to a further two-year holding period, during which time they may not
be sold or transferred.

 Director/PDMR           Share Plan       Shares         Shares        Shares       Net Shares
                                          under          Vested        sold for     retained by
                                          award                        tax          Director/PDMR
 Didier Charreton        2018 BSP         10,057         10,057        4,727        5,330
                                                                                                      [OFFICIAL]




 Didier Charreton          2020 BSP       17,952          17,952     8,438        9,514
 Didier Charreton          2021 BSP       3,283           3,283      1,544        1,739
 Didier Charreton          2020 LTIP      72,290          44,934     21,120       23,814
 Matt Daley                2020 BSP       12,357          12,357     5,808        6,549
 Matt Daley                2021 BSP       2,231           2,231      1,049        1,182
 Matt Daley                2020 LTIP      32,136          19,975     9,389        10,586
 Nolitha Fakude            2020 BSP       4,138           4,138      1,879        2,259
 Nolitha Fakude            2021 BSP       2,426           2,426      1,102        1,324
 Nolitha Fakude            2020 LTIP      51,343          31,911     14,490       17,421
 Ruben Fernandes           2018 BSP       6,958           6,958      2,939        4,019
 Ruben Fernandes           2020 BSP       19,135          19,135     8,994        10,141
 Ruben Fernandes           2021 BSP       4,920           4,920      2,313        2,607
 Ruben Fernandes           2020 LTIP      98,859          61,450     28,882       32,568
 Tom McCulley              2020 BSP       18,353          18,353     6,586        11,767
 Tom McCulley              2021 BSP       2,212           2,212      820          1,392
 Anik Michaud              2018 BSP       8,905           8,905      4,186        4,719
 Anik Michaud              2020 BSP       17,618          17,618     8,281        9,337
 Anik Michaud              2021 BSP       3,285           3,285      1,544        1,741
 Anik Michaud              2020 LTIP      68,353          42,487     19,970       22,517
 Themba Mkhwanazi          2020 NCA       9,191           9,191      4,200        4,991
 Stephen Pearce            2018 BSP       13,816          13,816     6,494        7,322
 Stephen Pearce            2020 BSP       22,100          22,100     10,387       11,713
 Stephen Pearce            2021 BSP       5,602           5,602      2,633        2,969
 Stephen Pearce            2020 LTIP      137,317         85,351     40,116       45,235
 Natascha Viljoen          2021 BSP       460             460        208          252
 Duncan Wanblad            2018 BSP       12,949          12,949     6,087        6,862
 Duncan Wanblad            2020 BSP       22,106          22,106     10,390       11,716
 Duncan Wanblad            2021 BSP       4,250           4,250      1,998        2,252
 Duncan Wanblad            2020 LTIP      108,525         67,455     31,704       35,751
 Peter Whitcutt            2018 BSP       13,505          13,505     6,348        7,157
 Peter Whitcutt            2020 BSP       26,170          26,170     12,300       13,870
 Peter Whitcutt            2021 BSP       5,761           5,761      2,708        3,053
 Peter Whitcutt            2020 LTIP      98,407          61,168     28,750       32,418

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                            Didier Charreton

 2.    Reason for the notification

 a)    Position / status               Group Director – People and Organisation (PDMR)

 b)    Initial notification /          Initial notification
       amendment
                                                                                                        [OFFICIAL]




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       Release of Shares awarded in March 2018, March 2020 and
                                      March 2021 under the terms of the Anglo American plc Long
                                      Term Incentive Plan and Bonus Share Plan.

c)    Currency                        GBP - British Pound

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

                                       GBP 0.00                      10,057

                                       GBP 0.00                      17,952

                                       GBP 0.00                      3,283

                                       GBP 0.00                      44,934

e)    Aggregated information

      Aggregated volume               76,226

      Price                           GBP 0.00
f)    Date of the transaction         2023-03-01

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       Sale of Shares released under the terms of the Anglo American
                                      plc Long Term Incentive Plan and Bonus Share Plan to cover tax.

c)    Currency                        GBP - British Pound
                                                                                                      [OFFICIAL]




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

                                       GBP 30.094                    4,727

                                       GBP 30.094                    8,438

                                       GBP 30.094                    1,544

                                       GBP 30.094                    21,120

e)    Aggregated information

      Aggregated volume               35,829

      Price                           GBP 30.094
f)    Date of the transaction         2023-03-01

g)    Place of the transaction        London Stock Exchange – XLON



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

a)    Name                            Matt Daley

2.    Reason for the notification

a)    Position / status               Group Director – Technical (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       Release of Shares awarded in March 2020 and March 2021
                                      under the terms of the Anglo American plc Long Term Incentive
                                      Plan and Bonus Share Plan.

c)    Currency                        GBP - British Pound
                                                                                                        [OFFICIAL]




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

                                       GBP 0.00                      12,357

                                       GBP 0.00                      2,231

                                       GBP 0.00                      19,975

e)    Aggregated information

      Aggregated volume               34,563

      Price                           GBP 0.00
f)    Date of the transaction         2023-03-01

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       Sale of Shares released under the terms of the Anglo American
                                      plc Long Term Incentive Plan and Bonus Share Plan to cover tax.

c)    Currency                        GBP - British Pound

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

                                       GBP 30.094                    5,808

                                       GBP 30.094                    1,049

                                       GBP 30.094                    9,389

e)    Aggregated information

      Aggregated volume               16,246

      Price                           GBP 30.094
f)    Date of the transaction         2023-03-01

g)    Place of the transaction        London Stock Exchange – XLON



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

a)    Name                            Nolitha Fakude
                                                                                                        [OFFICIAL]




2.    Reason for the notification

a)    Position / status               Group Director – South Africa (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       Release of Shares awarded in March 2020 and March 2021
                                      under the terms of the Anglo American plc Long Term Incentive
                                      Plan and Bonus Share Plan.

c)    Currency                        GBP - British Pound

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

                                       GBP 0.00                      920

                                       GBP 0.00                      544

                                       GBP 0.00                      6,916

e)    Aggregated information

      Aggregated volume               8,380

      Price                           GBP 0.00
f)    Date of the transaction         2023-03-01

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       Sale of Shares released under the terms of the Anglo American
                                      plc Long Term Incentive Plan and Bonus Share Plan to cover tax.

c)    Currency                        GBP - British Pound
                                                                                                      [OFFICIAL]




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

                                       GBP 30.094                    418

                                       GBP 30.094                    247

                                       GBP 30.094                    3,141

e)    Aggregated information

      Aggregated volume               3,806

      Price                           GBP 30.094
f)    Date of the transaction         2023-03-01

g)    Place of the transaction        London Stock Exchange – XLON

4.3   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       Release of Shares awarded in March 2020 and March 2021
                                      under the terms of the Anglo American plc Long Term Incentive
                                      Plan and Bonus Share Plan.

c)    Currency                        ZAR – South African Rand

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

                                       ZAR 0.00                      3,218

                                       ZAR 0.00                      1,882

                                       ZAR 0.00                      24,995

e)    Aggregated information

      Aggregated volume               30,095

      Price                           ZAR 0.00
f)    Date of the transaction         2023-03-01

g)    Place of the transaction        Johannesburg Stock Exchange – XJSE

4.4   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       Sale of Shares released under the terms of the Anglo American
                                      plc Bonus Share Plan to cover tax.

c)    Currency                        ZAR – South African Rand

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

                                       ZAR 656.179                  1,461

                                       ZAR 656.179                  855




e)    Aggregated information

      Aggregated volume               2,316

      Price                           ZAR 656.179
f)    Date of the transaction         2023-03-01

g)    Place of the transaction        Johannesburg Stock Exchange – XJSE

4.5   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 Shares released under the terms of the Anglo American
                                      plc Long Term Incentive Plan to cover tax.

c)    Currency                        ZAR – South African Rand

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

                                       ZAR 650.158                  11,349




e)    Aggregated information

      Aggregated volume               11,349

      Price                           ZAR 650.158
                                                                                                      [OFFICIAL]




f)    Date of the transaction         2023-03-02

g)    Place of the transaction        Johannesburg Stock Exchange – XJSE



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

a)    Name                            Ruben Fernandes

2.    Reason for the notification

a)    Position / status               CEO of Base Metals (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       Release of Shares awarded in March 2018, March 2020 and
                                      March 2021 under the terms of the Anglo American plc Long
                                      Term Incentive Plan and Bonus Share Plan.

c)    Currency                        GBP - British Pound

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

                                       GBP 0.00                      6,958

                                       GBP 0.00                      19,135

                                       GBP 0.00                      4,920

                                       GBP 0.00                      61,450

e)    Aggregated information

      Aggregated volume               92,463

      Price                           GBP 0.00
f)    Date of the transaction         2023-03-01

g)    Place of the transaction        London Stock Exchange – XLON
                                                                                                        [OFFICIAL]




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       Sale of Shares released under the terms of the Anglo American
                                      plc Long Term Incentive Plan and Bonus Share Plan to cover tax.

c)    Currency                        GBP - British Pound

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

                                       GBP 30.094                    2,939

                                       GBP 30.094                    8,994

                                       GBP 30.094                    2,313

                                       GBP 30.094                    28,882

e)    Aggregated information

      Aggregated volume               43,128

      Price                           GBP 30.094
f)    Date of the transaction         2023-03-01

g)    Place of the transaction        London Stock Exchange – XLON



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

a)    Name                            Tom McCulley

2.    Reason for the notification

a)    Position / status               CEO of Crop Nutrients (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)
                                                                                                      [OFFICIAL]




a)    Description of the financial    Anglo American plc Ordinary Shares of USD0.54945 each
      instrument

      Identification Code             GB00B1XZS820
b)    Nature of the transaction       Release of Shares awarded in March 2020 and March 2021
                                      under the terms of the Anglo American plc Bonus Share Plan.

c)    Currency                        GBP - British Pound

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

                                       GBP 0.00                      18,353

                                       GBP 0.00                      2,212



e)    Aggregated information

      Aggregated volume               20,565

      Price                           GBP 0.00
f)    Date of the transaction         2023-03-01

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       Sale of Shares released under the terms of the Anglo American
                                      plc Bonus Share Plan to cover tax.

c)    Currency                        GBP - British Pound

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

                                       GBP 30.094                    6,586

                                       GBP 30.094                    820




e)    Aggregated information

      Aggregated volume               7,406

      Price                           GBP 30.094
                                                                                                      [OFFICIAL]




f)    Date of the transaction         2023-03-01

g)    Place of the transaction        London Stock Exchange – XLON



1.    Details of PDMR / person closely associated (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

4.1   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       Release of Shares awarded in March 2018, March 2020 and
                                      March 2021 under the terms of the Anglo American plc Long
                                      Term Incentive Plan and Bonus Share Plan.

c)    Currency                        GBP - British Pound

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

                                       GBP 0.00                      8,905

                                       GBP 0.00                      17,618

                                       GBP 0.00                      3,285

                                       GBP 0.00                      42,487

e)    Aggregated information

      Aggregated volume               72,295

      Price                           GBP 0.00
f)    Date of the transaction         2023-03-01

g)    Place of the transaction        London Stock Exchange – XLON
                                                                                                        [OFFICIAL]




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       Sale of Shares released under the terms of the Anglo American
                                      plc Long Term Incentive Plan and Bonus Share Plan to cover tax.

c)    Currency                        GBP - British Pound

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

                                       GBP 30.094                    4,186

                                       GBP 30.094                    8,281

                                       GBP 30.094                    1,544

                                       GBP 30.094                    19,970

e)    Aggregated information

      Aggregated volume               33,981

      Price                           GBP 30.094
f)    Date of the transaction         2023-03-01

g)    Place of the transaction        London Stock Exchange – XLON



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

a)    Name                            Themba Mkhwanazi

2.    Reason for the notification

a)    Position / status               CEO of Bulk Commodities (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)
                                                                                                      [OFFICIAL]




a)    Description of the financial    Anglo American plc Ordinary Shares of USD0.54945 each
      instrument

      Identification Code             GB00B1XZS820
b)    Nature of the transaction       Release of Shares awarded in March 2020 under the terms of
                                      the Anglo American plc Non-Cyclical Share Awards Plan.

c)    Currency                        ZAR – South African Rand

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

                                       ZAR 0.00                     9,191




e)    Aggregated information

      Aggregated volume               9,191

      Price                           ZAR 0.00
f)    Date of the transaction         2023-03-01

g)    Place of the transaction        Johannesburg Stock Exchange – XJSE

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       Sale of Shares released under the terms of the Anglo American
                                      plc Non-Cyclical Share Awards Plan to cover tax.

c)    Currency                        ZAR – South African Rand

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

                                       ZAR 656.179                  4,200




e)    Aggregated information

      Aggregated volume               4,200

      Price                           ZAR 656.179
                                                                                                      [OFFICIAL]




f)    Date of the transaction         2023-03-01

g)    Place of the transaction        Johannesburg Stock Exchange – XJSE



1.    Details of PDMR / person closely associated (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

4.1   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       Release of Shares awarded in March 2018, March 2020 and
                                      March 2021 under the terms of the Anglo American plc Long
                                      Term Incentive Plan and Bonus Share Plan.

c)    Currency                        GBP - British Pound

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

                                       GBP 0.00                      13,816

                                       GBP 0.00                      22,100

                                       GBP 0.00                      5,602

                                       GBP 0.00                      85,351

e)    Aggregated information

      Aggregated volume               126,869

      Price                           GBP 0.00
f)    Date of the transaction         2023-03-01

g)    Place of the transaction        London Stock Exchange – XLON
                                                                                                        [OFFICIAL]




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       Sale of Shares released under the terms of the Anglo American
                                      plc Long Term Incentive Plan and Bonus Share Plan to cover tax.

c)    Currency                        GBP - British Pound

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

                                       GBP 30.094                    6,494

                                       GBP 30.094                    10,387

                                       GBP 30.094                    2,633

                                       GBP 30.094                    40,116

e)    Aggregated information

      Aggregated volume               59,630

      Price                           GBP 30.094
f)    Date of the transaction         2023-03-01

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)
                                                                                                      [OFFICIAL]




a)    Description of the financial    Anglo American plc Ordinary Shares of USD0.54945 each
      instrument

      Identification Code             GB00B1XZS820
b)    Nature of the transaction       Release of Shares awarded in March 2021 under the terms of
                                      the Anglo American plc Bonus Share Plan.

c)    Currency                        GBP - British Pound

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

                                       GBP 0.00                      460




e)    Aggregated information

      Aggregated volume               460

      Price                           GBP 0.00
f)    Date of the transaction         2023-03-01

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       Sale of Shares released under the terms of the Anglo American
                                      plc Bonus Share Plan to cover tax.

c)    Currency                        GBP - British Pound

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

                                       GBP 30.094                    208




e)    Aggregated information

      Aggregated volume               208

      Price                           GBP 30.094
                                                                                                      [OFFICIAL]




f)    Date of the transaction         2023-03-01

g)    Place of the transaction        London Stock Exchange – XLON



1.    Details of PDMR / person closely associated (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

4.1   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       Release of Shares awarded in March 2018, March 2020 and
                                      March 2021 under the terms of the Anglo American plc Long
                                      Term Incentive Plan and Bonus Share Plan.

c)    Currency                        GBP - British Pound

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

                                       GBP 0.00                      12,949

                                       GBP 0.00                      22,106

                                       GBP 0.00                      4,250

                                       GBP 0.00                      67,455

e)    Aggregated information

      Aggregated volume               106,760

      Price                           GBP 0.00
f)    Date of the transaction         2023-03-01

g)    Place of the transaction        London Stock Exchange – XLON
                                                                                                        [OFFICIAL]




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       Sale of Shares released under the terms of the Anglo American
                                      plc Long Term Incentive Plan and Bonus Share Plan to cover tax.

c)    Currency                        GBP - British Pound

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

                                       GBP 30.094                    6,087

                                       GBP 30.094                    10,390

                                       GBP 30.094                    1,998

                                       GBP 30.094                    31,704

e)    Aggregated information

      Aggregated volume               50,179

      Price                           GBP 30.094
f)    Date of the transaction         2023-03-01

g)    Place of the transaction        London Stock Exchange – XLON



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

a)    Name                            Peter Whitcutt

2.    Reason for the notification

a)    Position / status               CEO of Marketing (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)
                                                                                                        [OFFICIAL]




a)    Description of the financial    Anglo American plc Ordinary Shares of USD0.54945 each
      instrument

      Identification Code             GB00B1XZS820
b)    Nature of the transaction       Release of Shares awarded in March 2018, March 2020 and
                                      March 2021 under the terms of the Anglo American plc Long
                                      Term Incentive Plan and Bonus Share Plan.

c)    Currency                        GBP - British Pound

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

                                       GBP 0.00                      13,505

                                       GBP 0.00                      26,170

                                       GBP 0.00                      5,761

                                       GBP 0.00                      61,168

e)    Aggregated information

      Aggregated volume               106,604

      Price                           GBP 0.00
f)    Date of the transaction         2023-03-01

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       Sale of Shares released under the terms of the Anglo American
                                      plc Long Term Incentive Plan and Bonus Share Plan to cover tax.

c)    Currency                        GBP - British Pound

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

                                       GBP 30.094                    6,348

                                       GBP 30.094                    12,300

                                       GBP 30.094                    2,708

                                       GBP 30.094                    28,750

e)    Aggregated information

      Aggregated volume               50,106
                                                                                                  [OFFICIAL]




      Price                         GBP 30.094
 f)   Date of the transaction       2023-03-01

 g)   Place of the transaction      London Stock Exchange – XLON



Clare Davage
Deputy Company Secretary
3 March 2023

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)