Anglo American plc (JSE:AGL) News - Notification of transaction by Director / PDMR

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 transaction by Director / PDMR

The Company announces an award of Ordinary Shares under the Company’s Long Term Incentive Plan
(“LTIP”) to Duncan Wanblad, following his appointment as Anglo American’s Chief Executive on 19 April
2022. The award was made under the LTIP at nil cost on 21 April 2022 to Mr Wanblad on the same
terms as those granted to Directors and PDMRs as announced on 11 March 2022. A share price of
£41.21875 per share as approved by the Company’s Remuneration Committee has been used to
determine the number of shares awarded.

The LTIP provides Directors and executive management with Shares awarded on a conditional basis as
determined by the Remuneration Committee. This award will vest on 11 March 2025, subject to the
satisfaction of performance conditions as explained in the 2021 Remuneration Report. The vested
Shares will then be subject to a further holding period of two years and will be released on 11 March
2027.

In accordance with Article 19 of the UK Market Abuse Regulation, the relevant FCA notification is set
out below.

 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.    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
                                       Long Term Incentive Plan. 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
 d)    Price(s) and volume(s)
                                       Price(s)                      Volume(s)
                                       GBP 0.00                      90,978
 e)   Aggregated information
      Aggregated volume                90,978
      Price                            GBP 0.00
 f)   Date of the transaction          2022-04-21
 g)   Place of the transaction         London Stock Exchange – XLON

Clare Davage
Deputy Company Secretary
22 April 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)

Date: 22-04-2022 03:00:00
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