Anglo American plc (the
"Company")
Registered office: 17 Charterhouse Street, London EC1N 6RA,
United Kingdom
Registered number: 3564138 (incorporated in England and
Wales)
LEI:
549300S9XF92D1X8ME43
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 4 March 2024, awards made under
the BSP, LTIP and NCA vested to a Director and PDMRs and Shares
were released and sold to cover withholding taxes as noted below at
£17.3653 per share (or JSE: ZAR407.6388 per share).
Awards granted under the LTIP in
2021 vested at 40.33% 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 2023 Integrated Annual Report (the "2023 remuneration
report"), published on 4 March 2024. The awards therefore vested to
the following Director and 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 2022 BSP awards and the second tranche
of the 2019 and 2021 BSP awards have vested as set out
below.
Awards granted under the NCA were
made to Monique Carter and Al Cook following the start of their
employment with the Group in 2023, and to Themba Mkhwanazi
following his appointment to the executive leadership team in 2020.
The awards vest in March of each year, subject to 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
Directors' 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 and Matt Walker as these awards were
granted prior to their appointments to the executive leadership
team in 2023, are subject to a further two-year holding period,
during which time they may not be sold or transferred.
|
Director/PDMR
|
Share Plan
|
Shares under award
|
Shares Vested
|
Shares sold for tax
|
Net Shares retained by
Director/PDMR
|
|
Duncan Wanblad
|
2021 LTIP
|
68,548
|
27,645
|
12,994
|
14,651
|
|
Duncan Wanblad
|
2019 BSP
|
11,373
|
11,373
|
5,346
|
6,027
|
|
Duncan Wanblad
|
2021 BSP
|
8,251
|
8,251
|
3,878
|
4,373
|
|
Duncan Wanblad
|
2022 BSP
|
4,785
|
4,785
|
2,249
|
2,536
|
|
Monique Carter
|
2023 NCA
|
85,825
|
85,825
|
40,338
|
45,487
|
|
Al Cook
|
2023 NCA
|
8,052
|
8,052
|
3,785
|
4,267
|
|
Matt Daley
|
2021 LTIP
|
19,081
|
7,694
|
3,618
|
4,076
|
|
Matt Daley
|
2021 BSP
|
4,332
|
4,332
|
2,037
|
2,295
|
|
Matt Daley
|
2022 BSP
|
2,142
|
2,142
|
1,007
|
1,135
|
|
Ruben Fernandes
|
2021 LTIP
|
62,443
|
25,182
|
11,836
|
13,346
|
|
Ruben Fernandes
|
2019 BSP
|
4,700
|
4,700
|
2,192
|
2,508
|
|
Ruben Fernandes
|
2021 BSP
|
9,553
|
9,553
|
4,490
|
5,063
|
|
Ruben Fernandes
|
2022 BSP
|
3,927
|
3,927
|
1,846
|
2,081
|
|
Tom McCulley
|
2021 BSP
|
4,297
|
4,297
|
1,653
|
2,644
|
|
Tom McCulley
|
2022 BSP
|
2,474
|
2,474
|
1,060
|
1,414
|
|
Themba Mkhwanazi
|
2020 NCA
|
9,191
|
9,191
|
4,823
|
4,368
|
|
Richard Price
|
2021 LTIP
|
46,851
|
18,894
|
8,881
|
10,013
|
|
Richard Price
|
2019 BSP
|
7,698
|
7,698
|
3,619
|
4,079
|
|
Richard Price
|
2021 BSP
|
6,795
|
6,795
|
3,194
|
3,601
|
|
Richard Price
|
2022 BSP
|
4,036
|
4,036
|
1,897
|
2,139
|
|
Matt Walker
|
2021 LTIP
|
14,059
|
5,669
|
2,665
|
3,004
|
|
Matt Walker
|
2021 BSP
|
3,287
|
3,287
|
1,546
|
1,741
|
|
Matt Walker
|
2022 BSP
|
1,471
|
1,471
|
692
|
779
|
Other transactions in Shares by a
Director/PDMR
The Company further announces
that on 5 March 2024, Stuart Chambers, Chairman,
transferred Shares held by him to an individual savings account
("ISA") held in his name. The ISA transfer was effected by the sale
and immediate repurchase of Shares. Following the ISA transfer, the
number and beneficial ownership of Shares held by Mr. Chambers is
unchanged.
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
|
Duncan Wanblad
|
|
2.
|
Reason for the notification
|
|
a)
|
Position / status
|
Chief Executive (Director/PDMR)
|
|
b)
|
Initial notification /
amendment
|
Initial notification
|
|
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
instrument
Identification Code
|
Anglo American plc Ordinary Shares
of USD0.54945 each
GB00B1XZS820
|
|
b)
|
Nature of the transaction
|
Release of Shares awarded in March
2019, March 2021 and March 2022 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
|
27,645
|
|
GBP 0.00
|
11,373
|
|
GBP 0.00
|
8,251
|
|
GBP 0.00
|
4,785
|
|
|
e)
|
Aggregated information
Aggregated volume
Price
|
52,054
GBP 0.00
|
|
f)
|
Date of the transaction
|
2024-03-04
|
|
g)
|
Place of the transaction
|
London Stock Exchange -
XLON
|
|
4.2
|
Details of the transaction(s)
|
|
a)
|
Description of the financial
instrument
Identification Code
|
Anglo American plc Ordinary Shares
of USD0.54945 each
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 17.3653
|
12,994
|
|
GBP 17.3653
|
5,346
|
|
GBP 17.3653
|
3,878
|
|
GBP 17.3653
|
2,249
|
|
|
e)
|
Aggregated information
Aggregated volume
Price
|
24,467
GBP 17.3653
|
|
f)
|
Date of the transaction
|
2024-03-04
|
|
g)
|
Place of the transaction
|
London Stock Exchange -
XLON
|
|
1.
|
Details of PDMR / person closely associated
(PCA)
|
|
a)
|
Name
|
Monique Carter
|
|
2.
|
Reason for the notification
|
|
a)
|
Position / status
|
People & Organisation
Director (PDMR)
|
|
b)
|
Initial notification /
amendment
|
Initial notification
|
|
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
instrument
Identification Code
|
Anglo American plc Ordinary Shares
of USD0.54945 each
GB00B1XZS820
|
|
b)
|
Nature of the transaction
|
Release of Shares awarded in June
2023 under the terms of the Anglo American plc Non-Cyclical Share
Awards Plan.
|
|
c)
|
Currency
|
GBP - British Pound
|
|
d)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
GBP 0.00
|
85,825
|
|
|
e)
|
Aggregated information
Aggregated volume
Price
|
85,825
GBP 0.00
|
|
f)
|
Date of the transaction
|
2024-03-04
|
|
g)
|
Place of the transaction
|
London Stock Exchange -
XLON
|
|
4.2
|
Details of the transaction(s)
|
|
a)
|
Description of the financial
instrument
Identification Code
|
Anglo American plc Ordinary Shares
of USD0.54945 each
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
|
GBP - British Pound
|
|
d)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
GBP 17.3653
|
40,338
|
|
|
e)
|
Aggregated information
Aggregated volume
Price
|
40,338
GBP 17.3653
|
|
f)
|
Date of the transaction
|
2024-03-04
|
|
g)
|
Place of the transaction
|
London Stock Exchange -
XLON
|
|
1.
|
Details of PDMR / person closely associated
(PCA)
|
|
a)
|
Name
|
Al Cook
|
|
2.
|
Reason for the notification
|
|
a)
|
Position / status
|
CEO of De Beers (PDMR)
|
|
b)
|
Initial notification /
amendment
|
Initial notification
|
|
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
instrument
Identification Code
|
Anglo American plc Ordinary Shares
of USD0.54945 each
GB00B1XZS820
|
|
b)
|
Nature of the transaction
|
Release of Shares awarded in March
2023 under the terms of the Anglo American plc Non-Cyclical Share
Awards Plan.
|
|
c)
|
Currency
|
GBP - British Pound
|
|
d)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
GBP 0.00
|
8,052
|
|
|
e)
|
Aggregated information
Aggregated volume
Price
|
8,052
GBP 0.00
|
|
f)
|
Date of the transaction
|
2024-03-04
|
|
g)
|
Place of the transaction
|
London Stock Exchange -
XLON
|
|
4.2
|
Details of the transaction(s)
|
|
a)
|
Description of the financial
instrument
Identification Code
|
Anglo American plc Ordinary Shares
of USD0.54945 each
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
|
GBP - British Pound
|
|
d)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
GBP 17.3653
|
3,785
|
|
|
e)
|
Aggregated information
Aggregated volume
Price
|
3,785
GBP 17.3653
|
|
f)
|
Date of the transaction
|
2024-03-04
|
|
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
|
Technical & Operations Director
(PDMR)
|
|
b)
|
Initial notification /
amendment
|
Initial notification
|
|
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
instrument
Identification Code
|
Anglo American plc Ordinary Shares
of USD0.54945 each
GB00B1XZS820
|
|
b)
|
Nature of the transaction
|
Release of Shares awarded in March
2021 and March 2022 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
|
7,694
|
|
GBP 0.00
|
4,332
|
|
GBP 0.00
|
2,142
|
|
|
e)
|
Aggregated information
Aggregated volume
Price
|
14,168
GBP 0.00
|
|
f)
|
Date of the transaction
|
2024-03-04
|
|
g)
|
Place of the transaction
|
London Stock Exchange -
XLON
|
|
4.2
|
Details of the transaction(s)
|
|
a)
|
Description of the financial
instrument
Identification Code
|
Anglo American plc Ordinary Shares
of USD0.54945 each
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 17.3653
|
3,618
|
|
GBP 17.3653
|
2,037
|
|
GBP 17.3653
|
1,007
|
|
|
e)
|
Aggregated information
Aggregated volume
Price
|
6,662
GBP 17.3653
|
|
f)
|
Date of the transaction
|
2024-03-04
|
|
g)
|
Place of the transaction
|
London Stock Exchange -
XLON
|
|
1.
|
Details of PDMR / person closely associated
(PCA)
|
|
a)
|
Name
|
Ruben Fernandes
|
|
2.
|
Reason for the notification
|
|
a)
|
Position / status
|
Regional Director, Americas
(PDMR)
|
|
b)
|
Initial notification /
amendment
|
Initial notification
|
|
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
instrument
Identification Code
|
Anglo American plc Ordinary Shares
of USD0.54945 each
GB00B1XZS820
|
|
b)
|
Nature of the transaction
|
Release of Shares awarded in March
2019, March 2021 and March 2022 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
|
25,182
|
|
GBP 0.00
|
4,700
|
|
GBP 0.00
|
9,553
|
|
GBP 0.00
|
3,927
|
|
|
e)
|
Aggregated information
Aggregated volume
Price
|
43,362
GBP 0.00
|
|
f)
|
Date of the transaction
|
2024-03-04
|
|
g)
|
Place of the transaction
|
London Stock Exchange -
XLON
|
|
4.2
|
Details of the transaction(s)
|
|
a)
|
Description of the financial
instrument
Identification Code
|
Anglo American plc Ordinary Shares
of USD0.54945 each
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 17.3653
|
11,836
|
|
GBP 17.3653
|
2,192
|
|
GBP 17.3653
|
4,490
|
|
GBP 17.3653
|
1,846
|
|
|
e)
|
Aggregated information
Aggregated volume
Price
|
20,364
GBP 17.3653
|
|
f)
|
Date of the transaction
|
2024-03-04
|
|
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 /
amendment
|
Initial notification
|
|
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
instrument
Identification Code
|
Anglo American plc Ordinary Shares
of USD0.54945 each
GB00B1XZS820
|
|
b)
|
Nature of the transaction
|
Release of Shares awarded in 2021
and 2022 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
|
4,297
|
|
GBP 0.00
|
2,474
|
|
|
e)
|
Aggregated information
Aggregated volume
Price
|
6,771
GBP 0.00
|
|
f)
|
Date of the transaction
|
2024-03-04
|
|
g)
|
Place of the transaction
|
London Stock Exchange -
XLON
|
|
4.2
|
Details of the transaction(s)
|
|
a)
|
Description of the financial
instrument
Identification Code
|
Anglo American plc Ordinary Shares
of USD0.54945 each
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 17.3653
|
1,653
|
|
GBP 17.3653
|
1,060
|
|
|
e)
|
Aggregated information
Aggregated volume
Price
|
2,713
GBP 17.3653
|
|
f)
|
Date of the transaction
|
2024-03-04
|
|
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
|
Regional Director, Africa &
Australia (PDMR)
|
|
b)
|
Initial notification /
amendment
|
Initial notification
|
|
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
instrument
Identification Code
|
Anglo American plc Ordinary Shares
of USD0.54945 each
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
Price
|
9,191
ZAR 0.00
|
|
f)
|
Date of the transaction
|
2024-03-04
|
|
g)
|
Place of the transaction
|
Johannesburg Stock Exchange -
XJSE
|
|
4.2
|
Details of the transaction(s)
|
|
a)
|
Description of the financial
instrument
Identification Code
|
Anglo American plc Ordinary Shares
of USD0.54945 each
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 407.6388
|
4,823
|
|
|
e)
|
Aggregated information
Aggregated volume
Price
|
4,823
ZAR 407.6388
|
|
f)
|
Date of the transaction
|
2024-03-05
|
|
g)
|
Place of the transaction
|
Johannesburg Stock Exchange -
XJSE
|
|
1.
|
Details of PDMR / person closely associated
(PCA)
|
|
a)
|
Name
|
Richard Price
|
|
2.
|
Reason for the notification
|
|
a)
|
Position / status
|
Legal & Corporate Affairs
Director (PDMR)
|
|
b)
|
Initial notification /
amendment
|
Initial notification
|
|
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
instrument
Identification Code
|
Anglo American plc Ordinary Shares
of USD0.54945 each
GB00B1XZS820
|
|
b)
|
Nature of the transaction
|
Release of Shares awarded in 2019,
2021 and 2022 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
|
18,894
|
|
GBP 0.00
|
7,698
|
|
GBP 0.00
|
6,795
|
|
GBP 0.00
|
4,036
|
|
|
e)
|
Aggregated information
Aggregated volume
Price
|
37,423
GBP 0.00
|
|
f)
|
Date of the transaction
|
2024-03-04
|
|
g)
|
Place of the transaction
|
London Stock Exchange -
XLON
|
|
4.2
|
Details of the transaction(s)
|
|
a)
|
Description of the financial
instrument
Identification Code
|
Anglo American plc Ordinary Shares
of USD0.54945 each
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 17.3653
|
8,881
|
|
GBP 17.3653
|
3,619
|
|
GBP 17.3653
|
3,194
|
|
GBP 17.3653
|
1,897
|
|
|
e)
|
Aggregated information
Aggregated volume
Price
|
17,591
GBP 17.3653
|
|
f)
|
Date of the transaction
|
2024-03-04
|
|
g)
|
Place of the transaction
|
London Stock Exchange -
XLON
|
|
1.
|
Details of PDMR / person closely associated
(PCA)
|
|
a)
|
Name
|
Matt Walker
|
|
2.
|
Reason for the notification
|
|
a)
|
Position / status
|
CEO of Marketing (PDMR)
|
|
b)
|
Initial notification /
amendment
|
Initial notification
|
|
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
instrument
Identification Code
|
Anglo American plc Ordinary Shares
of USD0.54945 each
GB00B1XZS820
|
|
b)
|
Nature of the transaction
|
Release of Shares awarded in 2021
and 2022 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
|
5,669
|
|
GBP 0.00
|
3,287
|
|
GBP 0.00
|
1,471
|
|
|
e)
|
Aggregated information
Aggregated volume
Price
|
10,427
GBP 0.00
|
|
f)
|
Date of the transaction
|
2024-03-04
|
|
g)
|
Place of the transaction
|
London Stock Exchange -
XLON
|
|
4.2
|
Details of the transaction(s)
|
|
a)
|
Description of the financial
instrument
Identification Code
|
Anglo American plc Ordinary Shares
of USD0.54945 each
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 17.3653
|
2,665
|
|
GBP 17.3653
|
1,546
|
|
GBP 17.3653
|
692
|
|
|
e)
|
Aggregated information
Aggregated volume
Price
|
4,903
GBP 17.3653
|
|
f)
|
Date of the transaction
|
2024-03-04
|
|
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 /
amendment
|
Initial notification
|
|
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
instrument
Identification Code
|
Anglo American plc Ordinary Shares
of USD0.54945 each
GB00B1XZS820
|
|
b)
|
Nature of the transaction
|
ISA transfer effected by the sale
and immediate repurchase of Shares with no change in beneficial
ownership.
|
|
c)
|
Currency
|
GBP - British Pound
|
|
d)
|
Price(s) and volume(s)
Shares sold
Shares repurchased
|
|
Price(s)
|
Volume(s)
|
|
GBP 17.33
|
19,478
|
|
Price(s)
|
Volume(s)
|
|
GBP 17.33
|
19,478
|
|
|
e)
|
Aggregated information
Aggregated volume
Price
|
n/a - single transaction
|
|
f)
|
Date of the transaction
|
2024-03-05
|
|
g)
|
Place of the transaction
|
London Stock Exchange
- XLON
|
Clare Davage
Deputy Company Secretary
6 March 2024