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 by Directors and Persons Discharging Managerial Responsibility (PDMRs) on 20 March 2023:
· An award of Ordinary Shares under the Company's Non-Cyclical Share Award Plan at nil cost to Al Cook, a PDMR, in compensation for incentives forfeited from his previous employer following his appointment to the Anglo American Group Management Committee in February 2023. One third of the award will vest in March 2024 and the remaining two thirds will vest in March 2025, subject to continued employment.
· Gift transfers of Ordinary Shares at nil cost by a Director/PDMR to two adult children.
In accordance with Article 19 of the UK Market Abuse Regulation, the relevant FCA notifications are set out below.
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1. |
Details of PDMR / person closely associated (PCA) |
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|
a) |
Name |
Al Cook |
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|
2. |
Reason for the notification |
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|
a) |
Position / status |
CEO of De Beers (PDMR) |
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|
b) |
Initial notification / amendment |
Initial notification |
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3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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|
a) |
Full name of the entity |
Anglo American plc |
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b) |
LEI |
549300S9XF92D1X8ME43 |
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|
4. |
Details of the transaction(s) |
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|
a) |
Description of the financial instrument
Identification Code |
Anglo American plc Ordinary Shares of USD0.54945 each
GB00B1XZS820 |
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|
b) |
Nature of the transaction |
Award of Shares under the terms of the Anglo American plc Non-Cyclical Share Award Plan. One third of the Share award will be released in March 2024 and two thirds in March 2025. |
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c) |
Currency |
GBP - British Pound |
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|
d) |
Price(s) and volume(s) |
|
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|
e) |
Aggregated information
Aggregated volume
Price |
24,158
GBP 0.00 |
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|
f) |
Date of the transaction |
2023-03-20 |
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|
g) |
Place of the transaction |
London Stock Exchange - XLON |
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|
1. |
Details of PDMR / person closely associated (PCA) |
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|
a) |
Name |
Duncan Wanblad |
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|
2. |
Reason for the notification |
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|
a) |
Position / status |
Chief Executive (Director/PDMR) |
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|
b) |
Initial notification / amendment |
Initial notification |
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|
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 |
Gift transfers of Ordinary Shares at nil cost to two adult children. |
||||||
|
c) |
Currency |
GBP - British Pound |
||||||
|
d) |
Price(s) and volume(s) |
|
||||||
|
e) |
Aggregated information
Aggregated volume
Price |
30,000
GBP 0.00 |
||||||
|
f) |
Date of the transaction |
2023-03-20 |
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|
g) |
Place of the transaction |
London Stock Exchange - XLON |
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Clare Davage
Deputy Company Secretary
22 March 2023
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