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 that awards of Ordinary Shares under the Company's Non-Cyclical Share Award Plan ("NCA") were made at nil cost on 9 June 2023 to Persons Discharging Managerial Responsibility ("PDMR").
An award has been made to Alison Atkinson and Monique Carter following the start of their employment with Anglo American. Both Alison and Monique have been granted an award of shares that mirrors the terms of the award that was granted to Directors and PDMRs under the Company's Long Term Incentive Plan ("LTIP") as announced on 10 March 2023. As such, the awards will vest in March 2026, subject to the satisfaction of performance conditions as outlined in the Company's 2022 Directors' Remuneration Report. Any vested Shares will be subject to a further holding period of two years and be released in March 2028.
In addition, Monique Carter was granted a further award in compensation for incentives forfeited from her previous employer following her appointment to Anglo American's Executive Leadership Team. This award will vest in 3 tranches aligned to the vesting dates of her previous awards.
All awards granted are subject to the individual's continued employment.
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 |
Alison Atkinson |
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|
2. |
Reason for the notification |
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|
a) |
Position / status |
Projects & Development 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 |
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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. Subject to the satisfaction of performance conditions, the award will vest in March 2026; the Shares will then be subject to a further holding period of two years and will be released in March 2028. |
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|
c) |
Currency |
GBP - British Pound |
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|
d) |
Price(s) and volume(s) |
|
||||
|
e) |
Aggregated information
Aggregated volume
Price |
48,840
GBP 0.00 |
||||
|
f) |
Date of the transaction |
2023-06-09 |
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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 |
Monique Carter |
||||
|
2. |
Reason for the notification |
|||||
|
a) |
Position / status |
People & Organisation Director (PDMR) |
||||
|
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 |
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|
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 |
Award of Shares under the terms of the Anglo American plc Non-Cyclical Share Award Plan. Subject to the satisfaction of performance conditions, the award will vest in March 2026; the Shares will then be subject to a further holding period of two years and will be released in March 2028. |
||||
|
c) |
Currency |
GBP - British Pound |
||||
|
d) |
Price(s) and volume(s) |
|
||||
|
e) |
Aggregated information
Aggregated volume
Price |
48,840
GBP 0.00 |
||||
|
f) |
Date of the transaction |
2023-06-09 |
||||
|
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 |
Award of Shares under the terms of the Anglo American plc Non-Cyclical Share Award Plan in compensation for incentives forfeited from previous employers. This award will vest in 3 tranches aligned to the vesting dates of the forfeited awards. |
||||
|
c) |
Currency |
GBP - British Pound |
||||
|
d) |
Price(s) and volume(s) |
|
||||
|
e) |
Aggregated information
Aggregated volume
Price |
111,721
GBP 0.00 |
||||
|
f) |
Date of the transaction |
2023-06-09 |
||||
|
g) |
Place of the transaction |
London Stock Exchange - XLON |
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Clare Davage
Deputy Company Secretary
9 June 2023
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