TIDMAAL

RNS Number : 8373T

Anglo American PLC

22 March 2023

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.

 
 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        Initial notification 
       / amendment 
     --------------------------  ------------------------------------------ 
 3.   Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ---------------------------------------------------------------------- 
 a)   Full name of the            Anglo American plc 
       entity 
     --------------------------  ------------------------------------------ 
 b)   LEI                         549300S9XF92D1X8ME43 
     --------------------------  ------------------------------------------ 
 4.   Details of the transaction(s) 
     ---------------------------------------------------------------------- 
 a)   Description of the          Anglo American plc Ordinary Shares of 
       financial instrument        USD0.54945 each 
 
       Identification Code 
                                   GB00B1XZS820 
     --------------------------  ------------------------------------------ 
 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. 
     --------------------------  ------------------------------------------ 
 c)   Currency                    GBP - British Pound 
     --------------------------  ------------------------------------------ 
 d)   Price(s) and volume(s)       Price(s)    Volume(s) 
                                    GBP 0.00    24,158 
                                               ---------- 
     --------------------------  ------------------------------------------ 
 e)   Aggregated information 
 
       Aggregated volume            24,158 
 
       Price                        GBP 0.00 
     --------------------------  ------------------------------------------ 
 f)   Date of the transaction     2023-03-20 
     --------------------------  ------------------------------------------ 
 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            Anglo American plc 
       entity 
     --------------------------  ----------------------------------------- 
 b)   LEI                         549300S9XF92D1X8ME43 
     --------------------------  ----------------------------------------- 
 4.   Details of the transaction(s) 
     --------------------------------------------------------------------- 
 a)   Description of the          Anglo American plc Ordinary Shares of 
       financial instrument        USD0.54945 each 
 
       Identification Code 
                                   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)       Price(s)    Volume(s) 
                                    GBP 0.00    15,000 
                                               ---------- 
                                    GBP 0.00    15,000 
                                               ---------- 
     --------------------------  ----------------------------------------- 
 e)   Aggregated information 
 
       Aggregated volume            30,000 
 
       Price                        GBP 0.00 
     --------------------------  ----------------------------------------- 
 f)   Date of the transaction     2023-03-20 
     --------------------------  ----------------------------------------- 
 g)   Place of the transaction    London Stock Exchange - XLON 
     --------------------------  ----------------------------------------- 
 

Clare Davage

Deputy Company Secretary

22 March 2023

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END

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March 22, 2023 06:00 ET (10:00 GMT)

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