TIDMAAL

RNS Number : 9213X

Anglo American PLC

28 April 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

An award of Ordinary Shares under the Company's Long Term Incentive Plan ("LTIP") was made at nil cost on 28 April 2023 to the Group Chief Executive, following approval of the 2023 directors' remuneration policy (the "Policy") at the Company's Annual General Meeting on 26 April 2023. As announced on 10 March 2023, it was the intention that an additional award equivalent to 50% of salary would be granted to Duncan Wanblad following approval of the Policy. In line with the LTIP awards granted to Directors and PDMRs in March 2023, a share price of GBP29.484 has been used to determine the number of shares awarded.

The LTIP provides executive Directors and senior management with Shares awarded on a conditional basis as determined by the Remuneration Committee. The award will vest in March 2026, subject to the satisfaction of performance conditions as outlined in the Directors' Remuneration Report of the Company's 2022 Integrated Annual Report (the "2022 remuneration report"). Any vested Shares will be subject to a further holding period of two years and be released in March 2028.

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        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 Long Term Incentive 
                                   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)       Price(s)    Volume(s) 
                                    GBP 0.00    22,045 
                                               ---------- 
     --------------------------  -------------------------------------------- 
 e)   Aggregated information 
 
       Aggregated volume            22,045 
 
       Price                        GBP 0.00 
     --------------------------  -------------------------------------------- 
 f)   Date of the transaction     2023-04-28 
     --------------------------  -------------------------------------------- 
 g)   Place of the transaction    London Stock Exchange - XLON 
     --------------------------  --------------------------------------------

Clare Davage

Deputy Company Secretary

28 April 2023

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END

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April 28, 2023 10:00 ET (14:00 GMT)

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