| Fri 4 Mar 2022, 17:00 | | ANGLO AMERICAN PLC - Notification of transactions by Directors / PDMRs |
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Notification of transactions by Directors / PDMRs
Anglo American plc (the “Company”)
Registered office: 17 Charterhouse Street, London EC1N 6RA
Registered number: 3564138 (incorporated in England and Wales)
Legal Entity Identifier: 549300S9XF92D1X8ME43
ISIN: GBOOB1XZS820
JSE Share Code: AGL
NSX Share Code: ANM
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 2 March 2022, awards made under the BSP, LTIP and NCA vested to Directors/PDMRs and shares
were released and sold to cover withholding taxes as noted below at £39.19 per share (or JSE:
ZAR810.52 per share).
Awards granted under the LTIP in 2019 vested at 90% 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 2021 Integrated Annual Report (the “2021 remuneration report”), published on 7
March 2022. The awards therefore vested to the following Directors/PDMRs, to the extent noted
below. The remaining portion of the share awards did not vest and lapsed on the same date.
The LTIP award granted to Natascha Viljoen in 2019 was made prior to her becoming a PDMR. By prior
agreement, 14,450 Shares vested in March 2020. As set out in the table below, 11,614 further Shares
have now vested and the remainder of the award has lapsed.
Awards granted under the BSP to PDMRs vest in two tranches. For grants prior to 2020, the first
tranche, equal to two thirds of the award, vests three years after grant. The remaining third vests as a
second tranche five years from grant. First tranches of the 2019 BSP awards and second tranches of
the 2017 BSP awards have vested as set out below.
Awards granted under the NCA were made to Nolitha Fakude on her appointment in September 2019
as Group Director, South Africa and a member of the Group Management Committee on the same
terms as LTIP awards granted to Directors/PDMRs in March 2019.
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 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 Natascha Viljoen as these awards were granted prior
to her becoming a PDMR, are subject to a further two-year holding period, during which time they
may not be sold or transferred.
Director/PDMR Share Plan Shares Shares Shares Net Shares
under Vested sold for tax retained by
award Director/PDMR
Didier Charreton 2017 BSP 12,979 12,979 6,101 6,878
Didier Charreton 2019 BSP 15,446 15,446 7,260 8,186
Didier Charreton 2019 LTIP 63,469 57,122 26,848 30,274
Bruce Cleaver 2017 BSP 15,687 15,687 7,373 8,314
Bruce Cleaver 2019 BSP 19,098 19,098 8,977 10,121
Bruce Cleaver 2019 LTIP 92,560 83,303 39,153 44,150
Mark Cutifani 2017 BSP 35,377 35,377 16,628 18,749
Mark Cutifani 2019 BSP 34,647 34,647 16,285 18,362
Mark Cutifani 2019 LTIP 200,045 180,040 84,620 95,420
Nolitha Fakude 2019 NCA 46,772 42,093 18,944 23,079
Ruben Fernandes 2017 BSP 10,684 10,684 4,041 6,643
Ruben Fernandes 2019 BSP 9,399 9,399 4,359 5,040
Ruben Fernandes 2019 LTIP 86,796 78,116 36,223 41,893
Anik Michaud 2017 BSP 9,835 9,835 4,623 5,212
Anik Michaud 2019 BSP 14,158 14,158 6,655 7,503
Anik Michaud 2019 LTIP 60,012 54,010 25,386 28,624
Tony O'Neill 2017 BSP 22,009 22,009 10,345 11,664
Tony O'Neill 2019 BSP 21,970 21,970 10,326 11,644
Tony O'Neill 2019 LTIP 125,028 112,524 52,888 59,636
Stephen Pearce 2019 BSP 21,490 21,490 10,101 11,389
Stephen Pearce 2019 LTIP 120,562 108,505 50,999 57,506
Natascha Viljoen 2019 LTIP 28,961 11,614 3,415 8,199
Duncan Wanblad 2017 BSP 17,017 17,017 7,998 9,019
Duncan Wanblad 2019 BSP 22,744 22,744 10,690 12,054
Duncan Wanblad 2019 LTIP 95,282 85,753 40,305 45,448
Peter Whitcutt 2017 BSP 19,802 19,802 9,307 10,495
Peter Whitcutt 2019 BSP 21,408 21,408 10,062 11,346
Peter Whitcutt 2019 LTIP 86,400 77,759 36,548 41,211
Other transactions in vested shares by PDMRs and their PCAs
The Company further announces a transfer of its Ordinary shares by a PDMR to a person closely
associated with them (PCA).
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 Didier Charreton
2. Reason for the notification
a) Position / status Group Director – People and Organisation (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 entity Anglo American plc
b) LEI 549300S9XF92D1X8ME43
4.1 Details of the transaction(s)
a) Description of the financial Anglo American plc Ordinary Shares of USD0.54945 each
instrument
Identification Code GB00B1XZS820
b) Nature of the transaction Release of Shares awarded in March 2017 and March 2019
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 12,979
GBP 0.00 15,446
GBP 0.00 57,122
e) Aggregated information
Aggregated volume 85,547
Price GBP 0.00
f) Date of the transaction 2022-03-02
g) Place of the transaction London Stock Exchange – XLON
4.2 Details of the transaction(s)
a) Description of the financial Anglo American plc Ordinary Shares of USD0.54945 each
instrument
Identification Code 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 39.19 6,101
GBP 39.19 7,260
GBP 39.19 26,848
e) Aggregated information
Aggregated volume 40,209
Price GBP 39.19
f) Date of the transaction 2022-03-02
g) Place of the transaction London Stock Exchange – XLON
1. Details of PDMR / person closely associated (PCA)
a) Name Bruce Cleaver
2. Reason for the notification
a) Position / status CEO 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 entity Anglo American plc
b) LEI 549300S9XF92D1X8ME43
4.1 Details of the transaction(s)
a) Description of the financial Anglo American plc Ordinary Shares of USD0.54945 each
instrument
Identification Code GB00B1XZS820
b) Nature of the transaction Release of Shares awarded in March 2017 and March 2019
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 15,687
GBP 0.00 19,098
GBP 0.00 83,303
e) Aggregated information
Aggregated volume 118,088
Price GBP 0.00
f) Date of the transaction 2022-03-02
g) Place of the transaction London Stock Exchange – XLON
4.2 Details of the transaction(s)
a) Description of the financial Anglo American plc Ordinary Shares of USD0.54945 each
instrument
Identification Code 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 39.19 7,373
GBP 39.19 8,977
GBP 39.19 39,153
e) Aggregated information
Aggregated volume 55,503
Price GBP 39.19
f) Date of the transaction 2022-03-02
g) Place of the transaction London Stock Exchange – XLON
1. Details of PDMR / person closely associated (PCA)
a) Name Mark Cutifani
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 entity Anglo American plc
b) LEI 549300S9XF92D1X8ME43
4.1 Details of the transaction(s)
a) Description of the financial Anglo American plc Ordinary Shares of USD0.54945 each
instrument
Identification Code GB00B1XZS820
b) Nature of the transaction Release of Shares awarded in March 2017 and March 2019
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 35,377
GBP 0.00 34,647
GBP 0.00 180,040
e) Aggregated information
Aggregated volume 250,064
Price GBP 0.00
f) Date of the transaction 2022-03-02
g) Place of the transaction London Stock Exchange – XLON
4.2 Details of the transaction(s)
a) Description of the financial Anglo American plc Ordinary Shares of USD0.54945 each
instrument
Identification Code GB00B1XZS820
b) Nature of the transaction Sale of Shares released under the terms of the Anglo American
plc Bonus Share Plan and Long Term Incentive Plan to cover tax.
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 39.19 16,628
GBP 39.19 16,285
GBP 39.19 84,620
e) Aggregated information
Aggregated volume 117,533
Price GBP 39.19
f) Date of the transaction 2022-03-02
g) Place of the transaction London Stock Exchange – XLON
1. Details of PDMR / person closely associated (PCA)
a) Name Nolitha Fakude
2. Reason for the notification
a) Position / status Group Director – South Africa (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 entity Anglo American plc
b) LEI 549300S9XF92D1X8ME43
4.1 Details of the transaction(s)
a) Description of the financial Anglo American plc Ordinary Shares of USD0.54945 each
instrument
Identification Code GB00B1XZS820
b) Nature of the transaction Release of Shares awarded in September 2019 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 8,792
e) Aggregated information
Aggregated volume 8,792
Price GBP 0.00
f) Date of the transaction 2022-03-02
g) Place of the transaction London Stock Exchange – XLON
4.2 Details of the transaction(s)
a) Description of the financial Anglo American plc Ordinary Shares of USD0.54945 each
instrument
Identification Code 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 39.19 3,958
e) Aggregated information
Aggregated volume 3,958
Price GBP 39.19
f) Date of the transaction 2022-03-02
g) Place of the transaction London Stock Exchange – XLON
4.3 Details of the transaction(s)
a) Description of the financial Anglo American plc Ordinary Shares of USD0.54945 each
instrument
Identification Code GB00B1XZS820
b) Nature of the transaction Release of Shares awarded in September 2019 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 33,301
e) Aggregated information
Aggregated volume 33,301
Price ZAR 0.00
f) Date of the transaction 2022-03-02
g) Place of the transaction Johannesburg Stock Exchange – XJSE
4.4 Details of the transaction(s)
a) Description of the financial Anglo American plc Ordinary Shares of USD0.54945 each
instrument
Identification Code 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 810.52 14,986
e) Aggregated information
Aggregated volume 14,986
Price ZAR 810.52
f) Date of the transaction 2022-03-02
g) Place of the transaction Johannesburg Stock Exchange – XJSE
1. Details of PDMR / person closely associated (PCA)
a) Name Ruben Fernandes
2. Reason for the notification
a) Position / status CEO of Base Metals (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 entity Anglo American plc
b) LEI 549300S9XF92D1X8ME43
4.1 Details of the transaction(s)
a) Description of the financial Anglo American plc Ordinary Shares of USD0.54945 each
instrument
Identification Code GB00B1XZS820
b) Nature of the transaction Release of Shares awarded in March 2017 and March 2019
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 10,684
GBP 0.00 9,399
GBP 0.00 78,116
e) Aggregated information
Aggregated volume 98,199
Price GBP 0.00
f) Date of the transaction 2022-03-02
g) Place of the transaction London Stock Exchange – XLON
4.2 Details of the transaction(s)
a) Description of the financial Anglo American plc Ordinary Shares of USD0.54945 each
instrument
Identification Code GB00B1XZS820
b) Nature of the transaction Sale of Shares released under the terms of the Anglo American
plc Bonus Share Plan and Long Term Incentive Plan to cover tax.
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 39.19 4,041
GBP 39.19 4,359
GBP 39.19 36,223
e) Aggregated information
Aggregated volume 44,623
Price GBP 39.19
f) Date of the transaction 2022-03-02
g) Place of the transaction London Stock Exchange – XLON
1. Details of PDMR / person closely associated (PCA)
a) Name Anik Michaud
2. Reason for the notification
a) Position / status Group Director, Corporate Relations and Sustainable Impact
(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 entity Anglo American plc
b) LEI 549300S9XF92D1X8ME43
4.1 Details of the transaction(s)
a) Description of the financial Anglo American plc Ordinary Shares of USD0.54945 each
instrument
Identification Code GB00B1XZS820
b) Nature of the transaction Release of Shares awarded in March 2017 and March 2019
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 9,835
GBP 0.00 14,158
GBP 0.00 54,010
e) Aggregated information
Aggregated volume 78,003
Price GBP 0.00
f) Date of the transaction 2022-03-02
g) Place of the transaction London Stock Exchange – XLON
4.2 Details of the transaction(s)
a) Description of the financial Anglo American plc Ordinary Shares of USD0.54945 each
instrument
Identification Code GB00B1XZS820
b) Nature of the transaction Sale of Shares released under the terms of the Anglo American
plc Bonus Share Plan and Long Term Incentive Plan to cover tax.
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 39.19 4,623
GBP 39.19 6,655
GBP 39.19 25,386
e) Aggregated information
Aggregated volume 36,664
Price GBP 39.19
f) Date of the transaction 2022-03-02
g) Place of the transaction London Stock Exchange – XLON
1. Details of PDMR / person closely associated (PCA)
a) Name Tony O'Neill
2. Reason for the notification
a) Position / status Technical Director (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 entity Anglo American plc
b) LEI 549300S9XF92D1X8ME43
4.1 Details of the transaction(s)
a) Description of the financial Anglo American plc Ordinary Shares of USD0.54945 each
instrument
Identification Code GB00B1XZS820
b) Nature of the transaction Release of Shares awarded in March 2017 and March 2019
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 22,009
GBP 0.00 21,970
GBP 0.00 112,524
e) Aggregated information
Aggregated volume 156,503
Price GBP 0.00
f) Date of the transaction 2022-03-02
g) Place of the transaction London Stock Exchange – XLON
4.2 Details of the transaction(s)
a) Description of the financial Anglo American plc Ordinary Shares of USD0.54945 each
instrument
Identification Code GB00B1XZS820
b) Nature of the transaction Sale of Shares released under the terms of the Anglo American
plc Bonus Share Plan and Long Term Incentive Plan to cover tax.
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 39.19 10,345
GBP 39.19 10,326
GBP 39.19 52,888
e) Aggregated information
Aggregated volume 73,559
Price GBP 39.19
f) Date of the transaction 2022-03-02
g) Place of the transaction London Stock Exchange – XLON
1. Details of PDMR / person closely associated (PCA)
a) Name Stephen Pearce
2. Reason for the notification
a) Position / status Finance Director (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 entity Anglo American plc
b) LEI 549300S9XF92D1X8ME43
4.1 Details of the transaction(s)
a) Description of the financial Anglo American plc Ordinary Shares of USD0.54945 each
instrument
Identification Code GB00B1XZS820
b) Nature of the transaction Release of Shares awarded in March 2019 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 21,490
GBP 0.00 108,505
e) Aggregated information
Aggregated volume 129,995
Price GBP 0.00
f) Date of the transaction 2022-03-02
g) Place of the transaction London Stock Exchange – XLON
4.2 Details of the transaction(s)
a) Description of the financial Anglo American plc Ordinary Shares of USD0.54945 each
instrument
Identification Code GB00B1XZS820
b) Nature of the transaction Sale of Shares released under the terms of the Anglo American
plc Bonus Share Plan and Long Term Incentive Plan.
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 39.19 10,101
GBP 39.19 50,999
e) Aggregated information
Aggregated volume 61,100
Price GBP 39.19
f) Date of the transaction 2022-03-02
g) Place of the transaction London Stock Exchange – XLON
1. Details of PDMR / person closely associated (PCA)
a) Name Natascha Viljoen
2. Reason for the notification
a) Position / status CEO of Anglo American Platinum Ltd (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 entity Anglo American plc
b) LEI 549300S9XF92D1X8ME43
4.1 Details of the transaction(s)
a) Description of the financial Anglo American plc Ordinary Shares of USD0.54945 each
instrument
Identification Code GB00B1XZS820
b) Nature of the transaction Release of Shares awarded in March 2019 under the terms of
the Anglo American plc Long Term Incentive Plan.
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 11,614
e) Aggregated information
Aggregated volume 11,614
Price GBP 0.00
f) Date of the transaction 2022-03-02
g) Place of the transaction London Stock Exchange – XLON
4.2 Details of the transaction(s)
a) Description of the financial Anglo American plc Ordinary Shares of USD0.54945 each
instrument
Identification Code GB00B1XZS820
b) Nature of the transaction Sale of Shares released under the terms of the Long Term
Incentive Plan to cover tax.
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 39.19 3,415
e) Aggregated information
Aggregated volume 3,415
Price GBP 39.19
f) Date of the transaction 2022-03-02
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 Group Director, Strategy & Business Development (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 entity Anglo American plc
b) LEI 549300S9XF92D1X8ME43
4.1 Details of the transaction(s)
a) Description of the financial Anglo American plc Ordinary Shares of USD0.54945 each
instrument
Identification Code GB00B1XZS820
b) Nature of the transaction Release of Shares awarded in March 2017 and March 2019
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 17,017
GBP 0.00 22,744
GBP 0.00 85,753
e) Aggregated information
Aggregated volume 125,514
Price GBP 0.00
f) Date of the transaction 2022-03-02
g) Place of the transaction London Stock Exchange – XLON
4.2 Details of the transaction(s)
a) Description of the financial Anglo American plc Ordinary Shares of USD0.54945 each
instrument
Identification Code GB00B1XZS820
b) Nature of the transaction Sale of Shares released under the terms of the Anglo American
plc Bonus Share Plan and Long Term Incentive Plan to cover tax.
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 39.19 7,998
GBP 39.19 10,690
GBP 39.19 40,305
e) Aggregated information
Aggregated volume 58,993
Price GBP 39.19
f) Date of the transaction 2022-03-02
g) Place of the transaction London Stock Exchange – XLON
1. Details of PDMR / person closely associated (PCA)
a) Name Peter Whitcutt
2. Reason for the notification
a) Position / status CEO of Marketing (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 entity Anglo American plc
b) LEI 549300S9XF92D1X8ME43
4.1 Details of the transaction(s)
a) Description of the financial Anglo American plc Ordinary Shares of USD0.54945 each
instrument
Identification Code GB00B1XZS820
b) Nature of the transaction Release of Shares awarded in March 2017 and March 2019
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 19,802
GBP 0.00 21,408
GBP 0.00 77,759
e) Aggregated information
Aggregated volume 118,969
Price GBP 0.00
f) Date of the transaction 2022-03-02
g) Place of the transaction London Stock Exchange – XLON
4.2 Details of the transaction(s)
a) Description of the financial Anglo American plc Ordinary Shares of USD0.54945 each
instrument
Identification Code GB00B1XZS820
b) Nature of the transaction Sale of Shares released under the terms of the Anglo American
plc Bonus Share Plan and Long Term Incentive Plan to cover tax.
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 39.19 9,307
GBP 39.19 10,062
GBP 39.19 36,548
e) Aggregated information
Aggregated volume 55,917
Price GBP 39.19
f) Date of the transaction 2022-03-02
g) Place of the transaction London Stock Exchange – XLON
1. Details of PDMR / person closely associated (PCA)
a) Name Bruce Cleaver
2. Reason for the notification
a) Position / status CEO 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 entity Anglo American plc
b) LEI 549300S9XF92D1X8ME43
4. Details of the transaction(s)
a) Description of the financial Anglo American plc Ordinary Shares of USD0.54945 each
instrument
Identification Code GB00B1XZS820
b) Nature of the transaction Transfer of Ordinary Shares to spouse at nil cost.
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 18,435
e) Aggregated information
Aggregated volume 18,435
Price GBP 0.00
f) Date of the transaction 2022-03-02
g) Place of the transaction London Stock Exchange – XLON
1. Details of PDMR / person closely associated (PCA)
a) Name Adele Cleaver
2. Reason for the notification
a) Position / status PCA – Spouse of Bruce Cleaver, a 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 entity Anglo American plc
b) LEI 549300S9XF92D1X8ME43
4. Details of the transaction(s)
a) Description of the financial Anglo American plc Ordinary Shares of USD0.54945 each
instrument
Identification Code GB00B1XZS820
b) Nature of the transaction Transfer of Ordinary Shares from spouse at nil cost.
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 18,435
e) Aggregated information
Aggregated volume 18,435
Price GBP 0.00
f) Date of the transaction 2022-03-02
g) Place of the transaction London Stock Exchange – XLON
Clare Davage
Deputy Company Secretary
4 March 2022
The Company has a primary listing on the Main Market of the London Stock Exchange and secondary
listings on the Johannesburg Stock Exchange, the Botswana Stock Exchange, the Namibia Stock
Exchange and the SIX Swiss Exchange.
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 04-03-2022 05:00:00
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