| Fri 15 May 2026, 13:30 | | ANGLO AMERICAN PLC - Notification of transactions by Directors / PDMRs |
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Notification of transactions by Directors / PDMRs
Anglo American plc
Registered office: 17 Charterhouse Street, London EC1N 6RA
Registered number: 3564138 (incorporated in England and Wales)
Legal Entity Identifier: 549300S9XF92D1X8ME43
ISIN: GB00BTK05J60
JSE Share Code: AGL
NSX Share Code: ANM
(the "Company")
Notification of transactions by Directors / PDMRs
Awards of Ordinary Shares ("Shares") were made under the Company's Long Term Incentive Plan
("LTIP") at nil cost on 15 May 2026 to Directors and Persons Discharging Managerial Responsibility
("PDMRs") as detailed below, following shareholder approval of the 2026 directors' remuneration
policy at the Company's AGM on 29 April. Further to the Company's announcement on 13 March 2026,
in line with the Bonus Share Plan awards granted to Directors and PDMRs in March 2026, a share price
of £34.34 has been used to determine the number of Shares awarded. This share price was calculated
based on the average closing share price between 2 and 6 March 2026.
The LTIP provides Executive Directors and senior leadership with Shares awarded on a conditional basis
as determined by the Remuneration Committee. These awards will vest in March 2029, subject to
continued employment and the satisfaction of performance conditions as outlined in the Directors'
remuneration report of the Company's 2025 Integrated Annual Report. Any vested Shares will be
subject to a further holding period of two years and be released in March 2031.
Name of Director / PDMR Number of Shares
Duncan Wanblad 187,954
John Heasley 100,094
Alison Atkinson 46,265
Monique Carter 46,265
Al Cook 60,065
Ruben Fernandes 63,264
Tom McCulley 59,037
Helena Nonka 46,217
Richard Price 47,467
Matt Walker 55,607
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 Officer (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 USD0.623855311355311
instrument each
Identification Code GB00BTK05J60
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 2029; the
Shares will then be subject to a further holding period of two
years and will be released in March 2031.
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 187,954
e) Aggregated information
Aggregated volume 187,954
Price GBP 0.00
f) Date of the transaction 2026-05-15
g) Place of the transaction London Stock Exchange – XLON
1. Details of PDMR / person closely associated (PCA)
a) Name John Heasley
2. Reason for the notification
a) Position / status Chief Financial Officer (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 USD0.623855311355311
instrument each
Identification Code GB00BTK05J60
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 2029; the
Shares will then be subject to a further holding period of two
years and will be released in March 2031.
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 100,094
e) Aggregated information
Aggregated volume 100,094
Price GBP 0.00
f) Date of the transaction 2026-05-15
g) Place of the transaction London Stock Exchange – XLON
1. Details of PDMR / person closely associated (PCA)
a) Name Alison Atkinson
2. Reason for the notification
a) Position / status Chief Projects & Development Officer (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 USD0.623855311355311
instrument each
Identification Code GB00BTK05J60
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 2029; the
Shares will then be subject to a further holding period of two
years and will be released in March 2031.
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 46,265
e) Aggregated information
Aggregated volume 46,265
Price GBP 0.00
f) Date of the transaction 2026-05-15
g) Place of the transaction London Stock Exchange – XLON
1. Details of PDMR / person closely associated (PCA)
a) Name Monique Carter
2. Reason for the notification
a) Position / status Chief People & Organisation Officer (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 USD0.623855311355311
instrument each
Identification Code GB00BTK05J60
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 2029; the
Shares will then be subject to a further holding period of two
years and will be released in March 2031.
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 46,265
e) Aggregated information
Aggregated volume 46,265
Price GBP 0.00
f) Date of the transaction 2026-05-15
g) Place of the transaction London Stock Exchange – XLON
1. Details of PDMR / person closely associated (PCA)
a) Name Al Cook
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 USD0.623855311355311
instrument each
Identification Code GB00BTK05J60
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 2029; the
Shares will then be subject to a further holding period of two
years and will be released in March 2031.
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 60,065
e) Aggregated information
Aggregated volume 60,065
Price GBP 0.00
f) Date of the transaction 2026-05-15
g) Place of the transaction London Stock Exchange – XLON
1. Details of PDMR / person closely associated (PCA)
a) Name Ruben Fernandes
2. Reason for the notification
a) Position / status Chief Operating Officer (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 USD0.623855311355311
instrument each
Identification Code GB00BTK05J60
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 2029; the
Shares will then be subject to a further holding period of two
years and will be released in March 2031.
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 63,264
e) Aggregated information
Aggregated volume 63,264
Price GBP 0.00
f) Date of the transaction 2026-05-15
g) Place of the transaction London Stock Exchange – XLON
1. Details of PDMR / person closely associated (PCA)
a) Name Tom McCulley
2. Reason for the notification
a) Position / status Chief Technical Officer (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 USD0.623855311355311
instrument each
Identification Code GB00BTK05J60
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 2029; the
Shares will then be subject to a further holding period of two
years and will be released in March 2031.
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 59,037
e) Aggregated information
Aggregated volume 59,037
Price GBP 0.00
f) Date of the transaction 2026-05-15
g) Place of the transaction London Stock Exchange – XLON
1. Details of PDMR / person closely associated (PCA)
a) Name Helena Nonka
2. Reason for the notification
a) Position / status Chief Strategy & Sustainability Officer (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 USD0.623855311355311
instrument each
Identification Code GB00BTK05J60
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 2029; the
Shares will then be subject to a further holding period of two
years and will be released in March 2031.
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 46,217
e) Aggregated information
Aggregated volume 46,217
Price GBP 0.00
f) Date of the transaction 2026-05-15
g) Place of the transaction London Stock Exchange – XLON
1. Details of PDMR / person closely associated (PCA)
a) Name Richard Price
2. Reason for the notification
a) Position / status Chief Legal & Corporate Affairs Officer (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 USD0.623855311355311
instrument each
Identification Code GB00BTK05J60
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 2029; the
Shares will then be subject to a further holding period of two
years and will be released in March 2031.
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 47,467
e) Aggregated information
Aggregated volume 47,467
Price GBP 0.00
f) Date of the transaction 2026-05-15
g) Place of the transaction London Stock Exchange – XLON
1. Details of PDMR / person closely associated (PCA)
a) Name Matt Walker
2. Reason for the notification
a) Position / status CEO, 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 USD0.623855311355311
instrument each
Identification Code GB00BTK05J60
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 2029; the
Shares will then be subject to a further holding period of two
years and will be released in March 2031.
c) Currency GBP - British Pound
d) Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 55,607
e) Aggregated information
Aggregated volume 55,607
Price GBP 0.00
f) Date of the transaction 2026-05-15
g) Place of the transaction London Stock Exchange – XLON
Clare Davage
VP, Deputy Company Secretary
15 May 2026
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: 15-05-2026 01:30:00
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