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 a Director / PDMRs
The Company announces the following transactions in its Ordinary Shares ("Shares") by a Director and Persons Discharging Managerial Responsibilities ("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 2026, awards made under the BSP, LTIP and NCA vested to a Director and PDMRs and Shares were released and sold to cover withholding taxes as noted below at £36.384 per share.
Awards granted under the LTIP in 2023 vested at 21.2% 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 2025 Integrated Annual Report (the "2025 remuneration report"), published on 2 March 2026. The awards therefore vested to the following Director and PDMRs, to the extent noted below. The remaining portion of the share awards did not vest and lapsed on the same date.
Awards granted under the BSP to PDMRs vest in two tranches. The first tranche, equal to one third of the award, vests two years after grant, while the remaining two thirds vests as a second tranche three years after grant. First tranches of the 2024 BSP awards and the second tranches of the 2023 BSP awards have vested as set out below. Awards granted from 2027 onwards will move to a single three‑year vesting point under the proposed 2026 remuneration policy.
Awards granted under the NCA were made to Alison Atkinson and Monique Carter following the start of their employment with the Group. These awards vest in line with the 2023 LTIP.
Where applicable, Shares under award in the table below reflect adjustments to existing awards under the BSP following the demerger of the Group's Platinum Group Metals business (now Valterra Platinum Limited) in May 2025 and the related consolidation of the Company's Shares.
All Shares were released net of the Shares sold to cover taxes as indicated below. The net Shares released under all LTIP and NCA awards, except for those made to Matt Walker as these awards were granted prior to his appointment to the Executive Leadership Team, are subject to a further two-year holding period, during which time they may not be sold or transferred.
|
Director/PDMR |
Share Plan |
Shares under award |
Shares Vested |
Shares sold for tax |
Net Shares retained by Director/PDMR |
|
Duncan Wanblad |
2023 LTIP |
154,320 |
32,715 |
15,409 |
17,306 |
|
Duncan Wanblad |
2023 BSP |
9,541 |
9,541 |
4,494 |
5,047 |
|
Duncan Wanblad |
2024 BSP |
8,855 |
8,855 |
4,171 |
4,684 |
|
Alison Atkinson |
2024 BSP |
2,540 |
2,540 |
1,197 |
1,343 |
|
Alison Atkinson |
2023 NCA |
48,840 |
10,354 |
4,877 |
5,477 |
|
Monique Carter |
2024 BSP |
2,381 |
2,381 |
1,123 |
1,258 |
|
Monique Carter |
2023 NCA |
48,840 |
10,354 |
4,877 |
5,477 |
|
Al Cook |
2023 LTIP |
64,992 |
13,778 |
6,489 |
7,289 |
|
Al Cook |
2024 BSP |
4,221 |
4,221 |
1,988 |
2,233 |
|
Ruben Fernandes |
2023 LTIP |
66,784 |
14,158 |
6,669 |
7,489 |
|
Ruben Fernandes |
2023 BSP |
5,655 |
5,655 |
2,664 |
2,991 |
|
Ruben Fernandes |
2024 BSP |
4,871 |
4,871 |
2,295 |
2,576 |
|
Tom McCulley |
2023 LTIP |
62,321 |
13,212 |
6,223 |
6,989 |
|
Tom McCulley |
2023 BSP |
5,948 |
5,948 |
2,804 |
3,144 |
|
Tom McCulley |
2024 BSP |
5,908 |
5,908 |
2,783 |
3,125 |
|
Helena Nonka |
2023 LTIP |
48,789 |
10,343 |
3,348 |
6,995 |
|
Helena Nonka |
2023 BSP |
1,381 |
1,381 |
448 |
933 |
|
Helena Nonka |
2024 BSP |
4,135 |
4,135 |
1,339 |
2,796 |
|
Richard Price |
2023 LTIP |
50,108 |
10,622 |
5,004 |
5,618 |
|
Richard Price |
2023 BSP |
5,680 |
5,680 |
2,676 |
3,004 |
|
Richard Price |
2024 BSP |
4,247 |
4,247 |
2,002 |
2,245 |
|
Matt Walker |
2023 LTIP |
18,000 |
3,816 |
1,798 |
2,018 |
|
Matt Walker |
2023 BSP |
2,843 |
2,843 |
1,340 |
1,503 |
|
Matt Walker |
2024 BSP |
2,783 |
2,783 |
1,312 |
1,471 |
Note:
John Heasley is not included in the table above as he joined the Group in December 2023 and no awards have vested at this time.
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 / amendment |
Initial notification |
||||||||
|
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 instrument
Identification Code |
Anglo American plc Ordinary Shares of USD0.623855311355311 each
GB00BTK05J60 |
||||||||
|
b) |
Nature of the transaction |
Release of Shares awarded in March 2023 and March 2024 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) |
|
||||||||
|
e) |
Aggregated information
Aggregated volume
Price |
51,111
GBP 0.00 |
||||||||
|
f) |
Date of the transaction |
2026-03-02 |
||||||||
|
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 USD0.623855311355311 each
GB00BTK05J60 |
||||||||
|
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) |
|
||||||||
|
e) |
Aggregated information
Aggregated volume
Price |
24,074
GBP 36.384 |
||||||||
|
f) |
Date of the transaction |
2026-03-02 |
||||||||
|
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 / amendment |
Initial notification |
||||||
|
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 instrument
Identification Code |
Anglo American plc Ordinary Shares of USD0.623855311355311 each
GB00BTK05J60 |
||||||
|
b) |
Nature of the transaction |
Release of Shares awarded in June 2023 and March 2024 under the terms of the Anglo American plc Bonus Share Plan and Non-Cyclical Share Awards Plan. |
||||||
|
c) |
Currency |
GBP - British Pound |
||||||
|
d) |
Price(s) and volume(s) |
|
||||||
|
e) |
Aggregated information
Aggregated volume
Price |
12,894
GBP 0.00 |
||||||
|
f) |
Date of the transaction |
2026-03-02 |
||||||
|
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 USD0.623855311355311 each
GB00BTK05J60 |
||||||
|
b) |
Nature of the transaction |
Sale of Shares released under the terms of the Anglo American plc Bonus Share Plan and Non-Cyclical Share Awards Plan to cover tax. |
||||||
|
c) |
Currency |
GBP - British Pound |
||||||
|
d) |
Price(s) and volume(s) |
|
||||||
|
e) |
Aggregated information
Aggregated volume
Price |
6,074
GBP 36.384 |
||||||
|
f) |
Date of the transaction |
2026-03-02 |
||||||
|
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 / amendment |
Initial notification |
||||||
|
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 instrument
Identification Code |
Anglo American plc Ordinary Shares of USD0.623855311355311 each
GB00BTK05J60 |
||||||
|
b) |
Nature of the transaction |
Release of Shares awarded in June 2023 and March 2024 under the terms of the Anglo American plc Bonus Share Plan and Non-Cyclical Share Awards Plan. |
||||||
|
c) |
Currency |
GBP - British Pound |
||||||
|
d) |
Price(s) and volume(s) |
|
||||||
|
e) |
Aggregated information
Aggregated volume
Price |
12,735
GBP 0.00 |
||||||
|
f) |
Date of the transaction |
2026-03-02 |
||||||
|
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 USD0.623855311355311 each
GB00BTK05J60 |
||||||
|
b) |
Nature of the transaction |
Sale of Shares released under the terms of Anglo American plc Bonus Share Plan and Non-Cyclical Share Awards Plan to cover tax. |
||||||
|
c) |
Currency |
GBP - British Pound |
||||||
|
d) |
Price(s) and volume(s) |
|
||||||
|
e) |
Aggregated information
Aggregated volume
Price |
6,000
GBP 36.384 |
||||||
|
f) |
Date of the transaction |
2026-03-02 |
||||||
|
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 / amendment |
Initial notification |
||||||
|
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 instrument
Identification Code |
Anglo American plc Ordinary Shares of USD0.623855311355311 each
GB00BTK05J60 |
||||||
|
b) |
Nature of the transaction |
Release of Shares awarded in March 2023 and March 2024 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) |
|
||||||
|
e) |
Aggregated information
Aggregated volume
Price |
17,999
GBP 0.00 |
||||||
|
f) |
Date of the transaction |
2026-03-02 |
||||||
|
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 USD0.623855311355311 each
GB00BTK05J60 |
||||||
|
b) |
Nature of the transaction |
Sale of Shares released under the terms of 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) |
|
||||||
|
e) |
Aggregated information
Aggregated volume
Price |
8,477
GBP 36.384 |
||||||
|
f) |
Date of the transaction |
2026-03-02 |
||||||
|
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 / amendment |
Initial notification |
||||||||
|
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 instrument
Identification Code |
Anglo American plc Ordinary Shares of USD0.623855311355311 each
GB00BTK05J60 |
||||||||
|
b) |
Nature of the transaction |
Release of Shares awarded in March 2023 and March 2024 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) |
|
||||||||
|
e) |
Aggregated information
Aggregated volume
Price |
24,684
GBP 0.00 |
||||||||
|
f) |
Date of the transaction |
2026-03-02 |
||||||||
|
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 USD0.623855311355311 each
GB00BTK05J60 |
||||||||
|
b) |
Nature of the transaction |
Sale of Shares released under the terms of 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) |
|
||||||||
|
e) |
Aggregated information
Aggregated volume
Price |
11,628
GBP 36.384 |
||||||||
|
f) |
Date of the transaction |
2026-03-02 |
||||||||
|
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 / amendment |
Initial notification |
||||||||
|
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 instrument
Identification Code |
Anglo American plc Ordinary Shares of USD0.623855311355311 each
GB00BTK05J60 |
||||||||
|
b) |
Nature of the transaction |
Release of Shares awarded in March 2023 and March 2024 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) |
|
||||||||
|
e) |
Aggregated information
Aggregated volume
Price |
25,068
GBP 0.00 |
||||||||
|
f) |
Date of the transaction |
2026-03-02 |
||||||||
|
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 USD0.623855311355311 each
GB00BTK05J60 |
||||||||
|
b) |
Nature of the transaction |
Sale of Shares released under the terms of 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) |
|
||||||||
|
e) |
Aggregated information
Aggregated volume
Price |
11,810 GBP 36.384 |
||||||||
|
f) |
Date of the transaction |
2026-03-02 |
||||||||
|
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 / amendment |
Initial notification |
||||||||
|
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 instrument
Identification Code |
Anglo American plc Ordinary Shares of USD0.623855311355311 each
GB00BTK05J60 |
||||||||
|
b) |
Nature of the transaction |
Release of Shares awarded in March 2023 and March 2024 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) |
|
||||||||
|
e) |
Aggregated information
Aggregated volume
Price |
15,859
GBP 0.00 |
||||||||
|
f) |
Date of the transaction |
2026-03-02 |
||||||||
|
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 USD0.623855311355311 each
GB00BTK05J60 |
||||||||
|
b) |
Nature of the transaction |
Sale of Shares released under the terms of 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) |
|
||||||||
|
e) |
Aggregated information
Aggregated volume
Price |
5,135
GBP 36.384 |
||||||||
|
f) |
Date of the transaction |
2026-03-02 |
||||||||
|
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 / amendment |
Initial notification |
||||||||
|
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 instrument
Identification Code |
Anglo American plc Ordinary Shares of USD0.623855311355311 each
GB00BTK05J60 |
||||||||
|
b) |
Nature of the transaction |
Release of Shares awarded in March 2023 and March 2024 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) |
|
||||||||
|
e) |
Aggregated information
Aggregated volume
Price |
20,549
GBP 0.00 |
||||||||
|
f) |
Date of the transaction |
2026-03-02 |
||||||||
|
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 USD0.623855311355311 each
GB00BTK05J60 |
||||||||
|
b) |
Nature of the transaction |
Sale of Shares released under the terms of 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) |
|
||||||||
|
e) |
Aggregated information
Aggregated volume
Price |
9,682
GBP 36.384 |
||||||||
|
f) |
Date of the transaction |
2026-03-02 |
||||||||
|
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 / amendment |
Initial notification |
||||||||
|
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 instrument
Identification Code |
Anglo American plc Ordinary Shares of USD0.623855311355311 each
GB00BTK05J60 |
||||||||
|
b) |
Nature of the transaction |
Release of Shares awarded in March 2023 and March 2024 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) |
|
||||||||
|
e) |
Aggregated information
Aggregated volume
Price |
9,442
GBP 0.00 |
||||||||
|
f) |
Date of the transaction |
2026-03-02 |
||||||||
|
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 USD0.623855311355311 each
GB00BTK05J60 |
||||||||
|
b) |
Nature of the transaction |
Sale of Shares released under the terms of 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) |
|
||||||||
|
e) |
Aggregated information
Aggregated volume
Price |
4,450
GBP 36.384 |
||||||||
|
f) |
Date of the transaction |
2026-03-02 |
||||||||
|
g) |
Place of the transaction |
London Stock Exchange - XLON |
||||||||
Clare Davage
VP, Deputy Company Secretary
4 March 2026