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"):
· Purchases of Ordinary Shares under the Company's Non-Executive Directors' 'Shares in lieu of fees' scheme. These shares were acquired in the market using after-tax Directors' fees in respect of their services to the Company relating to the period 1 January - 31 March 2026; and
· Awards of GBP 3,600 of free shares at nil cost under the Company's Share Incentive Plan, a UK HM Revenue & Customs ("HMRC") approved all-employee share plan. These shares are subject to a three year holding period.
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 |
Stuart Chambers |
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|
2. |
Reason for the notification |
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|
a) |
Position / status |
Chair (Director/PDMR) |
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|
b) |
Initial notification / amendment |
Initial notification |
||||
|
3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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|
a) |
Full name of the entity |
Anglo American plc |
||||
|
b) |
LEI |
549300S9XF92D1X8ME43 |
||||
|
4. |
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 |
Purchase of Shares, pursuant to a Non-Executive Directors' 'Shares in lieu of fees' scheme |
||||
|
c) |
Currency |
GBP - British Pound |
||||
|
d) |
Price(s) and volume(s) |
|
||||
|
e) |
Aggregated information
Aggregated volume
Price |
605
GBP 30.02 |
||||
|
f) |
Date of the transaction |
2026-03-26 |
||||
|
g) |
Place of the transaction |
London Stock Exchange - XLON |
||||
|
1. |
Details of PDMR / PCA |
|||||
|
a) |
Name |
Magali Anderson |
||||
|
2. |
Reason for the notification |
|||||
|
a) |
Position / status |
Non-Executive Director (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. |
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 |
Purchase of Shares, pursuant to a Non-Executive Directors' 'Shares in lieu of fees' scheme |
||||
|
c) |
Currency |
GBP - British Pound |
||||
|
d) |
Price(s) and volume(s) |
|
||||
|
e) |
Aggregated information
Aggregated volume
Price |
268
GBP 30.02 |
||||
|
f) |
Date of the transaction |
2026-03-26 |
||||
|
g) |
Place of the transaction |
London Stock Exchange - XLON |
||||
|
1. |
Details of PDMR / PCA |
|||||
|
a) |
Name |
Nonkululeko Nyembezi |
||||
|
2. |
Reason for the notification |
|||||
|
a) |
Position / status |
Non-Executive Director (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. |
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 |
Purchase of Shares, pursuant to a Non-Executive Directors' 'Shares in lieu of fees' scheme |
||||
|
c) |
Currency |
GBP - British Pound |
||||
|
d) |
Price(s) and volume(s) |
|
||||
|
e) |
Aggregated information
Aggregated volume
Price |
241
GBP 30.02 |
||||
|
f) |
Date of the transaction |
2026-03-26 |
||||
|
g) |
Place of the transaction |
London Stock Exchange - XLON |
||||
|
1. |
Details of PDMR / 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. |
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 |
Award of Ordinary Shares at nil cost under the Company's Share Incentive Plan, a UK HMRC approved all-employee share plan. These shares are subject to a three year holding period. |
||||
|
c) |
Currency |
GBP - British Pound |
||||
|
d) |
Price(s) and volume(s) |
|
||||
|
e) |
Aggregated information
Aggregated volume
Price |
113
GBP 0.00 |
||||
|
f) |
Date of the transaction |
2026-03-26 |
||||
|
g) |
Place of the transaction |
London Stock Exchange - XLON |
||||
|
1. |
Details of PDMR / PCA |
|||||
|
a) |
Name |
John Heasley |
||||
|
2. |
Reason for the notification |
|||||
|
a) |
Position / status |
Chief Financial 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. |
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 |
Award of Ordinary Shares at nil cost under the Company's Share Incentive Plan, a UK HMRC approved all-employee share plan. These shares are subject to a three year holding period. |
||||
|
c) |
Currency |
GBP - British Pound |
||||
|
d) |
Price(s) and volume(s) |
|
||||
|
e) |
Aggregated information
Aggregated volume
Price |
113
GBP 0.00 |
||||
|
f) |
Date of the transaction |
2026-03-26 |
||||
|
g) |
Place of the transaction |
London Stock Exchange - XLON |
||||
|
1. |
Details of PDMR / 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. |
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 |
Award of Ordinary Shares at nil cost under the Company's Share Incentive Plan, a UK HMRC approved all-employee share plan. These shares are subject to a three year holding period. |
||||
|
c) |
Currency |
GBP - British Pound |
||||
|
d) |
Price(s) and volume(s) |
|
||||
|
e) |
Aggregated information
Aggregated volume
Price |
113
GBP 0.00 |
||||
|
f) |
Date of the transaction |
2026-03-26 |
||||
|
g) |
Place of the transaction |
London Stock Exchange - XLON |
||||
|
1. |
Details of PDMR / 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. |
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 |
Award of Ordinary Shares at nil cost under the Company's Share Incentive Plan, a UK HMRC approved all-employee share plan. These shares are subject to a three year holding period. |
||||
|
c) |
Currency |
GBP - British Pound |
||||
|
d) |
Price(s) and volume(s) |
|
||||
|
e) |
Aggregated information
Aggregated volume
Price |
113
GBP 0.00 |
||||
|
f) |
Date of the transaction |
2026-03-26 |
||||
|
g) |
Place of the transaction |
London Stock Exchange - XLON |
||||
|
1. |
Details of PDMR / 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. |
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 |
Award of Ordinary Shares at nil cost under the Company's Share Incentive Plan, a UK HMRC approved all-employee share plan. These shares are subject to a three year holding period. |
||||
|
c) |
Currency |
GBP - British Pound |
||||
|
d) |
Price(s) and volume(s) |
|
||||
|
e) |
Aggregated information
Aggregated volume
Price |
113
GBP 0.00 |
||||
|
f) |
Date of the transaction |
2026-03-26 |
||||
|
g) |
Place of the transaction |
London Stock Exchange - XLON |
||||
|
1. |
Details of PDMR / 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. |
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 |
Award of Ordinary Shares at nil cost under the Company's Share Incentive Plan, a UK HMRC approved all-employee share plan. These shares are subject to a three year holding period. |
||||
|
c) |
Currency |
GBP - British Pound |
||||
|
d) |
Price(s) and volume(s) |
|
||||
|
e) |
Aggregated information
Aggregated volume
Price |
113
GBP 0.00 |
||||
|
f) |
Date of the transaction |
2026-03-26 |
||||
|
g) |
Place of the transaction |
London Stock Exchange - XLON |
||||
|
1. |
Details of PDMR / 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. |
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 |
Award of Ordinary Shares at nil cost under the Company's Share Incentive Plan, a UK HMRC approved all-employee share plan. These shares are subject to a three year holding period. |
||||
|
c) |
Currency |
GBP - British Pound |
||||
|
d) |
Price(s) and volume(s) |
|
||||
|
e) |
Aggregated information
Aggregated volume
Price |
113
GBP 0.00 |
||||
|
f) |
Date of the transaction |
2026-03-26 |
||||
|
g) |
Place of the transaction |
London Stock Exchange - XLON |
||||
|
1. |
Details of PDMR / 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. |
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 |
Award of Ordinary Shares at nil cost under the Company's Share Incentive Plan, a UK HMRC approved all-employee share plan. These shares are subject to a three year holding period. |
||||
|
c) |
Currency |
GBP - British Pound |
||||
|
d) |
Price(s) and volume(s) |
|
||||
|
e) |
Aggregated information
Aggregated volume
Price |
113
GBP 0.00 |
||||
|
f) |
Date of the transaction |
2026-03-26 |
||||
|
g) |
Place of the transaction |
London Stock Exchange - XLON |
||||
|
1. |
Details of PDMR / 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. |
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 |
Award of Ordinary Shares at nil cost under the Company's Share Incentive Plan, a UK HMRC approved all-employee share plan. These shares are subject to a three year holding period. |
||||
|
c) |
Currency |
GBP - British Pound |
||||
|
d) |
Price(s) and volume(s) |
|
||||
|
e) |
Aggregated information
Aggregated volume
Price |
113
GBP 0.00 |
||||
|
f) |
Date of the transaction |
2026-03-26 |
||||
|
g) |
Place of the transaction |
London Stock Exchange - XLON |
||||
|
1. |
Details of PDMR / 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. |
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 |
Award of Ordinary Shares at nil cost under the Company's Share Incentive Plan, a UK HMRC approved all-employee share plan. These shares are subject to a three year holding period. |
||||
|
c) |
Currency |
GBP - British Pound |
||||
|
d) |
Price(s) and volume(s) |
|
||||
|
e) |
Aggregated information
Aggregated volume
Price |
113
GBP 0.00 |
||||
|
f) |
Date of the transaction |
2026-03-26 |
||||
|
g) |
Place of the transaction |
London Stock Exchange - XLON |
||||
Clare Davage
VP, Deputy Company Secretary
27 March 2026