Director/PDMR Shareholding

Anglo American PLC

15 May 2026

 

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

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 / 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	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 Price	187,954 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 / 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	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 Price	100,094 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 / 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	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 Price	46,265 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 / 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	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 Price	46,265 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 / 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	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 Price	60,065 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 / 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	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 Price	63,264 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 / 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	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 Price	59,037 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 / 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	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 Price	46,217 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 / 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	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 Price	47,467 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 / 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	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 Price	55,607 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

 

END