TIDMAAL

RNS Number : 5364E

Anglo American PLC

28 October 2022

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 transaction by a PDMR

The Company announces awards of Ordinary Shares made on 28 October 2022 under the Company's Non-Cyclical Share Award Plan ("NCA") at nil cost to Helena Nonka, a Person Discharging Managerial Responsibility ("PDMR"), following her appointment to the Anglo American Group Management Committee on 1 October 2022.

   --    35,121 shares to vest on 11 March 2025; and 
   --    807 shares to vest on 1 April 2025. 

The award of 35,121 shares to vest on 11 March 2025 was made on the same terms as those granted to Directors and PDMRs under the Company's Long Term Incentive Plan ("LTIP") as announced on 11 March 2022. As such, this award is subject to the satisfaction of performance conditions as set out in the Company's 2021 Remuneration Report and any vested shares will then be subject to a further two-year holding period to be released no earlier than on 11 March 2027. The award of 807 shares will vest on 1 April 2025 subject to continued employment.

In accordance with Article 19 of the UK Market Abuse Regulation, the relevant FCA notification is set out below.

 
 1.    Details of PDMR / person closely associated (PCA) 
 a)    Name                        Helena Nonka 
      --------------------------  ------------------------------------------------- 
 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            Anglo American plc 
        entity 
      --------------------------  ------------------------------------------------- 
 b)    LEI                         549300S9XF92D1X8ME43 
      --------------------------  ------------------------------------------------- 
 4.1   Details of the transaction(s) 
      ----------------------------------------------------------------------------- 
 a)    Description of the          Anglo American plc Ordinary Shares of 
        financial instrument        USD0.54945 each 
 
        Identification Code 
                                    GB00B1XZS820 
      --------------------------  ------------------------------------------------- 
 b)    Nature of the transaction   Award of Shares under the terms of the 
                                    Anglo American plc Non-Cyclical Shares 
                                    Plan . Subject to the satisfaction of 
                                    performance conditions, the award will 
                                    vest on 11 March 2025; the Shares will 
                                    then be subject to a further two-year 
                                    holding period to be released on 11 March 
                                    2027. 
      --------------------------  ------------------------------------------------- 
 c)    Currency                    GBP - British Pound 
      --------------------------  ------------------------------------------------- 
 d)    Price(s) and volume(s)       Price(s)    Volume(s) 
                                     GBP 0.00    35,121 
                                                ---------- 
      --------------------------  ------------------------------------------------- 
 e)    Aggregated information 
 
        Aggregated volume            35,121 
 
        Price                        GBP 0.00 
      --------------------------  ------------------------------------------------- 
 f)    Date of the transaction     2022-10-28 
      --------------------------  ------------------------------------------------- 
 g)    Place of the transaction    London Stock Exchange - XLON 
      --------------------------  ------------------------------------------------- 
 4.2   Details of the transaction(s) 
      ----------------------------------------------------------------------------- 
 a)    Description of the          Anglo American plc Ordinary Shares of 
        financial instrument        USD0.54945 each 
 
        Identification Code 
                                    GB00B1XZS820 
      --------------------------  ------------------------------------------------- 
 b)    Nature of the transaction   Award of Shares under the terms of the 
                                    Anglo American plc Non-Cyclical Shares 
                                    Plan, to vest on 1 April 2025 subject 
                                    to continued employment . 
      --------------------------  ------------------------------------------------- 
 c)    Currency                    GBP - British Pound 
      --------------------------  ------------------------------------------------- 
 d)    Price(s) and volume(s)       Price(s)    Volume(s) 
                                     GBP 0.00    807 
                                                ---------- 
      --------------------------  ------------------------------------------------- 
 e)    Aggregated information 
 
        Aggregated volume            807 
 
        Price                        GBP 0.00 
      --------------------------  ------------------------------------------------- 
 f)    Date of the transaction     2022-10-28 
      --------------------------  ------------------------------------------------- 
 g)    Place of the transaction    London Stock Exchange - XLON 
      --------------------------  ------------------------------------------------- 
 

Clare Davage

Deputy Company Secretary

28 October2022

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