TIDMAAL

RNS Number : 4134V

Anglo American PLC

01 December 2023

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 that awards of Ordinary Shares under the Company's Non-Cyclical Share Award Plan ("NCA") were made at nil cost on 1 December 2023 to an Executive Director.

An award has been made to John Heasley following the commencement of his employment with Anglo American. Mr Heasley has been granted an award of shares in compensation for incentives forfeited from his previous employer, following his appointment to the Company's Board of Directors as Finance Director on 1 December 2023. This award has been structured on a 'like for like' basis to broadly mirror the opportunity and terms of the forfeited incentives. This award will vest in three tranches, subject to continued employment, aligned to the vesting dates of Mr Heasley's awards from his previous employer in April 2024, 2025, and 2026. The vesting of each tranche will remain subject to the underpins attached to the original awards being met. Vested shares will be subject to a holding period of two years from the vesting date to align with the terms of the original awards.

Full details of Mr Heasley's remuneration arrangements will be set out in the Company's 2023 Directors' Remuneration Report.

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                        John Heasley 
     --------------------------  --------------------------------------------- 
 2.   Reason for the notification 
     ------------------------------------------------------------------------- 
 a)   Position / status           Finance Director (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            Anglo American plc 
       entity 
     --------------------------  --------------------------------------------- 
 b)   LEI                         549300S9XF92D1X8ME43 
     --------------------------  --------------------------------------------- 
 4.   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 Share 
                                   Award Plan in compensation for incentives 
                                   forfeited from a previous employer. This 
                                   award will vest in three tranches aligned 
                                   to the vesting dates of the forfeited 
                                   awards in April 2024, 2025, and 2026. 
                                   The vesting of each tranche will remain 
                                   subject to the underpins attached to the 
                                   original awards being met. Vested shares 
                                   will also be subject to a holding period 
                                   of two years from the vesting date, aligned 
                                   to terms of the original awards. 
     --------------------------  --------------------------------------------- 
 c)   Currency                    GBP - British Pound 
     --------------------------  --------------------------------------------- 
 d)   Price(s) and volume(s)       Price(s)    Volume(s) 
                                    GBP 0.00    95,287 
                                               ---------- 
     --------------------------  --------------------------------------------- 
 e)   Aggregated information 
 
       Aggregated volume            95,287 
 
       Price                        GBP 0.00 
     --------------------------  --------------------------------------------- 
 f)   Date of the transaction     2023-12-01 
     --------------------------  --------------------------------------------- 
 g)   Place of the transaction    London Stock Exchange - XLON 
     --------------------------  ---------------------------------------------

Clare Davage

Deputy Company Secretary

1 December 2023

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END

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December 01, 2023 08:00 ET (13:00 GMT)

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