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Pin to quick picksAnglo American Regulatory News (AAL)

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Director/PDMR Shareholding

8 Mar 2024 15:00

RNS Number : 1667G
Anglo American PLC
08 March 2024

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 Bonus Share Plan ("BSP") and Long Term Incentive Plan ("LTIP") at nil cost on 8 March 2024 to Directors/PDMRs as detailed below. A share price of £17.3216, as approved by the Company's Remuneration Committee, has been used to determine the number of shares awarded. This share price has been calculated based on the average closing share price between 26 February 2024 and 1 March 2024.

Awards made under the BSP

Under the terms of the BSP, one third of each Share award will vest and be released in March 2026, subject to continued employment. The remaining two thirds of each award will vest and be released in March 2027.

Name of Director / PDMR

Number of Shares

Duncan Wanblad

30,198

Alison Atkinson*

8,743

Monique Carter*

8,196

Al Cook*

14,526

Matt Daley

14,246

Ruben Fernandes

16,763

Tom McCulley

20,332

Themba Mkhwanazi

14,603

Helena Nonka

14,231

Richard Price

14,616

Matt Walker**

9,578

* Alison Atkinson, Monique Carter and Al Cook joined the Group in May, June and February 2023, respectively. Their awards are pro-rated from their respective start dates.

** Matt Walker's award is inclusive of his employment prior to his appointment to the Executive Leadership Team on 1 December 2023.

Awards made under the LTIP

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 2027, subject to the satisfaction of performance conditions as outlined in the Directors' remuneration report of the Company's 2023 Integrated Annual Report. Any vested Shares will generally be subject to a further holding period of two years and be released in March 2029.

Name of Director / PDMR

Number of Shares

Duncan Wanblad

253,671

John Heasley

151,977

Alison Atkinson

86,458

Monique Carter

86,458

Al Cook

115,052

Matt Daley

134,663

Ruben Fernandes

118,225

Tom McCulley

110,324

Themba Mkhwanazi

110,324

Helena Nonka

86,368

Richard Price

88,704

Matt Walker

103,916

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 (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 USD0.54945 each

GB00B1XZS820

b)

Nature of the transaction

Award of Shares under the terms of the Anglo American plc Bonus Share Plan. One third of the Share award will be released in March 2026 and two thirds in March 2027.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 0.00

30,198

e)

Aggregated information

Aggregated volume

Price

30,198

GBP 0.00

f)

Date of the transaction

2024-03-08

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 USD0.54945 each

GB00B1XZS820

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 2027; the Shares will then be subject to a further holding period of two years and will be released in March 2029.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 0.00

253,671

e)

Aggregated information

Aggregated volume

Price

253,671

GBP 0.00

f)

Date of the transaction

2024-03-08

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

Finance 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

4.1

Details of the transaction(s)

a)

Description of the financial instrument

Identification Code

Anglo American plc Ordinary Shares of USD0.54945 each

GB00B1XZS820

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 2027; the Shares will then be subject to a further holding period of two years and will be released in March 2029.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 0.00

151,977

e)

Aggregated information

Aggregated volume

Price

151,977

GBP 0.00

f)

Date of the transaction

2024-03-08

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

Projects & Development 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 USD0.54945 each

GB00B1XZS820

b)

Nature of the transaction

Award of Shares under the terms of the Anglo American plc Bonus Share Plan. One third of the Share award will be released in March 2026 and two thirds in March 2027.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 0.00

8,743

e)

Aggregated information

Aggregated volume

Price

8,743

GBP 0.00

f)

Date of the transaction

2024-03-08

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 USD0.54945 each

GB00B1XZS820

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 2027; the Shares will then be subject to a further holding period of two years and will be released in March 2029.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 0.00

86,458

e)

Aggregated information

Aggregated volume

Price

86,458

GBP 0.00

f)

Date of the transaction

2024-03-08

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

People & Organisation 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 USD0.54945 each

GB00B1XZS820

b)

Nature of the transaction

Award of Shares under the terms of the Anglo American plc Bonus Share Plan. One third of the Share award will be released in March 2026 and two thirds in March 2027.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 0.00

8,196

e)

Aggregated information

Aggregated volume

Price

8,196

GBP 0.00

f)

Date of the transaction

2024-03-08

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 USD0.54945 each

GB00B1XZS820

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 2027; the Shares will then be subject to a further holding period of two years and will be released in March 2029.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 0.00

86,458

e)

Aggregated information

Aggregated volume

Price

86,458

GBP 0.00

f)

Date of the transaction

2024-03-08

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 of 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 USD0.54945 each

GB00B1XZS820

b)

Nature of the transaction

Award of Shares under the terms of the Anglo American plc Bonus Share Plan. One third of the Share award will be released in March 2026 and two thirds in March 2027.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 0.00

14,526

e)

Aggregated information

Aggregated volume

Price

14,526

GBP 0.00

f)

Date of the transaction

2024-03-08

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 USD0.54945 each

GB00B1XZS820

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 2027; the Shares will then be subject to a further holding period of two years and will be released in March 2029.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 0.00

115,052

e)

Aggregated information

Aggregated volume

Price

115,052

GBP 0.00

f)

Date of the transaction

2024-03-08

g)

Place of the transaction

London Stock Exchange - XLON

1.

Details of PDMR / person closely associated (PCA)

a)

Name

Matt Daley

2.

Reason for the notification

a)

Position / status

Technical & Operations 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 USD0.54945 each

GB00B1XZS820

b)

Nature of the transaction

Award of Shares under the terms of the Anglo American plc Bonus Share Plan. One third of the Share award will be released in March 2026 and two thirds in March 2027.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 0.00

14,246

e)

Aggregated information

Aggregated volume

Price

14,246

GBP 0.00

f)

Date of the transaction

2024-03-08

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 USD0.54945 each

GB00B1XZS820

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 2027; the Shares will generally be subject to a further holding period of two years and released in March 2029.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 0.00

134,663

e)

Aggregated information

Aggregated volume

Price

134,663

GBP 0.00

f)

Date of the transaction

2024-03-08

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

Regional Director, Americas (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 USD0.54945 each

GB00B1XZS820

b)

Nature of the transaction

Award of Shares under the terms of the Anglo American plc Bonus Share Plan. One third of the Share award will be released in March 2026 and two thirds in March 2027.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 0.00

16,763

e)

Aggregated information

Aggregated volume

Price

16,763

GBP 0.00

f)

Date of the transaction

2024-03-08

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 USD0.54945 each

GB00B1XZS820

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 2027; the Shares will then be subject to a further holding period of two years and will be released in March 2029.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 0.00

118,225

e)

Aggregated information

Aggregated volume

Price

118,225

GBP 0.00

f)

Date of the transaction

2024-03-08

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

CEO of Crop Nutrients (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 USD0.54945 each

GB00B1XZS820

b)

Nature of the transaction

Award of Shares under the terms of the Anglo American plc Bonus Share Plan. One third of the Share award will be released in March 2026 and two thirds in March 2027.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 0.00

20,332

e)

Aggregated information

Aggregated volume

Price

20,332

GBP 0.00

f)

Date of the transaction

2024-03-08

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 USD0.54945 each

GB00B1XZS820

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 2027; the Shares will then be subject to a further holding period of two years and will be released in March 2029.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 0.00

110,324

e)

Aggregated information

Aggregated volume

Price

110,324

GBP 0.00

f)

Date of the transaction

2024-03-08

g)

Place of the transaction

London Stock Exchange - XLON

1.

Details of PDMR / person closely associated (PCA)

a)

Name

Themba Mkhwanazi

2.

Reason for the notification

a)

Position / status

Regional Director, Africa & Australia (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 USD0.54945 each

GB00B1XZS820

b)

Nature of the transaction

Award of Shares under the terms of the Anglo American plc Bonus Share Plan. One third of the Share award will be released in March 2026 and two thirds in March 2027.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 0.00

14,603

e)

Aggregated information

Aggregated volume

Price

14,603

GBP 0.00

f)

Date of the transaction

2024-03-08

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 USD0.54945 each

GB00B1XZS820

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 2027; the Shares will then be subject to a further holding period of two years and will be released in March 2029.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 0.00

110,324

e)

Aggregated information

Aggregated volume

Price

110,324

GBP 0.00

f)

Date of the transaction

2024-03-08

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

Strategy & Sustainability 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 USD0.54945 each

GB00B1XZS820

b)

Nature of the transaction

Award of Shares under the terms of the Anglo American plc Bonus Share Plan. One third of the Share award will be released in March 2026 and two thirds in March 2027.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 0.00

14,231

e)

Aggregated information

Aggregated volume

Price

14,231

GBP 0.00

f)

Date of the transaction

2024-03-08

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 USD0.54945 each

GB00B1XZS820

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 2027; the Shares will then be subject to a further holding period of two years and will be released in March 2029.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 0.00

86,368

e)

Aggregated information

Aggregated volume

Price

86,368

GBP 0.00

f)

Date of the transaction

2024-03-08

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

Legal & Corporate Affairs 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 USD0.54945 each

GB00B1XZS820

b)

Nature of the transaction

Award of Shares under the terms of the Anglo American plc Bonus Share Plan. One third of the Share award will be released in March 2026 and two thirds in March 2027.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 0.00

14,616

e)

Aggregated information

Aggregated volume

Price

14,616

GBP 0.00

f)

Date of the transaction

2024-03-08

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 USD0.54945 each

GB00B1XZS820

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 2027; the Shares will then be subject to a further holding period of two years and will be released in March 2029.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 0.00

88,704

e)

Aggregated information

Aggregated volume

Price

88,704

GBP 0.00

f)

Date of the transaction

2024-03-08

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 of 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 USD0.54945 each

GB00B1XZS820

b)

Nature of the transaction

Award of Shares under the terms of the Anglo American plc Bonus Share Plan. One third of the Share award will be released in March 2026 and two thirds in March 2027.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 0.00

9,578

e)

Aggregated information

Aggregated volume

Price

9,578

GBP 0.00

f)

Date of the transaction

2024-03-08

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 USD0.54945 each

GB00B1XZS820

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 2027; the Shares will then be subject to a further holding period of two years and will be released in March 2029.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 0.00

103,916

e)

Aggregated information

Aggregated volume

Price

103,916

GBP 0.00

f)

Date of the transaction

2024-03-08

g)

Place of the transaction

London Stock Exchange - XLON

Clare Davage

Deputy Company Secretary

8 March 2024

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END
DSHFLFIIVDITIIS
Date   Source Headline
26th Apr 20243:20 pmRNSForm 8.3 - Anglo American plc
26th Apr 20242:58 pmRNSForm 8.3 - Anglo American PLC
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