30 Sep 2025 14:00
Anglo American plc ("the Company")
Registered office: 17 Charterhouse Street, London EC1N 6RA
Registered number: 3564138 (incorporated in England and Wales)
LEI: 549300S9XF92D1X8ME43
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Notification of transactions by Directors and PDMRs
The Company announces the following transactions in its Ordinary Shares by Directors and Persons Discharging Managerial Responsibility (PDMRs):
Β· Purchases of Ordinary Shares under the Company's Non-Executive Directors' 'Shares in lieu of fees' scheme. The Shares were acquired in the market using after-tax Directors' fees in respect of their services to the Company relating to the period 1 July - 30 September 2025; and
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Β· A grant of options under the Company's Sharesave Plan, a UK HM Revenue & Customs approved all-employee Save As You Earn ("SAYE") share option plan under which employees are able to save from their monthly salary funds to exercise share options at the end of the savings period at a fixed discounted option price.
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In accordance with Article 19 of the UK Market Abuse Regulation, the relevant FCA notifications are set out below.
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1. | Details of PDMR / person closely associated (PCA) | |||||
a) | Name | Stuart Chambers | ||||
2. | Reason for the notification | |||||
a) | Position / status | Chair (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 Β Identification Code | Anglo American plc Ordinary Shares of USD0.623855311355311 each Β 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 Β Aggregated volume Β Price | Β Β 642 Β GBP 27.309 | ||||
f) | Date of the transaction | 2025-09-29 | ||||
g) | Place of the transaction | London Stock Exchange - XLON | ||||
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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 Β Identification Code | Anglo American plc Ordinary Shares of USD0.623855311355311 each Β 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 Β Aggregated volume Β Price | Β Β 255 Β GBP 27.309 | ||||
f) | Date of the transaction | 2025-09-29 | ||||
g) | Place of the transaction | London Stock Exchange - XLON | ||||
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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 Β Identification Code | Anglo American plc Ordinary Shares of USD0.623855311355311 each Β 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 Β Aggregated volume Β Price | Β Β 259 Β GBP 27.309 | ||||
f) | Date of the transaction | 2025-09-29 | ||||
g) | Place of the transaction | London Stock Exchange - XLON | ||||
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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 Β Identification Code | Anglo American plc Ordinary Shares of USD0.623855311355311 each Β GB00BTK05J60 | ||||
b) | Nature of the transaction | Grant of share options under the Company's Sharesave Plan, an HMRC approved all-employee SAYE plan, at an option price of Β£18.12 per share to become exercisable on 1 November 2030. | ||||
c) | Currency | GBP - British Pound | ||||
d) | Price(s) and volume(s) |
| ||||
e) | Aggregated information Β Aggregated volume Β Price | Β Β 1,697 Β GBP 0.00 | ||||
f) | Date of the transaction | 2025-09-26 | ||||
g) | Place of the transaction | London Stock Exchange - XLON | ||||
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Clare Davage
Deputy Company Secretary
Anglo American plc
30 September 2025
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