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Director/PDMR Shareholding

15 May 2026 12:30

RNS Number : 5385E
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

 

 

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