Last checked at 27 Jul 2018 16:30
Anglo American plc (the 'Company')
Registered office: 20 Carlton House Terrace, London SW1Y 5AN
Registered number: 3564138 (incorporated in England and Wales)
LEI: 549300S9XF92D1X8ME43
Notification of transactions by Directors / PDMRs
The Company received notification on 27 July 2018 of the following transactions in its Ordinary Shares by a Director/PDMR:
As previously announced on 24 February 2017, in connection with Stephen Pearce's appointment as Finance Director, certain buyout awards were made to him as compensation for incentives forfeited from his previous employer under the Company's Non-Cyclical Share Award Plan (NCSAP). The second tranche of these awards vested on 26 July 2018. The relevant performance conditions (as set out in the Company's 2017 Remuneration Report) were met in full, therefore all 203,692 shares were released. 95,928 of these shares were sold to cover taxes and 107,764 net shares have been retained by Mr Pearce.
In accordance with Article 19 of the EU Market Abuse Regulation, the relevant FCA notifications are set out below.
1. | Details of PDMR / person closely associated (PCA) | |||||
a) | Name | Stephen Pearce | ||||
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 | Release of Shares awarded in February 2017 under the terms of the Anglo American plc Non-Cyclical Share Award Plan. | ||||
c) | Currency | GBP - British Pound | ||||
d) | Price(s) and volume(s) |
| ||||
e) | Aggregated information
Aggregated volume
Price |
203,692
GBP 0.00 | ||||
f) | Date of the transaction | 2018-07-27 | ||||
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 | Sale of Shares released under the terms of the Anglo American plc Non-Cyclical Share Award Plan to cover tax. | ||||
c) | Currency | GBP - British Pound | ||||
d) | Price(s) and volume(s) |
| ||||
e) | Aggregated information
Aggregated volume
Price |
95,928
GBP 17.005 | ||||
f) | Date of the transaction | 2018-07-27 | ||||
g) | Place of the transaction | London Stock Exchange - XLON | ||||
Ellie Klonarides
Deputy Company Secretary
27 July 2018