10 Mar 2023 14:00
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
Â
Notification of transactions by Directors / PDMRs
Awards of Ordinary Shares were made under the Company's Bonus Share Plan ("BSP") and Long Term Incentive Plan ("LTIP") at nil cost on 10 March 2023 to Directors/PDMRs as detailed below. A share price of £29.48400 (JSE: ZAR646.69600), 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 27 February 2023 and 3 March 2023.
Â
Awards made under the BSP
Under the terms of the BSP, one third of each Share award will vest and be released in March 2025, subject to continued employment. The remaining two thirds of each award will vest and be released in March 2026.
Â
Name of Director / PDMR | Number of Shares |
Duncan Wanblad | 16,415 |
Stephen Pearce | 13,421 |
Didier Charreton | 9,524 |
Matt Daley* | 5,877 |
Nolitha Fakude | 6,938 |
Ruben Fernandes | 9,728 |
Tom McCulley | 10,232 |
Anik Michaud | 9,266 |
Themba Mkhwanazi | 9,020 |
Helena Nonka** | 2,376 |
Peter Whitcutt | 15,290 |
Â
*Matt Daley's award relates to employment prior to his appointment to the Group Management Committee on 1 January 2023.
** Helena Nonka joined Anglo American on 1 October 2022. Her award is pro-rated from her start date.
Â
Awards made under the LTIP
The LTIP provides executive Directors and senior management with Shares awarded on a conditional basis as determined by the Remuneration Committee. These awards will vest in March 2026, subject to the satisfaction of performance conditions as outlined in the Directors' Remuneration Report of the Company's 2022 Integrated Annual Report (the "2022 remuneration report"). Any vested Shares will be subject to a further holding period of two years and be released in March 2028.
Â
Name of Director / PDMR | Number of Shares |
Duncan Wanblad* | 132,275 |
Stephen Pearce | 91,882 |
Didier Charreton | 48,836 |
Al Cook | 64,992 |
Matt Daley | 48,840 |
Nolitha Fakude | 40,885 |
Ruben Fernandes | 66,784 |
Tom McCulley | 62,321 |
Anik Michaud | 50,251 |
Themba Mkhwanazi | 62,321 |
Helena Nonka | 48,789 |
Peter Whitcutt | 66,480 |
Â
*Subject to shareholder approval of the 2023 directors' remuneration policy, an additional award equivalent to 50% of salary will be granted to Duncan Wanblad following the Company's Annual General Meeting on 26 April 2023. Further details on the proposed change to the maximum grant opportunity for the LTIP, and its implementation in 2023, can be found in the 2022 remuneration report.
Â
The Company also announces the sale of Ordinary Shares by a PDMR on 8 March 2023.
Â
In accordance with Article 19 of the UK Market Abuse Regulation, the relevant FCA notifications are set out below.
Â
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 2025 and two thirds in March 2026. | ||||
c) | Currency | GBP - British Pound | ||||
d) | Price(s) and volume(s) |
| ||||
e) | Aggregated information  Aggregated volume  Price |   16,415  GBP 0.00 | ||||
f) | Date of the transaction | 2023-03-10 | ||||
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 2026; the Shares will then be subject to a further holding period of two years and will be released in March 2028. | ||||
c) | Currency | GBP - British Pound | ||||
d) | Price(s) and volume(s) |
| ||||
e) | Aggregated information  Aggregated volume  Price |   132,275  GBP 0.00 | ||||
f) | Date of the transaction | 2023-03-10 | ||||
g) | Place of the transaction | London Stock Exchange - XLON |
Â
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 | 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 2025 and two thirds in March 2026. | ||||
c) | Currency | GBP - British Pound | ||||
d) | Price(s) and volume(s) |
| ||||
e) | Aggregated information  Aggregated volume  Price |   13,421  GBP 0.00 | ||||
f) | Date of the transaction | 2023-03-10 | ||||
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 2026; the Shares will then be subject to a further holding period of two years and will be released in March 2028. | ||||
c) | Currency | GBP - British Pound | ||||
d) | Price(s) and volume(s) |
| ||||
e) | Aggregated information  Aggregated volume  Price |   91,882  GBP 0.00 | ||||
f) | Date of the transaction | 2023-03-10 | ||||
g) | Place of the transaction | London Stock Exchange - XLON |
Â
1. | Details of PDMR / person closely associated (PCA) | |||||
a) | Name | Didier Charreton | ||||
2. | Reason for the notification | |||||
a) | Position / status | Group Director - People and Organisation (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 2025 and two thirds in March 2026. | ||||
c) | Currency | GBP - British Pound | ||||
d) | Price(s) and volume(s) |
| ||||
e) | Aggregated information  Aggregated volume  Price |   9,524  GBP 0.00 | ||||
f) | Date of the transaction | 2023-03-10 | ||||
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 2026; the Shares will then be subject to a further holding period of two years and will be released in March 2028. | ||||
c) | Currency | GBP - British Pound | ||||
d) | Price(s) and volume(s) |
| ||||
e) | Aggregated information  Aggregated volume  Price |   48,836  GBP 0.00 | ||||
f) | Date of the transaction | 2023-03-10 | ||||
g) | Place of the transaction | London Stock Exchange - XLON |
Â
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. | 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 2026; the Shares will then be subject to a further holding period of two years and will be released in March 2028. | ||||
c) | Currency | GBP - British Pound | ||||
d) | Price(s) and volume(s) |
| ||||
e) | Aggregated information  Aggregated volume  Price |   64,992  GBP 0.00 | ||||
f) | Date of the transaction | 2023-03-10 | ||||
g) | Place of the transaction | London Stock Exchange - XLON |
Â
1. | Details of PDMR / person closely associated (PCA) | |||||
a) | Name | Matt Daley | ||||
2. | Reason for the notification | |||||
a) | Position / status | Group Director - Technical (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 2025 and two thirds in March 2026. | ||||
c) | Currency | GBP - British Pound | ||||
d) | Price(s) and volume(s) |
| ||||
e) | Aggregated information  Aggregated volume  Price |   5,877  GBP 0.00 | ||||
f) | Date of the transaction | 2023-03-10 | ||||
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 2026; the Shares will then be subject to a further holding period of two years and will be released in March 2028. | ||||
c) | Currency | GBP - British Pound | ||||
d) | Price(s) and volume(s) |
| ||||
e) | Aggregated information  Aggregated volume  Price |   48,840  GBP 0.00 | ||||
f) | Date of the transaction | 2023-03-10 | ||||
g) | Place of the transaction | London Stock Exchange - XLON |
Â
1. | Details of PDMR / person closely associated (PCA) | |||||
a) | Name | Nolitha Fakude | ||||
2. | Reason for the notification | |||||
a) | Position / status | Group Director - South Africa (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 2025 and two thirds in March 2026. | ||||
c) | Currency | GBP - British Pound | ||||
d) | Price(s) and volume(s) |
| ||||
e) | Aggregated information  Aggregated volume  Price |   1,574   GBP 0.00 | ||||
f) | Date of the transaction | 2023-03-10 | ||||
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 2026; the Shares will then be subject to a further holding period of two years and will be released in March 2028. | ||||
c) | Currency | GBP - British Pound | ||||
d) | Price(s) and volume(s) |
| ||||
e) | Aggregated information  Aggregated volume  Price |   9,209  GBP 0.00 | ||||
f) | Date of the transaction | 2023-03-10 | ||||
g) | Place of the transaction | London Stock Exchange - XLON | ||||
4.3 | 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 2025 and two thirds in March 2026. | ||||
c) | Currency | ZAR - South African Rand | ||||
d) | Price(s) and volume(s) |
| ||||
e) | Aggregated information  Aggregated volume  Price |   5,364   ZAR 0.00 | ||||
f) | Date of the transaction | 2023-03-10 | ||||
g) | Place of the transaction | Johannesburg Stock Exchange - XJSE | ||||
4.4 | 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 2026; the Shares will then be subject to a further holding period of two years and will be released in March 2028. | ||||
c) | Currency | ZAR - South African Rand | ||||
d) | Price(s) and volume(s) |
| ||||
e) | Aggregated information  Aggregated volume  Price |   31,676  ZAR 0.00 | ||||
f) | Date of the transaction | 2023-03-10 | ||||
g) | Place of the transaction | Johannesburg Stock Exchange - XJSE |
Â
1. | Details of PDMR / person closely associated (PCA) | |||||
a) | Name | Ruben Fernandes | ||||
2. | Reason for the notification | |||||
a) | Position / status | CEO of Base Metals (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 2025 and two thirds in March 2026. | ||||
c) | Currency | GBP - British Pound | ||||
d) | Price(s) and volume(s) |
| ||||
e) | Aggregated information  Aggregated volume  Price |   9,728  GBP 0.00 | ||||
f) | Date of the transaction | 2023-03-10 | ||||
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 2026; the Shares will then be subject to a further holding period of two years and will be released in March 2028. | ||||
c) | Currency | GBP - British Pound | ||||
d) | Price(s) and volume(s) |
| ||||
e) | Aggregated information  Aggregated volume  Price |   66,784  GBP 0.00 | ||||
f) | Date of the transaction | 2023-03-10 | ||||
g) | Place of the transaction | London Stock Exchange - XLON |
Â
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 2025 and two thirds in March 2026. | ||||
c) | Currency | GBP - British Pound | ||||
d) | Price(s) and volume(s) |
| ||||
e) | Aggregated information  Aggregated volume  Price |   10,232  GBP 0.00 | ||||
f) | Date of the transaction | 2023-03-10 | ||||
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 2026; the Shares will then be subject to a further holding period of two years and will be released in March 2028. | ||||
c) | Currency | GBP - British Pound | ||||
d) | Price(s) and volume(s) |
| ||||
e) | Aggregated information  Aggregated volume  Price |   62,321  GBP 0.00 | ||||
f) | Date of the transaction | 2023-03-10 | ||||
g) | Place of the transaction | London Stock Exchange - XLON |
Â
1. | Details of PDMR / person closely associated (PCA) | |||||
a) | Name | Anik Michaud | ||||
2. | Reason for the notification | |||||
a) | Position / status | Group Director, Corporate Relations and Sustainable Impact (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 2025 and two thirds in March 2026. | ||||
c) | Currency | GBP - British Pound | ||||
d) | Price(s) and volume(s) |
| ||||
e) | Aggregated information  Aggregated volume  Price |   9,266  GBP 0.00 | ||||
f) | Date of the transaction | 2023-03-10 | ||||
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 2026; the Shares will then be subject to a further holding period of two years and will be released in March 2028. | ||||
c) | Currency | GBP - British Pound | ||||
d) | Price(s) and volume(s) |
| ||||
e) | Aggregated information  Aggregated volume  Price |   50,251  GBP 0.00 | ||||
f) | Date of the transaction | 2023-03-10 | ||||
g) | Place of the transaction | London Stock Exchange - XLON |
Â
1. | Details of PDMR / person closely associated (PCA) | |||||
a) | Name | Themba Mkhwanazi | ||||
2. | Reason for the notification | |||||
a) | Position / status | CEO of Bulk Commodities (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 2025 and two thirds in March 2026. | ||||
c) | Currency | GBP - British Pound | ||||
d) | Price(s) and volume(s) |
| ||||
e) | Aggregated information  Aggregated volume  Price |   9,020  GBP 0.00 | ||||
f) | Date of the transaction | 2023-03-10 | ||||
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 2026; the Shares will then be subject to a further holding period of two years and will be released in March 2028. | ||||
c) | Currency | GBP - British Pound | ||||
d) | Price(s) and volume(s) |
| ||||
e) | Aggregated information  Aggregated volume  Price |   62,321  GBP 0.00 | ||||
f) | Date of the transaction | 2023-03-10 | ||||
g) | Place of the transaction | London Stock Exchange - XLON |
Â
1. | Details of PDMR / person closely associated (PCA) | |||||
a) | Name | Helena Nonka | ||||
2. | Reason for the notification | |||||
a) | Position / status | Group Director - Strategy & Business Development (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 2025 and two thirds in March 2026. | ||||
c) | Currency | GBP - British Pound | ||||
d) | Price(s) and volume(s) |
| ||||
e) | Aggregated information  Aggregated volume  Price |   2,376   GBP 0.00 | ||||
f) | Date of the transaction | 2023-03-10 | ||||
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 2026; the Shares will then be subject to a further holding period of two years and will be released in March 2028. | ||||
c) | Currency | GBP - British Pound | ||||
d) | Price(s) and volume(s) |
| ||||
e) | Aggregated information  Aggregated volume  Price |   48,789  GBP 0.00 | ||||
f) | Date of the transaction | 2023-03-10 | ||||
g) | Place of the transaction | London Stock Exchange - XLON |
Â
1. | Details of PDMR / person closely associated (PCA) | |||||
a) | Name | Peter Whitcutt | ||||
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 2025 and two thirds in March 2026. | ||||
c) | Currency | GBP - British Pound | ||||
d) | Price(s) and volume(s) |
| ||||
e) | Aggregated information  Aggregated volume  Price |   15,290  GBP 0.00 | ||||
f) | Date of the transaction | 2023-03-10 | ||||
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 2026; the Shares will then be subject to a further holding period of two years and will be released in March 2028. | ||||
c) | Currency | GBP - British Pound | ||||
d) | Price(s) and volume(s) |
| ||||
e) | Aggregated information  Aggregated volume  Price |   66,480  GBP 0.00 | ||||
f) | Date of the transaction | 2023-03-10 | ||||
g) | Place of the transaction | London Stock Exchange - XLON |
Â
1. | Details of PDMR / person closely associated (PCA) | |||||
a) | Name | Matt Daley | ||||
2. | Reason for the notification | |||||
a) | Position / status | Group Director - Technical (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  Identification Code | Anglo American plc Ordinary Shares of USD0.54945 each   GB00B1XZS820 | ||||
b) | Nature of the transaction | Sale of Ordinary Shares. | ||||
c) | Currency | GBP - British Pound | ||||
d) | Price(s) and volume(s) |
| ||||
e) | Aggregated information  Aggregated volume  Price |   18,317  GBP 28.856 | ||||
f) | Date of the transaction | 2023-03-08 | ||||
g) | Place of the transaction | London Stock Exchange - XLON |
Â
Clare Davage
Deputy Company Secretary
10 March 2023