13th Mar 2026 12:30
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
The Company announces the following transactions in its Ordinary Shares ("Shares") by Directors and Persons Discharging Managerial Responsibility ("PDMRs"):
· Awards of Shares were made under the Company's Bonus Share Plan ("BSP") at nil cost on 11 March 2026 to Directors / PDMRs as detailed below. A share price of £34.34, 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 2 and 6 March 2026.
· The Company was notified on 11 March 2026 of the exercise of options by two PDMRs 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 options to purchase Shares at the end of a savings period at a fixed discounted option price.
Awards made under the BSP
Under the terms of the BSP, and subject to continued employment, one third of each Share award will be released in March 2028, and the remaining two thirds will be released in March 2029.
Name of Director / PDMR | Number of Shares |
Duncan Wanblad | 30,508 |
John Heasley | 18,278 |
Alison Atkinson | 13,132 |
Monique Carter | 13,904 |
Al Cook | 11,646 |
Ruben Fernandes | 15,245 |
Tom McCulley | 13,904 |
Helena Nonka | 14,066 |
Richard Price | 14,266 |
Matt Walker | 13,626 |
Awards under the Company's Long Term Incentive Plan are expected to be granted in May 2026, subject to shareholder approval of the 2026 Director's Remuneration policy at the Company's Annual General Meeting on 29 April 2026.
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 Bonus Share Plan. One third of the Share award will be released in March 2028 and two thirds in March 2029. | ||||
c) | Currency | GBP - British Pound | ||||
d) | Price(s) and volume(s) |
| ||||
e) | Aggregated information
Aggregated volume
Price |
30,508
GBP 0.00 | ||||
f) | Date of the transaction | 2026-03-11 | ||||
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 Bonus Share Plan. One third of the Share award will be released in March 2028 and two thirds in March 2029. | ||||
c) | Currency | GBP - British Pound | ||||
d) | Price(s) and volume(s) |
| ||||
e) | Aggregated information
Aggregated volume
Price |
18,278
GBP 0.00 | ||||
f) | Date of the transaction | 2026-03-11 | ||||
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 Bonus Share Plan. One third of the Share award will be released in March 2028 and two thirds in March 2029. | ||||
c) | Currency | GBP - British Pound | ||||
d) | Price(s) and volume(s) |
| ||||
e) | Aggregated information
Aggregated volume
Price |
13,132
GBP 0.00 | ||||
f) | Date of the transaction | 2026-03-11 | ||||
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 Bonus Share Plan. One third of the Share award will be released in March 2028 and two thirds in March 2029. | ||||
c) | Currency | GBP - British Pound | ||||
d) | Price(s) and volume(s) |
| ||||
e) | Aggregated information
Aggregated volume
Price |
13,904
GBP 0.00 | ||||
f) | Date of the transaction | 2026-03-11 | ||||
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 Bonus Share Plan. One third of the Share award will be released in March 2028 and two thirds in March 2029. | ||||
c) | Currency | GBP - British Pound | ||||
d) | Price(s) and volume(s) |
| ||||
e) | Aggregated information
Aggregated volume
Price |
11,646
GBP 0.00 | ||||
f) | Date of the transaction | 2026-03-11 | ||||
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 Bonus Share Plan. One third of the Share award will be released in March 2028 and two thirds in March 2029. | ||||
c) | Currency | GBP - British Pound | ||||
d) | Price(s) and volume(s) |
| ||||
e) | Aggregated information
Aggregated volume
Price |
15,245
GBP 0.00 | ||||
f) | Date of the transaction | 2026-03-11 | ||||
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 Bonus Share Plan. One third of the Share award will be released in March 2028 and two thirds in March 2029. | ||||
c) | Currency | GBP - British Pound | ||||
d) | Price(s) and volume(s) |
| ||||
e) | Aggregated information
Aggregated volume
Price |
13,904
GBP 0.00 | ||||
f) | Date of the transaction | 2026-03-11 | ||||
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 Bonus Share Plan. One third of the Share award will be released in March 2028 and two thirds in March 2029. | ||||
c) | Currency | GBP - British Pound | ||||
d) | Price(s) and volume(s) |
| ||||
e) | Aggregated information
Aggregated volume
Price |
14,066
GBP 0.00 | ||||
f) | Date of the transaction | 2026-03-11 | ||||
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 Bonus Share Plan. One third of the Share award will be released in March 2028 and two thirds in March 2029. | ||||
c) | Currency | GBP - British Pound | ||||
d) | Price(s) and volume(s) |
| ||||
e) | Aggregated information
Aggregated volume
Price |
14,266
GBP 0.00 | ||||
f) | Date of the transaction | 2026-03-11 | ||||
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 USD0.623855311355311 each
GB00BTK05J60 | ||||
b) | Nature of the transaction | Exercise of share options granted in 2022 under the Company's Sharesave Plan, a UK HMRC approved all-employee SAYE plan, and retention of shares. | ||||
c) | Currency | GBP - British Pound | ||||
d) | Price(s) and volume(s) |
| ||||
e) | Aggregated information
Aggregated volume
Price |
807
GBP 22.30 | ||||
f) | Date of the transaction | 2026-03-10 | ||||
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 Bonus Share Plan. One third of the Share award will be released in March 2028 and two thirds in March 2029. | ||||
c) | Currency | GBP - British Pound | ||||
d) | Price(s) and volume(s) |
| ||||
e) | Aggregated information
Aggregated volume
Price |
13,626
GBP 0.00 | ||||
f) | Date of the transaction | 2026-03-11 | ||||
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 USD0.623855311355311 each
GB00BTK05J60 | ||||
b) | Nature of the transaction | Exercise of share options granted in 2022 under the Company's Sharesave Plan, a UK HMRC approved all-employee SAYE plan, and retention of shares. | ||||
c) | Currency | GBP - British Pound | ||||
d) | Price(s) and volume(s) |
| ||||
e) | Aggregated information
Aggregated volume
Price |
807
GBP 22.30 | ||||
f) | Date of the transaction | 2026-03-10 | ||||
g) | Place of the transaction | London Stock Exchange - XLON | ||||
Clare Davage
VP, Deputy Company Secretary
13 March 2026