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 a Director / PDMR
The Company announces the following transaction in its Ordinary Shares by a Person Discharging Managerial Responsibility ("PDMR") under the Company's Non-Cyclical Share Award Plan ("NCA").
As announced on 9 June 2023, an award was made to Monique Carter under the NCA following her appointment to the Executive Leadership Team, vesting in three tranches and subject to continued employment. On 3 August 2026, the final tranche of the award vested and shares sold to cover withholding taxes.
In accordance with Article 19 of the UK Market Abuse Regulation, the relevant FCA notification is set out below.
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1. |
Details of PDMR / person closely associated (PCA) |
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a) |
Name |
Monique Carter |
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2. |
Reason for the notification |
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a) |
Position / status |
Chief People & Organisation Officer (PDMR) |
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b) |
Initial notification / amendment |
Initial notification |
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3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Full name of the entity |
Anglo American plc |
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b) |
LEI |
549300S9XF92D1X8ME43 |
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4.1 |
Details of the transaction(s) |
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a) |
Description of the financial instrument Identification Code |
Anglo American plc Ordinary Shares of USD0.623855311355311 each GB00BTK05J60 |
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b) |
Nature of the transaction |
Release of Shares awarded in June 2023 under the terms of the Anglo American plc Non-Cyclical Share Award Plan. |
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c) |
Currency |
GBP - British Pound |
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d) |
Price(s) and volume(s) |
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e) |
Aggregated information Aggregated volume Price |
206 GBP 0.00 |
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f) |
Date of the transaction |
2026-08-03 |
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g) |
Place of the transaction |
London Stock Exchange - XLON |
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4.2 |
Details of the transaction(s) |
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a) |
Description of the financial instrument Identification Code |
Anglo American plc Ordinary Shares of USD0.623855311355311 each GB00BTK05J60 |
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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. |
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c) |
Currency |
GBP - British Pound |
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d) |
Price(s) and volume(s) |
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e) |
Aggregated information Aggregated volume Price |
98 GBP 3,630.42 |
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f) |
Date of the transaction |
2026-08-03 |
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g) |
Place of the transaction |
London Stock Exchange - XLON |
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Clare Davage
VP, Deputy Company Secretary
4 August 2026