ANGLO AMERICAN PLC Anglo American plc ("the Company")
Registered office: 17 Charterhouse Street, London EC1N 6RA
Registered number: 3564138 (incorporated in England and Wales)
LEI: 549300S9XF92D1X8ME43
Notification of transactions by Directors and PDMRs
The Company has been notified of the following transactions in its Ordinary Shares by Directors and Persons Discharging Managerial Responsibilities ("PDMRs"):
• On 1 April 2022, a purchase of Ordinary Shares by Hilary Maxson, a Non-Executive Director.
• On 1 April 2022, awards of GBP 3,600 of free shares were made to Directors and PDMRs at nil cost under the Company's Share Incentive Plan, a UK HM Revenue & Customs ("HMRC") approved all-employee share plan. These shares are subject to a three year holding period.
• On 4 April 2022, gift transfers of Ordinary Shares at nil cost by a PDMR to two adult children, one of whom is a person closely associated (PCA) with the PDMR.
• On 4 April 2022, an exercise of share options by a Director in respect of the Company's Sharesave Plan, a UK HMRC 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 share options at the end of the savings period at a fixed discounted option price.
In accordance with Article 19 of the UK Market Abuse Regulation, the relevant FCA notifications are set out below.
1. | Details of PDMR / PCA | |
a) | Name | Hilary Maxson |
2. | Reason for the notification | |
a) | Position / status | Non-Executive 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. | 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 | Purchase of Ordinary Shares. |
c) | Currency | GBP - British Pound |
d) | Price(s) and volume(s) | Price(s) Volume(s) GBP 39.86 500 |
e) | Aggregated information Aggregated volume Price | 500 GBP 39.86 |
f) | Date of the transaction | 2022-04-01 |
g) | Place of the transaction | London Stock Exchange - XLON |
1. | Details of PDMR / 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. | 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 Ordinary Shares at nil cost under the Company's Share Incentive Plan, a UK HMRC approved all-employee share plan. These shares are subject to a three year holding period. |
c) | Currency | GBP - British Pound |
d) | Price(s) and volume(s) | Price(s) Volume(s) GBP 0.00 90 |
e) | Aggregated information | |
Aggregated volume Price | 90 GBP 0.00 | |
f) | Date of the transaction | 2022-04-01 |
g) | Place of the transaction | London Stock Exchange - XLON |
1. | Details of PDMR / PCA | |
a) | Name | Bruce Cleaver |
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. | 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 Ordinary Shares at nil cost under the Company's Share Incentive Plan, a UK HMRC approved all-employee share plan. These shares are subject to a three year holding period. |
c) | Currency | GBP - British Pound |
d) | Price(s) and volume(s) | Price(s) Volume(s) GBP 0.00 90 |
e) | Aggregated information Aggregated volume Price | 90 GBP 0.00 |
f) | Date of the transaction | 2022-04-01 |
g) | Place of the transaction | London Stock Exchange - XLON |
1. | Details of PDMR / PCA | |
a) | Name | Mark Cutifani |
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. | 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 Ordinary Shares at nil cost under the Company's Share Incentive Plan, a UK HMRC approved all-employee share plan. These shares are subject to a three year holding period. |
c) | Currency | GBP - British Pound |
d) | Price(s) and volume(s) | Price(s) Volume(s) GBP 0.00 90 |
e) | Aggregated information Aggregated volume Price | 90 GBP 0.00 |
f) | Date of the transaction | 2022-04-01 |
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 | 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. | 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 Ordinary Shares at nil cost under the Company's Share Incentive Plan, a UK HMRC approved all-employee share plan. These shares are subject to a three year holding period. |
c) | Currency | GBP - British Pound |
d) | Price(s) and volume(s) | Price(s) Volume(s) GBP 0.00 90 |
e) | Aggregated information Aggregated volume Price | 90 GBP 0.00 |
f) | Date of the transaction | 2022-04-01 |
g) | Place of the transaction | London Stock Exchange - XLON |
1. | Details of PDMR / 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 |
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Anglo American plc published this content on 06 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 April 2022 15:01:01 UTC.
