Anglo American : NOTIFICATION OF TRANSACTIONS BY DIRECTORS / PDMRS

[OFFICIAL]

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 PDMRs.

Vesting of Shares awarded at nil cost under the Company's Bonus Share Plan ("BSP"), Long Term Incentive Plan ("LTIP") and Non-Cyclical Share Awards Plan ("NCA").

On 4 March 2024, awards made under the BSP, LTIP and NCA vested to a Director and PDMRs and Shares were released and sold to cover withholding taxes as noted below at £17.3653 per share (or JSE: ZAR407.6388 per share).

Awards granted under the LTIP in 2021 vested at 40.33% based on the extent to which the relevant performance conditions were met. Further details can be found in the Directors' remuneration report of the Company's 2023 Integrated Annual Report (the "2023 remuneration report"), published on 4 March 2024. The awards therefore vested to the following Director and PDMRs, to the extent noted below. The remaining portion of the share awards did not vest and lapsed on the same date.

Awards granted under the BSP to PDMRs vest in two tranches. For grants made up to 2020, the first tranche, equal to two thirds of the award, vests three years after grant and the remaining third vests as a second tranche five years from grant. For grants made from 2021, the first tranche, equal to one third of the award, vests two years after grant and the remaining two thirds vests as a second tranche three years after grant. First tranches of the 2022 BSP awards and the second tranche of the 2019 and 2021 BSP awards have vested as set out below.

Awards granted under the NCA were made to Monique Carter and Al Cook following the start of their employment with the Group in 2023, and to Themba Mkhwanazi following his appointment to the executive leadership team in 2020. The awards vest in March of each year, subject to continued employment.

Where applicable, Shares under award in the table below are inclusive of adjustments to existing awards under the BSP, LTIP and NCA following the demerger of Anglo American's thermal coal operations, as announced on 18 June 2021. Further details can be found in the 2021 Directors' remuneration report.

All Shares were released net of Shares sold to cover taxes as indicated below. The net Shares released under all LTIP awards, except for those made to Matt Daley and Matt Walker as these awards were granted prior to their appointments to the executive leadership team in 2023, are subject to a further two-year holding period, during which time they may not be sold or transferred.

Director/PDMR	Share Plan	Shares	Shares	Shares	Net Shares
		under	Vested	sold for	retained by
		award		tax	Director/PDMR
Duncan Wanblad	2021 LTIP	68,548	27,645	12,994	14,651
Duncan Wanblad	2019 BSP	11,373	11,373	5,346	6,027
Duncan Wanblad	2021 BSP	8,251	8,251	3,878	4,373

[OFFICIAL]

Duncan Wanblad	2022 BSP	4,785	4,785	2,249	2,536
Monique Carter	2023 NCA	85,825	85,825	40,338	45,487
Al Cook	2023 NCA	8,052	8,052	3,785	4,267
Matt Daley	2021 LTIP	19,081	7,694	3,618	4,076
Matt Daley	2021 BSP	4,332	4,332	2,037	2,295
Matt Daley	2022 BSP	2,142	2,142	1,007	1,135
Ruben Fernandes	2021 LTIP	62,443	25,182	11,836	13,346
Ruben Fernandes	2019 BSP	4,700	4,700	2,192	2,508
Ruben Fernandes	2021 BSP	9,553	9,553	4,490	5,063
Ruben Fernandes	2022 BSP	3,927	3,927	1,846	2,081
Tom McCulley	2021 BSP	4,297	4,297	1,653	2,644
Tom McCulley	2022 BSP	2,474	2,474	1,060	1,414
Themba Mkhwanazi	2020 NCA	9,191	9,191	4,823	4,368
Richard Price	2021 LTIP	46,851	18,894	8,881	10,013
Richard Price	2019 BSP	7,698	7,698	3,619	4,079
Richard Price	2021 BSP	6,795	6,795	3,194	3,601
Richard Price	2022 BSP	4,036	4,036	1,897	2,139
Matt Walker	2021 LTIP	14,059	5,669	2,665	3,004
Matt Walker	2021 BSP	3,287	3,287	1,546	1,741
Matt Walker	2022 BSP	1,471	1,471	692	779

Other transactions in Shares by a Director/PDMR

The Company further announces that on 5 March 2024, Stuart Chambers, Chairman, transferred Shares held by him to an individual savings account ("ISA") held in his name. The ISA transfer was effected by the sale and immediate repurchase of Shares. Following the ISA transfer, the number and beneficial ownership of Shares held by Mr. Chambers is unchanged.

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 (Director/PDMR)
b)	Initial notification /	Initial notification
	amendment
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)

[OFFICIAL]

a)	Description of the financial	Anglo American plc Ordinary Shares of USD0.54945 each
	instrument
	Identification Code	GB00B1XZS820
b)	Nature of the transaction	Release of Shares awarded in March 2019, March 2021 and
		March 2022 under the terms of the Anglo American plc Long
		Term Incentive Plan and Bonus Share Plan.
c)	Currency	GBP - British Pound
d)	Price(s) and volume(s)
			Price(s)		Volume(s)
			GBP 0.00		27,645
			GBP 0.00		11,373
			GBP 0.00		8,251
			GBP 0.00		4,785
e)	Aggregated information
	Aggregated volume	52,054
	Price	GBP 0.00
f)	Date of the transaction	2024-03-04
g)	Place of the transaction	London Stock Exchange - XLON
4.2	Details of the transaction(s)
a)	Description of the financial	Anglo American plc Ordinary Shares of USD0.54945 each
	instrument
	Identification Code	GB00B1XZS820
b)	Nature of the transaction	Sale of Shares released under the terms of the Anglo American
		plc Long Term Incentive Plan and Bonus Share Plan to cover tax.
c)	Currency	GBP - British Pound
d)	Price(s) and volume(s)
			Price(s)		Volume(s)
			GBP 17.3653		12,994
			GBP 17.3653		5,346
			GBP 17.3653		3,878
			GBP 17.3653		2,249
e)	Aggregated information
	Aggregated volume	24,467

[OFFICIAL]

	Price		GBP 17.3653
f)	Date of the transaction	2024-03-04
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		People & Organisation Director (PDMR)
b)	Initial notification /		Initial notification
	amendment
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		Anglo American plc Ordinary Shares of USD0.54945 each
	instrument
	Identification Code		GB00B1XZS820
b)	Nature of the transaction		Release of Shares awarded in June 2023 under the terms of the
			Anglo American plc Non-Cyclical Share Awards Plan.
c)	Currency		GBP - British Pound
d)	Price(s) and volume(s)
			Price(s)		Volume(s)
			GBP 0.00		85,825
e)	Aggregated information
	Aggregated volume	85,825
	Price		GBP 0.00
f)	Date of the transaction	2024-03-04
g)	Place of the transaction		London Stock Exchange - XLON
4.2	Details of the transaction(s)

[OFFICIAL]

a)	Description of the financial	Anglo American plc Ordinary Shares of USD0.54945 each
	instrument
	Identification Code	GB00B1XZS820
b)	Nature of the transaction	Sale of Shares released under the terms of the Anglo American
		plc Non-Cyclical Share Awards Plan to cover tax.
c)	Currency	GBP - British Pound
d)	Price(s) and volume(s)
			Price(s)		Volume(s)
			GBP 17.3653		40,338
e)	Aggregated information
	Aggregated volume	40,338
	Price	GBP 17.3653
f)	Date of the transaction	2024-03-04
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 of De Beers (PDMR)
b)	Initial notification /	Initial notification
	amendment
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	Anglo American plc Ordinary Shares of USD0.54945 each
	instrument
	Identification Code	GB00B1XZS820
b)	Nature of the transaction	Release of Shares awarded in March 2023 under the terms of
		the Anglo American plc Non-Cyclical Share Awards Plan.
c)	Currency	GBP - British Pound

[OFFICIAL]

d)	Price(s) and volume(s)
			Price(s)		Volume(s)
			GBP 0.00		8,052
e)	Aggregated information
	Aggregated volume		8,052
	Price		GBP 0.00
f)	Date of the transaction		2024-03-04
g)	Place of the transaction		London Stock Exchange - XLON
4.2	Details of the transaction(s)
a)	Description of the financial		Anglo American plc Ordinary Shares of USD0.54945 each
	instrument
	Identification Code		GB00B1XZS820
b)	Nature of the transaction		Sale of Shares released under the terms of the Anglo American
			plc Non-Cyclical Share Awards Plan to cover tax.
c)	Currency		GBP - British Pound
d)	Price(s) and volume(s)
			Price(s)		Volume(s)
			GBP 17.3653		3,785
e)	Aggregated information
	Aggregated volume		3,785
	Price		GBP 17.3653
f)	Date of the transaction		2024-03-04
g)	Place of the transaction		London Stock Exchange - XLON
1.	Details of PDMR / person closely associated (PCA)
a)	Name		Matt Daley
2.	Reason for the notification
a)	Position / status		Technical & Operations Director (PDMR)
b)	Initial notification /		Initial notification
	amendment

[OFFICIAL]

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		Anglo American plc Ordinary Shares of USD0.54945 each
	instrument
	Identification Code		GB00B1XZS820
b)	Nature of the transaction		Release of Shares awarded in March 2021 and March 2022
			under the terms of the Anglo American plc Long Term Incentive
			Plan and Bonus Share Plan.
c)	Currency		GBP - British Pound
d)	Price(s) and volume(s)
			Price(s)		Volume(s)
			GBP 0.00		7,694
			GBP 0.00		4,332
			GBP 0.00		2,142
e)	Aggregated information
	Aggregated volume	14,168
	Price		GBP 0.00
f)	Date of the transaction	2024-03-04
g)	Place of the transaction		London Stock Exchange - XLON
4.2	Details of the transaction(s)
a)	Description of the financial		Anglo American plc Ordinary Shares of USD0.54945 each
	instrument
	Identification Code		GB00B1XZS820
b)	Nature of the transaction		Sale of Shares released under the terms of the Anglo American
			plc Long Term Incentive Plan and Bonus Share Plan to cover tax.
c)	Currency		GBP - British Pound

[OFFICIAL]

d)	Price(s) and volume(s)
			Price(s)		Volume(s)
			GBP 17.3653		3,618
			GBP 17.3653		2,037
			GBP 17.3653		1,007
e)	Aggregated information
	Aggregated volume		6,662
	Price		GBP 17.3653
f)	Date of the transaction		2024-03-04
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		Regional Director, Americas (PDMR)
b)	Initial notification /		Initial notification
	amendment
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		Anglo American plc Ordinary Shares of USD0.54945 each
	instrument
	Identification Code		GB00B1XZS820
b)	Nature of the transaction		Release of Shares awarded in March 2019, March 2021 and
			March 2022 under the terms of the Anglo American plc Long
			Term Incentive Plan and Bonus Share Plan.
c)	Currency		GBP - British Pound

[OFFICIAL]

d)	Price(s) and volume(s)
			Price(s)		Volume(s)
			GBP 0.00		25,182
			GBP 0.00		4,700
			GBP 0.00		9,553
			GBP 0.00		3,927
e)	Aggregated information
	Aggregated volume		43,362
	Price		GBP 0.00
f)	Date of the transaction		2024-03-04
g)	Place of the transaction		London Stock Exchange - XLON
4.2	Details of the transaction(s)
a)	Description of the financial		Anglo American plc Ordinary Shares of USD0.54945 each
	instrument
	Identification Code		GB00B1XZS820
b)	Nature of the transaction		Sale of Shares released under the terms of the Anglo American
			plc Long Term Incentive Plan and Bonus Share Plan to cover tax.
c)	Currency		GBP - British Pound
d)	Price(s) and volume(s)
			Price(s)		Volume(s)
			GBP 17.3653		11,836
			GBP 17.3653		2,192
			GBP 17.3653		4,490
			GBP 17.3653		1,846
e)	Aggregated information
	Aggregated volume		20,364
	Price		GBP 17.3653
f)	Date of the transaction		2024-03-04
g)	Place of the transaction		London Stock Exchange - XLON
1.	Details of PDMR / person closely associated (PCA)

[OFFICIAL]

a)	Name		Tom McCulley
2.	Reason for the notification
a)	Position / status		CEO of Crop Nutrients (PDMR)
b)	Initial notification /		Initial notification
	amendment
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		Anglo American plc Ordinary Shares of USD0.54945 each
	instrument
	Identification Code		GB00B1XZS820
b)	Nature of the transaction		Release of Shares awarded in 2021 and 2022 under the terms of
			the Anglo American plc Bonus Share Plan.
c)	Currency		GBP - British Pound
d)	Price(s) and volume(s)
			Price(s)		Volume(s)
			GBP 0.00		4,297
			GBP 0.00		2,474
e)	Aggregated information
	Aggregated volume	6,771
	Price		GBP 0.00
f)	Date of the transaction	2024-03-04
g)	Place of the transaction		London Stock Exchange - XLON
4.2	Details of the transaction(s)
a)	Description of the financial		Anglo American plc Ordinary Shares of USD0.54945 each
	instrument
	Identification Code		GB00B1XZS820
b)	Nature of the transaction		Sale of Shares released under the terms of the Anglo American
			plc Bonus Share Plan to cover tax.
c)	Currency		GBP - British Pound