Anglo American : Notification of transactions by Directors / PDMRs

Anglo American plc (the "Company")

Registered office: 17 Charterhouse Street, London EC1N 6RA

Registered number: 3564138 (incorporated in England and Wales)

Legal Entity Identifier: 549300S9XF92D1X8ME43

ISIN: GBOOB1XZS820

JSE Share Code: AGL

NSX Share Code: ANM

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 11 March 2022 to Directors/PDMRs as detailed below. A share price of £39.007 (JSE: ZAR804.658), set in early March, and as approved by the Company's Remuneration Committee, has been used to determine the number of shares awarded.

Awards made under the BSP

Under the terms of the BSP, one third of each Share award will vest and be released on 11 March 2024, subject to continued employment. The remaining two thirds of each award will vest and be released on 11 March 2025.

As announced in November 2021, Mark Cutifani will step down as Chief Executive at the Company's Annual General Meeting on 19 April 2022 (the "2022 AGM") and will remain employed by Anglo American until 30 June 2022. He will continue to provide services to the Group in support of a smooth transition for the incoming Chief Executive. As explained in the Directors' Remuneration Report of the Company's 2021 Integrated Annual Report (the "2021 Remuneration Report"), Mr Cutifani's Share awards will vest at their original vesting dates.

Name of Director / PDMR	Number of Shares
Mark Cutifani	28,295
Stephen Pearce	17,053
Tony O'Neill	17,684
Didier Charreton	11,572
Bruce Cleaver	13,469
Nolitha Fakude	7,998
Ruben Fernandes	11,551
Anik Michaud	12,209
Duncan Wanblad	14,074
Peter Whitcutt	16,663

Awards made under the LTIP

The LTIP provides Directors and executive management with Shares awarded on a conditional basis as determined by the Remuneration Committee. These awards will vest on 11 March 2025, subject to the satisfaction of performance conditions as explained in the 2021 Remuneration Report. The vested Shares will then be subject to a further holding period of two years and will be released on 11 March 2027.

As announced in November 2021, Duncan Wanblad will be appointed as Anglo American's Chief Executive at the Company's 2022 AGM, following the retirement of Mark Cutifani. Mr Wanblad will be eligible to be considered for an LTIP award as Chief Executive, and the Company intends that an award be granted to Mr Wanblad following his appointment as Chief Executive on 19 April 2022, subject to his election as a Director of the Company at the 2022 AGM.

As explained in the 2021 Remuneration Report, Mr Cutifani will not receive an LTIP award in 2022.

Name of Director / PDMR	Number of Shares
Stephen Pearce	66,779
Tony O'Neill	69,253
Didier Charreton	35,156
Bruce Cleaver	50,751
Nolitha Fakude	25,018
Ruben Fernandes	48,076
Anik Michaud	36,174
Themba Mkhwanazi	44,863
Peter Whitcutt	47,857

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		Mark Cutifani
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.	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		Award of Shares under the terms of the Anglo American plc
			Bonus Share Plan. One third of the Share award will be released
			on 11 March 2024 and two thirds on 11 March 2025.
c)	Currency		GBP - British Pound
d)	Price(s) and volume(s)
			Price(s)	Volume(s)
			GBP 0.00	28,295
e)	Aggregated information
	Aggregated volume	28,295

	Price		GBP 0.00
f)	Date of the transaction	2022-03-11
g)	Place of the transaction		London Stock Exchange - XLON
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 /		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		Award of Shares under the terms of the Anglo American plc
			Bonus Share Plan. One third of the Share award will be released
			on 11 March 2024 and two thirds on 11 March 2025.
c)	Currency		GBP - British Pound
d)	Price(s) and volume(s)
			Price(s)		Volume(s)
			GBP 0.00		17,053
e)	Aggregated information
	Aggregated volume	17,053
	Price		GBP 0.00
f)	Date of the transaction	2022-03-11
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	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 on 11 March 2025;
		the Shares will then be subject to a further holding period of
		two years and will be released on 11 March 2027.
c)	Currency	GBP - British Pound
d)	Price(s) and volume(s)
			Price(s)		Volume(s)
			GBP 0.00		66,779
e)	Aggregated information
	Aggregated volume	66,779
	Price	GBP 0.00
f)	Date of the transaction	2022-03-11
g)	Place of the transaction	London Stock Exchange - XLON
1.	Details of PDMR / person closely associated (PCA)
a)	Name	Tony O'Neill
2.	Reason for the notification
a)	Position / status	Technical Director (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		Award of Shares under the terms of the Anglo American plc
			Bonus Share Plan. One third of the Share award will be released
			on 11 March 2024 and two thirds on 11 March 2025.
c)	Currency		GBP - British Pound
d)	Price(s) and volume(s)
			Price(s)		Volume(s)
			GBP 0.00		17,684
e)	Aggregated information
	Aggregated volume		17,684
	Price		GBP 0.00
f)	Date of the transaction		2022-03-11
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		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 on 11 March 2025;
			the Shares will then be subject to a further holding period of
			two years and will be released on 11 March 2027.
c)	Currency		GBP - British Pound
d)	Price(s) and volume(s)
			Price(s)		Volume(s)
			GBP 0.00		69,253
e)	Aggregated information
	Aggregated volume		69,253
	Price		GBP 0.00
f)	Date of the transaction		2022-03-11
g)	Place of the transaction		London Stock Exchange - XLON

1. Details of PDMR / person closely associated (PCA)