Anglo American : Notification of transactions by Directors and PDMRs

[OFFICIAL]

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 and PDMRs

The Company announces the following transactions in its Ordinary Shares, pursuant to a Non- Executive Directors' 'Shares in lieu of fees' scheme. The Shares were acquired in the market using after-tax Directors' fees in respect of their services to the Company relating to the period 1 April - 30 June 2022.

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		Stuart Chambers
2.	Reason for the notification
a)	Position / status		Chairman (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		Purchase of Shares, pursuant to a Non-Executive Directors'
			'Shares in lieu of fees' scheme
c)	Currency		GBP - British Pound
d)	Price(s) and volume(s)
			Price(s)	Volume(s)
			GBP 30.347	498
e)	Aggregated information
	Aggregated volume	498

[OFFICIAL]

	Price		GBP 30.347
f)	Date of the transaction	2022-06-24
g)	Place of the transaction		London Stock Exchange - XLON
1.	Details of PDMR / PCA
a)	Name		Nonkululeko Nyembezi
2.	Reason for the notification
a)	Position / status		Non-Executive 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.	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		Purchase of Shares, pursuant to a Non-Executive Directors'
			'Shares in lieu of fees' scheme
c)	Currency		GBP - British Pound
d)	Price(s) and volume(s)
			Price(s)		Volume(s)
			GBP 30.347		223
e)	Aggregated information
	Aggregated volume	223
	Price		GBP 30.347
f)	Date of the transaction	2022-06-24
g)	Place of the transaction		London Stock Exchange - XLON

Clare Davage

Deputy Company Secretary

[OFFICIAL]

27 June 2022

The Company has a primary listing on the Main Market of the London Stock Exchange and secondary listings on the Johannesburg Stock Exchange, the Botswana Stock Exchange, the Namibia Stock Exchange and the SIX Swiss Exchange.

Sponsor

RAND MERCHANT BANK (A division of FirstRand Bank Limited)