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ANGLO AMERICAN PLC - Notification of transactions by Directors and PDMRs

15 March 2019 - 17:00 PM
AGL
Notification of transactions by Directors and PDMRs

Anglo American plc (the Company)
Registered office: 20 Carlton House Terrace, London SW1Y 5AN
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 transactions in its Ordinary Shares by PDMRs under the Companys Share
Incentive Plan, an HM Revenue & Customs approved all-employee share plan under which
employees are able to buy Shares using monthly deductions from salary (Partnership Shares) and are
allotted an equivalent number of Shares by the Company (Matching Shares).
The relevant FCA notifications are set out below.

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 /          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       Acquisition of Partnership and Matching Shares under the Anglo
                                      American plc Share Incentive Plan, an HMRC approved all-
                                      employee share plan
c)    Currency                        GBP - British Pound
d)    Price(s) and volume(s)          Price(s)                    Volume(s)
                                      GBP 19.686                  7 (Partnership Shares)
                                      GBP 20.165                  7 (Matching Shares)
e)    Aggregated information
      Aggregated volume               14
      Price                           GBP 19.926
f)    Date of the transaction         2019-03-14
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 /          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       Acquisition of Partnership and Matching Shares under the Anglo
                                      American plc Share Incentive Plan, an HMRC approved all-
                                      employee share plan
c)    Currency                        GBP - British Pound
d)    Price(s) and volume(s)          Price(s)                      Volume(s)
                                      GBP 19.686                    7 (Partnership Shares)
                                      GBP 20.165                    7 (Matching Shares)
e)    Aggregated information
      Aggregated volume               14
      Price                           GBP 19.926
f)    Date of the transaction         2019-03-14
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 /          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       Acquisition of Partnership and Matching Shares under the Anglo
                                      American plc Share Incentive Plan, an HMRC approved all-
                                      employee share plan
c)    Currency                        GBP - British Pound
d)    Price(s) and volume(s)          Price(s)                      Volume(s)
                                      GBP 19.686                    7 (Partnership Shares)
                                      GBP 20.165                    7 (Matching Shares)

e)    Aggregated information
      Aggregated volume               14
      Price                           GBP 19.926
f)    Date of the transaction         2019-03-14
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 (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       Acquisition of Partnership and Matching Shares under the Anglo
                                      American plc Share Incentive Plan, an HMRC approved all-
                                      employee share plan
c)    Currency                        GBP - British Pound
d)    Price(s) and volume(s)          Price(s)                      Volume(s)
                                      GBP 19.686                    5 (Partnership Shares)
                                      GBP 20.165                    5 (Matching Shares)

e)    Aggregated information
      Aggregated volume               10
      Price                           GBP 19.926
f)    Date of the transaction         2019-03-14
g)    Place of the transaction        London Stock Exchange  XLON

1.    Details of PDMR / 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.    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       Acquisition of Partnership and Matching Shares under the Anglo
                                      American plc Share Incentive Plan, an HMRC approved all-
                                      employee share plan
c)    Currency                        GBP - British Pound
d)    Price(s) and volume(s)          Price(s)                      Volume(s)
                                      GBP 19.686                    7 (Partnership Shares)
                                      GBP 20.165                    7 (Matching Shares)
e)    Aggregated information
      Aggregated volume               14
      Price                           GBP 19.926
f)    Date of the transaction         2019-03-14
g)    Place of the transaction        London Stock Exchange  XLON

1.    Details of PDMR / 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.    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       Acquisition of Partnership and Matching Shares under the Anglo
                                      American plc Share Incentive Plan, an HMRC approved all-
                                      employee share plan
c)    Currency                        GBP - British Pound
d)    Price(s) and volume(s)          Price(s)                      Volume(s)
                                      GBP 19.686                    8 (Partnership Shares)
                                      GBP 20.165                    8 (Matching Shares)
e)    Aggregated information
      Aggregated volume               16
      Price                           GBP 19.926
f)    Date of the transaction         2019-03-14
g)    Place of the transaction        London Stock Exchange  XLON

1.    Details of PDMR / PCA
a)    Name                            Duncan Wanblad

2.    Reason for the notification
a)    Position / status               Group Director, Strategy & Business Development (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       Acquisition of Partnership and Matching Shares under the Anglo
                                      American plc Share Incentive Plan, an HMRC approved all-
                                      employee share plan
c)    Currency                        GBP - British Pound
d)    Price(s) and volume(s)          Price(s)                      Volume(s)
                                      GBP 19.686                    6 (Partnership Shares)
                                      GBP 20.165                    6 (Matching Shares)
e)    Aggregated information
      Aggregated volume               12
      Price                           GBP 19.926
f)    Date of the transaction         2019-03-14
g)    Place of the transaction        London Stock Exchange  XLON

1.    Details of PDMR / PCA
a)    Name                            Peter Whitcutt

2.    Reason for the notification
a)    Position / status               CEO Marketing (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       Acquisition of Partnership and Matching Shares under the Anglo
                                      American plc Share Incentive Plan, an HMRC approved all-
                                      employee share plan

c)    Currency                        GBP - British Pound
d)    Price(s) and volume(s)          Price(s)                      Volume(s)
                                      GBP 19.686                    6 (Partnership Shares)
                                      GBP 20.165                    6 (Matching Shares)

e)    Aggregated information
      Aggregated volume               12
      Price                           GBP 19.926
f)    Date of the transaction         2019-03-14
g)    Place of the transaction        London Stock Exchange  XLON

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)

Clare Davage
Deputy Company Secretary
15 March 2019

Date: 15/03/2019 05:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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