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ANGLO:  84,855   -4877 (-5.44%)  15/05/2026 19:00

ANGLO AMERICAN PLC - Notification of transactions by Directors / PDMRs

Release Date: 15/05/2026 13:30
Code(s): AGL     PDF:  
Wrap Text
Notification of transactions by Directors / PDMRs

Anglo American plc
Registered office: 17 Charterhouse Street, London EC1N 6RA
Registered number: 3564138 (incorporated in England and Wales)
Legal Entity Identifier: 549300S9XF92D1X8ME43
ISIN: GB00BTK05J60
JSE Share Code: AGL
NSX Share Code: ANM
(the "Company")

Notification of transactions by Directors / PDMRs

Awards of Ordinary Shares ("Shares") were made under the Company's Long Term Incentive Plan
("LTIP") at nil cost on 15 May 2026 to Directors and Persons Discharging Managerial Responsibility
("PDMRs") as detailed below, following shareholder approval of the 2026 directors' remuneration
policy at the Company's AGM on 29 April. Further to the Company's announcement on 13 March 2026,
in line with the Bonus Share Plan awards granted to Directors and PDMRs in March 2026, a share price
of £34.34 has been used to determine the number of Shares awarded. This share price was calculated
based on the average closing share price between 2 and 6 March 2026.

The LTIP provides Executive Directors and senior leadership with Shares awarded on a conditional basis
as determined by the Remuneration Committee. These awards will vest in March 2029, subject to
continued employment and the satisfaction of performance conditions as outlined in the Directors'
remuneration report of the Company's 2025 Integrated Annual Report. Any vested Shares will be
subject to a further holding period of two years and be released in March 2031.

 Name of Director / PDMR                            Number of Shares
 Duncan Wanblad                                     187,954
 John Heasley                                       100,094
 Alison Atkinson                                    46,265
 Monique Carter                                     46,265
 Al Cook                                            60,065
 Ruben Fernandes                                    63,264
 Tom McCulley                                       59,037
 Helena Nonka                                       46,217
 Richard Price                                      47,467
 Matt Walker                                        55,607

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 Officer (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 USD0.623855311355311
      instrument                      each
      Identification Code             GB00BTK05J60
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 in March 2029; the
                                      Shares will then be subject to a further holding period of two
                                      years and will be released in March 2031.
c)    Currency                        GBP - British Pound
d)    Price(s) and volume(s)
                                      Price(s)                      Volume(s)
                                      GBP 0.00                      187,954
e)    Aggregated information
      Aggregated volume               187,954
      Price                           GBP 0.00
f)    Date of the transaction         2026-05-15
g)    Place of the transaction        London Stock Exchange – XLON


1.    Details of PDMR / person closely associated (PCA)
a)    Name                            John Heasley

2.    Reason for the notification
a)    Position / status               Chief Financial Officer (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 USD0.623855311355311
      instrument                      each
      Identification Code             GB00BTK05J60
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 in March 2029; the
                                      Shares will then be subject to a further holding period of two
                                      years and will be released in March 2031.

c)    Currency                        GBP - British Pound
d)    Price(s) and volume(s)
                                      Price(s)                      Volume(s)
                                      GBP 0.00                      100,094
e)    Aggregated information
      Aggregated volume               100,094
      Price                           GBP 0.00
f)    Date of the transaction         2026-05-15
g)    Place of the transaction        London Stock Exchange – XLON


1.    Details of PDMR / person closely associated (PCA)
a)    Name                            Alison Atkinson

2.    Reason for the notification
a)    Position / status               Chief Projects & Development Officer (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 USD0.623855311355311
      instrument                      each
      Identification Code             GB00BTK05J60
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 in March 2029; the
                                      Shares will then be subject to a further holding period of two
                                      years and will be released in March 2031.

c)    Currency                        GBP - British Pound
d)    Price(s) and volume(s)
                                      Price(s)                      Volume(s)
                                      GBP 0.00                      46,265
e)    Aggregated information
      Aggregated volume               46,265
      Price                           GBP 0.00
f)    Date of the transaction         2026-05-15
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               Chief People & Organisation Officer (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 USD0.623855311355311
      instrument                      each
      Identification Code             GB00BTK05J60
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 in March 2029; the
                                      Shares will then be subject to a further holding period of two
                                      years and will be released in March 2031.
c)    Currency                        GBP - British Pound
d)    Price(s) and volume(s)
                                      Price(s)                      Volume(s)
                                      GBP 0.00                      46,265
e)    Aggregated information
      Aggregated volume               46,265
      Price                           GBP 0.00
f)    Date of the transaction         2026-05-15
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, 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 USD0.623855311355311
      instrument                      each
      Identification Code             GB00BTK05J60
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 in March 2029; the
                                      Shares will then be subject to a further holding period of two
                                      years and will be released in March 2031.
c)    Currency                        GBP - British Pound
d)    Price(s) and volume(s)
                                      Price(s)                      Volume(s)
                                      GBP 0.00                      60,065
e)    Aggregated information
      Aggregated volume               60,065
      Price                           GBP 0.00
f)    Date of the transaction         2026-05-15
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               Chief Operating Officer (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 USD0.623855311355311
      instrument                      each
      Identification Code             GB00BTK05J60
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 in March 2029; the
                                      Shares will then be subject to a further holding period of two
                                      years and will be released in March 2031.
c)    Currency                        GBP - British Pound
d)    Price(s) and volume(s)
                                      Price(s)                        Volume(s)
                                      GBP 0.00                        63,264
e)    Aggregated information
      Aggregated volume               63,264
      Price                           GBP 0.00
f)    Date of the transaction         2026-05-15
g)    Place of the transaction        London Stock Exchange – XLON

1.    Details of PDMR / person closely associated (PCA)
a)    Name                            Tom McCulley

2.    Reason for the notification
a)    Position / status               Chief Technical Officer (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 USD0.623855311355311
      instrument                      each
      Identification Code             GB00BTK05J60
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 in March 2029; the
                                      Shares will then be subject to a further holding period of two
                                      years and will be released in March 2031.
c)    Currency                        GBP - British Pound
d)    Price(s) and volume(s)
                                      Price(s)                        Volume(s)
                                      GBP 0.00                        59,037
e)    Aggregated information
      Aggregated volume               59,037
      Price                           GBP 0.00
f)    Date of the transaction         2026-05-15
g)    Place of the transaction        London Stock Exchange – XLON


1.    Details of PDMR / person closely associated (PCA)
a)    Name                            Helena Nonka

2.    Reason for the notification
a)    Position / status               Chief Strategy & Sustainability Officer (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 USD0.623855311355311
      instrument                      each
      Identification Code             GB00BTK05J60
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 in March 2029; the
                                      Shares will then be subject to a further holding period of two
                                      years and will be released in March 2031.
c)    Currency                        GBP - British Pound
d)    Price(s) and volume(s)
                                      Price(s)                      Volume(s)
                                      GBP 0.00                      46,217
e)    Aggregated information
      Aggregated volume               46,217
      Price                           GBP 0.00
f)    Date of the transaction         2026-05-15
g)    Place of the transaction        London Stock Exchange – XLON

1.    Details of PDMR / person closely associated (PCA)
a)    Name                            Richard Price

2.    Reason for the notification
a)    Position / status               Chief Legal & Corporate Affairs Officer (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 USD0.623855311355311
      instrument                      each
      Identification Code             GB00BTK05J60
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 in March 2029; the
                                      Shares will then be subject to a further holding period of two
                                      years and will be released in March 2031.
c)    Currency                        GBP - British Pound
d)    Price(s) and volume(s)
                                      Price(s)                      Volume(s)
                                      GBP 0.00                      47,467
e)    Aggregated information
      Aggregated volume               47,467
      Price                           GBP 0.00
f)    Date of the transaction         2026-05-15
g)    Place of the transaction        London Stock Exchange – XLON

1.    Details of PDMR / person closely associated (PCA)
a)    Name                            Matt Walker

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

4.1   Details of the transaction(s)
a)    Description of the financial    Anglo American plc Ordinary Shares of USD0.623855311355311
      instrument                      each
      Identification Code             GB00BTK05J60
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 in March 2029; the
                                      Shares will then be subject to a further holding period of two
                                      years and will be released in March 2031.
c)    Currency                        GBP - British Pound
d)    Price(s) and volume(s)
                                      Price(s)                      Volume(s)
                                      GBP 0.00                      55,607
e)    Aggregated information
      Aggregated volume               55,607
      Price                           GBP 0.00
f)    Date of the transaction         2026-05-15
g)    Place of the transaction        London Stock Exchange – XLON


Clare Davage
VP, Deputy Company Secretary
15 May 2026

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)

Date: 15-05-2026 01:30:00
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