ANGLO AMERICAN PLC - Notification of transactions by a Director / PDMR

Notification of transactions by a Director / PDMR

Anglo American plc
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
(the "Company")

Notification of transactions by a Director / PDMR

The Company announces the following transactions in its Ordinary Shares by a Director and PDMR
under the Company's Non-Cyclical Share Award Plan ("NCA").

Vesting of shares awarded at nil cost under the NCA – John Heasley
As announced on 1 December 2023, an award was made to Mr. Heasley under the NCA in connection
with his appointment to the Company's Board as Finance Director. Certain buyout awards were made
to Mr. Heasley to compensate for incentives forfeited from his previous employer under the NCA,
structured on a 'like for like' basis to mirror the terms of the forfeited incentives and vesting in three
tranches. Full details of Mr. Heasley's remuneration arrangements following his appointment as
Finance Director on 1 December 2023 are set out in the Directors' remuneration report of the
Company's 2023 Integrated Annual Report.

On 1 April 2025, the second tranche of the award vested and 40,081 shares were released. 18,877 of
these shares were sold to cover withholding taxes and 21,204 net shares have been retained by Mr.
Heasley. The vesting of this tranche remained subject to the performance underpins attached to the
award being met, as publicly disclosed by Mr. Heasley's previous employer. The remaining portion of
the share award did not vest and lapsed on the same date. The net shares released under the award
are subject to a further two-year holding period, during which time they may not be sold or
transferred.

Vesting of shares awarded at nil cost under the NCA – Helena Nonka
As announced on 28 October 2022, an award was made to Ms. Nonka under the NCA following her
appointment to the executive leadership team in October 2022, subject to continued employment.

On 1 April 2025, the award vested and 807 shares were released. 262 of these shares were sold to
cover withholding taxes and 545 net shares have been retained by Ms. Nonka.

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                           John Heasley

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      Release of Shares awarded in December 2023 under the terms
                                    of the Anglo American plc Non-Cyclical Share Award Plan.

c)   Currency                       GBP - British Pound

d)   Price(s) and volume(s)
                                    Price(s)                      Volume(s)

                                    GBP 0.00                      40,081

e)   Aggregated information

     Aggregated volume              40,081

     Price                          GBP 0.00

f)   Date of the transaction        2025-04-01

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 Award Plan to cover tax.

c)   Currency                       GBP - British Pound

d)   Price(s) and volume(s)
                                    Price(s)                      Volume(s)

                                    GBP 21.3278                   18,877

e)   Aggregated information

     Aggregated volume              18,877
     Price                          GBP 21.3278

f)   Date of the transaction        2025-04-01

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              Strategy & Sustainability 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 October 2022 under the terms of
                                    the Anglo American plc Non-Cyclical Share Award Plan.

c)   Currency                       GBP - British Pound

d)   Price(s) and volume(s)
                                    Price(s)                      Volume(s)

                                    GBP 0.00                      807

e)   Aggregated information

     Aggregated volume              807

     Price                          GBP 0.00
f)   Date of the transaction        2025-04-01

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 Award Plan to cover tax.

c)   Currency                       GBP - British Pound

d)   Price(s) and volume(s)
                                    Price(s)                      Volume(s)

                                    GBP 21.3278                   262

e)   Aggregated information

     Aggregated volume              262

     Price                          GBP 21.3278

f)   Date of the transaction        2025-04-01

g)   Place of the transaction       London Stock Exchange – XLON

Clare Davage
Deputy Company Secretary
2 April 2025

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: 02-04-2025 03:00:00
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