Namibian Scholars Investment Challenge 2024
Notification of transactions by Directors and 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 and PDMRs

The Company announces transactions in its Ordinary Shares by Directors and PDMRs under the
Company’s Share Incentive Plan, an HM Revenue & Customs approved all-employee share plan under
which employees can buy Shares using monthly deductions from salary (Partnership Shares) and are
allotted an equivalent number of Shares by the Company (Matching Shares).
In accordance with Article 19 of the UK Market Abuse Regulation, the relevant FCA notifications are
set out below.

1.    Details of PDMR / PCA
a)    Name                              Matt Daley

2.    Reason for the notification
a)    Position / status                 Technical & Operations 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 21.630                    7 (Partnership Shares)
                                        GBP 21.630                    7 (Matching Shares)
e)   Aggregated information
     Aggregated volume                  14
     Price                              GBP 21.630
f)   Date of the transaction            2023-09-14
g)   Place of the transaction           London Stock Exchange – XLON

1.   Details of PDMR / PCA
a)   Name                               Tom McCulley

2.   Reason for the notification
a)   Position / status                  CEO of Crop Nutrients (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 21.630                    7 (Partnership Shares)
                                        GBP 21.630                    7 (Matching Shares)
e)   Aggregated information
     Aggregated volume                  14
     Price                              GBP 21.630
f)   Date of the transaction            2023-09-14
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 21.630                    7 (Partnership Shares)
                                        GBP 21.630                    7 (Matching Shares)
e)   Aggregated information
     Aggregated volume                  14
     Price                              GBP 21.630
f)   Date of the transaction            2023-09-14
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                  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 21.630                    6 (Partnership Shares)
                                        GBP 21.630                    6 (Matching Shares)
e)   Aggregated information
     Aggregated volume                  12

     Price                              GBP 21.630
f)   Date of the transaction            2023-09-14

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 21.630                    6 (Partnership Shares)
                                        GBP 21.630                    6 (Matching Shares)
e)   Aggregated information
     Aggregated volume                  12
     Price                              GBP 21.630
f)   Date of the transaction            2023-09-14
g)   Place of the transaction           London Stock Exchange – XLON


Claire Murphy
18 September 2023

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: 18-09-2023 03:00:00
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Where to find us

Namibian Stock Exchange Contacts

Tiaan Bazuin – Chief Executive Officer
Alexandrea Ullrich – Chief Financial Officer
Johene Saal – Chief Information Officer
Namene Shejavali-Lungu – Chief Regulatory Officer
 
Namibian Stock Exchange
4 Robert Mugabe Avenue
Entrance from Dr. Theo-Ben Gurirab Street
P.O.Box 2401
Windhoek
Namibia
Tel: +264 61 227 647
Fax: +264 61 248 531
E-mail: info@nsx.com.na

Transfer Secretaries Contacts

Alexandrea Ullrich – Manager
Adelheid Scholtz – Senior Administrator
Carol-Ann Meintjies – Administrator
Annetjie Diergaardt – Administrator
 
Transfer Secretaries
4 Robert Mugabe Avenue
Entrance from Dr. Theo-Ben Gurirab Street
P.O.Box 2401
Windhoek
Namibia
Tel: +264 61 227 647
Fax: +264 61 248 531
E-mail: ts@nsx.com.na
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