ANGLO AMERICAN PLC - Notification of transactions by PDMRs

2017-04-21 16:00:00

AGL 201704210038A
Notification of transactions by PDMRs

Anglo American plc
(Incorporated in England and Wales)
(Registration number: 3564138)
Registered office: 20 Carlton House Terrace, London, SW1Y 5AN
ISIN: GBOOB1XZS820
JSE Share Code: AGL
NSX Share Code: ANM

Notification of transactions by PDMRs

The Company received notification on 19 April 2017 of transactions in its Ordinary Shares by PDMRs
under the Company’s 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                            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 11.31                    14 (Partnership Shares)

                                     GBP 11.70                    14 (Matching Shares)

e) Aggregated information

   Aggregated volume               28

   Price                           GBP11.51

f) Date of the transaction         2017-04-18

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 11.31                     13 (Partnership Shares)

                                     GBP 11.70                     13 (Matching Shares)

e) Aggregated information

   Aggregated volume               26

   Price                           GBP11.51

f) Date of the transaction         2017-04-18

g) Place of the transaction        London Stock Exchange – XLON


1. Details of PDMR / PCA

a) Name                            René Médori

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 11.31                     14 (Partnership Shares)

                                     GBP 11.70                     14 (Matching Shares)

e) Aggregated information

   Aggregated volume               28

   Price                           GBP11.51

f) Date of the transaction         2017-04-18

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 11.31                     8 (Partnership Shares)

                                     GBP 11.70                     8 (Matching Shares)

e) Aggregated information

   Aggregated volume               16

   Price                           GBP11.51

f) Date of the transaction         2017-04-18

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               CEO Base Metals & 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 11.31                     11 (Partnership Shares)

                                     GBP 11.70                     11 (Matching Shares)

e) Aggregated information

   Aggregated volume               22

   Price                           GBP11.51

f) Date of the transaction         2017-04-18

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 11.31                     11 (Partnership Shares)

                                     GBP 11.70                     11 (Matching Shares)

e) Aggregated information

   Aggregated volume               22

   Price                           GBP11.51

f) Date of the transaction         2017-04-18

g) Place of the transaction        London Stock Exchange – XLON



John Mills
Group Company Secretary
21 April 2017

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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