Anglo American : Notification of transactions by Directors / 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 / PDMRs

The Company announces the following transactions in its Ordinary Shares ("Shares") by Directors and PDMRs.

Vesting of Shares awarded at nil cost under the Company's Bonus Share Plan ("BSP"), Long Term Incentive Plan ("LTIP") and Non-Cyclical Share Awards Plan ("NCA").

On 2 March 2022, awards made under the BSP, LTIP and NCA vested to Directors/PDMRs and shares were released and sold to cover withholding taxes as noted below at £39.19 per share (or JSE: ZAR810.52 per share).

Awards granted under the LTIP in 2019 vested at 90% based on the extent to which the relevant performance conditions were met. Further details can be found in the Directors' remuneration report of the Company's 2021 Integrated Annual Report (the "2021 remuneration report"), published on 7 March 2022. The awards therefore vested to the following Directors/PDMRs, to the extent noted below. The remaining portion of the share awards did not vest and lapsed on the same date.

The LTIP award granted to Natascha Viljoen in 2019 was made prior to her becoming a PDMR. By prior agreement, 14,450 Shares vested in March 2020. As set out in the table below, 11,614 further Shares have now vested and the remainder of the award has lapsed.

Awards granted under the BSP to PDMRs vest in two tranches. For grants prior to 2020, the first tranche, equal to two thirds of the award, vests three years after grant. The remaining third vests as a second tranche five years from grant. First tranches of the 2019 BSP awards and second tranches of the 2017 BSP awards have vested as set out below.

Awards granted under the NCA were made to Nolitha Fakude on her appointment in September 2019 as Group Director, South Africa and a member of the Group Management Committee on the same terms as LTIP awards granted to Directors/PDMRs in March 2019.

Where applicable, Shares under award in the table below are inclusive of adjustments to existing awards under the BSP, LTIP and NCA following the demerger of Anglo American's thermal coal operations, as announced on 18 June 2021. Further details can be found in the 2021 remuneration report.

All shares were released net of shares sold to cover taxes as indicated below. The net Shares released under all LTIP awards, except for those made to Natascha Viljoen as these awards were granted prior to her becoming a PDMR, are subject to a further two-year holding period, during which time they may not be sold or transferred.

Director/PDMR	Share Plan	Shares	Shares	Shares	Net Shares
		under	Vested	sold for tax	retained by
		award			Director/PDMR
Didier Charreton	2017 BSP	12,979	12,979	6,101	6,878
Didier Charreton	2019 BSP	15,446	15,446	7,260	8,186
Didier Charreton	2019 LTIP	63,469	57,122	26,848	30,274
Bruce Cleaver	2017 BSP	15,687	15,687	7,373	8,314
Bruce Cleaver	2019 BSP	19,098	19,098	8,977	10,121
Bruce Cleaver	2019 LTIP	92,560	83,303	39,153	44,150
Mark Cutifani	2017 BSP	35,377	35,377	16,628	18,749
Mark Cutifani	2019 BSP	34,647	34,647	16,285	18,362
Mark Cutifani	2019 LTIP	200,045	180,040	84,620	95,420
Nolitha Fakude	2019 NCA	46,772	42,093	18,944	23,079
Ruben Fernandes	2017 BSP	10,684	10,684	4,041	6,643
Ruben Fernandes	2019 BSP	9,399	9,399	4,359	5,040
Ruben Fernandes	2019 LTIP	86,796	78,116	36,223	41,893
Anik Michaud	2017 BSP	9,835	9,835	4,623	5,212
Anik Michaud	2019 BSP	14,158	14,158	6,655	7,503
Anik Michaud	2019 LTIP	60,012	54,010	25,386	28,624
Tony O'Neill	2017 BSP	22,009	22,009	10,345	11,664
Tony O'Neill	2019 BSP	21,970	21,970	10,326	11,644
Tony O'Neill	2019 LTIP	125,028	112,524	52,888	59,636
Stephen Pearce	2019 BSP	21,490	21,490	10,101	11,389
Stephen Pearce	2019 LTIP	120,562	108,505	50,999	57,506
Natascha Viljoen	2019 LTIP	28,961	11,614	3,415	8,199
Duncan Wanblad	2017 BSP	17,017	17,017	7,998	9,019
Duncan Wanblad	2019 BSP	22,744	22,744	10,690	12,054
Duncan Wanblad	2019 LTIP	95,282	85,753	40,305	45,448
Peter Whitcutt	2017 BSP	19,802	19,802	9,307	10,495
Peter Whitcutt	2019 BSP	21,408	21,408	10,062	11,346
Peter Whitcutt	2019 LTIP	86,400	77,759	36,548	41,211

Other transactions in vested shares by PDMRs and their PCAs

The Company further announces a transfer of its Ordinary shares by a PDMR to a person closely associated with them (PCA).

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	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
4.1	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 March 2017 and March 2019
			under the terms of the Anglo American plc Long Term Incentive
			Plan and Bonus Share Plan.
c)	Currency		GBP - British Pound
d)	Price(s) and volume(s)
			Price(s)		Volume(s)
			GBP 0.00		12,979
			GBP 0.00		15,446
			GBP 0.00		57,122
e)	Aggregated information
	Aggregated volume	85,547
	Price		GBP 0.00
f)	Date of the transaction	2022-03-02
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 Long Term Incentive Plan and Bonus Share Plan to cover tax.
c)	Currency		GBP - British Pound

d)	Price(s) and volume(s)
			Price(s)		Volume(s)
			GBP 39.19		6,101
			GBP 39.19		7,260
			GBP 39.19		26,848
e)	Aggregated information
	Aggregated volume		40,209
	Price		GBP 39.19
f)	Date of the transaction		2022-03-02
g)	Place of the transaction		London Stock Exchange - XLON
1.	Details of PDMR / person closely associated (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
4.1	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 March 2017 and March 2019
			under the terms of the Anglo American plc Long Term Incentive
			Plan and Bonus Share Plan.
c)	Currency		GBP - British Pound

d)	Price(s) and volume(s)
			Price(s)		Volume(s)
			GBP 0.00		15,687
			GBP 0.00		19,098
			GBP 0.00		83,303
e)	Aggregated information
	Aggregated volume		118,088
	Price		GBP 0.00
f)	Date of the transaction		2022-03-02
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 Long Term Incentive Plan and Bonus Share Plan to cover tax.
c)	Currency		GBP - British Pound
d)	Price(s) and volume(s)
			Price(s)		Volume(s)
			GBP 39.19		7,373
			GBP 39.19		8,977
			GBP 39.19		39,153
e)	Aggregated information
	Aggregated volume		55,503
	Price		GBP 39.19
f)	Date of the transaction		2022-03-02
g)	Place of the transaction		London Stock Exchange - XLON
1.	Details of PDMR / person closely associated (PCA)
a)	Name		Mark Cutifani
2.	Reason for the notification