<p>RNS 编号：8727B 英美资源集团 2025 年 10 月 2 日</p>
<p>英美资源集团（&#34;公司&#34;）</p>
<p>注册办公室：伦敦 EC1N 6RA 查特豪斯街 17 号</p>
<p>注册号：3564138（在英格兰和威尔士注册）</p>
<p>LEI：549300S9XF92D1X8ME43</p>
<p>董事和管理责任人员（&#34;PDMRs&#34;）交易通知</p>
<p>公司已收到董事和管理责任人员通过再投资 2025 年中期股息购买普通股的通知。</p>
<p>根据英国市场滥用法规第 19 条，相关的 FCA 通知如下。</p>
<table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>1.</td>
<td>PDMR / PCA 的详细信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>姓名</td>
<td>Duncan Wanblad</td>
</tr>
<tr>
<td>2.</td>
<td>通知原因</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>职位 / 状态</td>
<td>首席执行官（董事/PDMR）</td>
</tr>
<tr>
<td>b)</td>
<td>初始通知 / 修订</td>
<td>初始通知</td>
</tr>
<tr>
<td>3.</td>
<td>发行人、排放配额市场参与者、拍卖平台、拍卖师或拍卖监控者的详细信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>实体全名</td>
<td>英美资源集团</td>
</tr>
<tr>
<td>b)</td>
<td>LEI</td>
<td>549300S9XF92D1X8ME43</td>
</tr>
<tr>
<td>4.</td>
<td>交易的详细信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>金融工具描述<br/>识别代码</td>
<td>英美资源集团普通股，每股面值 USD0.623855311355311<br/>GB00BTK05J60</td>
</tr>
<tr>
<td>b)</td>
<td>交易性质</td>
<td>通过再投资 2025 年中期股息购买普通股。</td>
</tr>
<tr>
<td>c)</td>
<td>货币</td>
<td>GBP - 英镑</td>
</tr>
<tr>
<td>d)</td>
<td>价格和数量</td>
<td></td>
</tr>
<tr>
<td>---</td>
<td>---</td>
<td></td>
</tr>
<tr>
<td>价格</td>
<td>数量</td>
<td></td>
</tr>
<tr>
<td>GBP 27.70</td>
<td>12</td>
<td></td>
</tr>
<tr>
<td>e)</td>
<td>汇总信息<br/>汇总数量<br/>价格</td>
<td>12<br/>GBP 27.70</td>
</tr>
<tr>
<td>f)</td>
<td>交易日期</td>
<td>2025-09-30</td>
</tr>
<tr>
<td>g)</td>
<td>交易地点</td>
<td>伦敦证券交易所 - XLON</td>
</tr>
</tbody>
</table>
<table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>1.</td>
<td>PDMR / PCA 的详细信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>姓名</td>
<td>Monique Carter</td>
</tr>
<tr>
<td>2.</td>
<td>通知原因</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>职位 / 状态</td>
<td>首席人事与组织官（PDMR）</td>
</tr>
<tr>
<td>b)</td>
<td>初始通知 / 修订</td>
<td>初始通知</td>
</tr>
<tr>
<td>3.</td>
<td>发行人、排放配额市场参与者、拍卖平台、拍卖师或拍卖监控者的详细信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>实体全名</td>
<td>英美资源集团</td>
</tr>
<tr>
<td>b)</td>
<td>LEI</td>
<td>549300S9XF92D1X8ME43</td>
</tr>
<tr>
<td>4.</td>
<td>交易的详细信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>金融工具描述<br/>识别代码</td>
<td>英美资源集团普通股，每股面值 USD0.623855311355311<br/>GB00BTK05J60</td>
</tr>
<tr>
<td>b)</td>
<td>交易性质</td>
<td>通过再投资 2025 年中期股息购买普通股。</td>
</tr>
<tr>
<td>c)</td>
<td>货币</td>
<td>GBP - 英镑</td>
</tr>
<tr>
<td>d)</td>
<td>价格和数量</td>
<td></td>
</tr>
<tr>
<td>---</td>
<td>---</td>
<td></td>
</tr>
<tr>
<td>价格</td>
<td>数量</td>
<td></td>
</tr>
<tr>
<td>GBP 27.70</td>
<td>1</td>
<td></td>
</tr>
<tr>
<td>e)</td>
<td>汇总信息<br/>汇总数量<br/>价格</td>
<td>1<br/>GBP 27.70</td>
</tr>
<tr>
<td>f)</td>
<td>交易日期</td>
<td>2025-09-30</td>
</tr>
<tr>
<td>g)</td>
<td>交易地点</td>
<td>伦敦证券交易所 - XLON</td>
</tr>
</tbody>
</table>
<table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>1.</td>
<td>PDMR / PCA 的详细信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>姓名</td>
<td>Al Cook</td>
</tr>
<tr>
<td>2.</td>
<td>通知原因</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>职位 / 状态</td>
<td>De Beers 首席执行官（PDMR）</td>
</tr>
<tr>
<td>b)</td>
<td>初始通知 / 修订</td>
<td>初始通知</td>
</tr>
<tr>
<td>3.</td>
<td>发行人、排放配额市场参与者、拍卖平台、拍卖师或拍卖监控者的详细信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>实体全名</td>
<td>英美资源集团</td>
</tr>
<tr>
<td>b)</td>
<td>LEI</td>
<td>549300S9XF92D1X8ME43</td>
</tr>
<tr>
<td>4.</td>
<td>交易的详细信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>金融工具描述<br/>识别代码</td>
<td>英美资源集团普通股，每股面值 USD0.623855311355311<br/>GB00BTK05J60</td>
</tr>
<tr>
<td>b)</td>
<td>交易性质</td>
<td>通过再投资 2025 年中期股息购买普通股。</td>
</tr>
<tr>
<td>c)</td>
<td>货币</td>
<td>GBP - 英镑</td>
</tr>
<tr>
<td>d)</td>
<td>价格和数量</td>
<td></td>
</tr>
<tr>
<td>---</td>
<td>---</td>
<td></td>
</tr>
<tr>
<td>价格</td>
<td>数量</td>
<td></td>
</tr>
<tr>
<td>GBP 27.70</td>
<td>1</td>
<td></td>
</tr>
<tr>
<td>e)</td>
<td>汇总信息<br/>汇总数量<br/>价格</td>
<td>1<br/>GBP 27.70</td>
</tr>
<tr>
<td>f)</td>
<td>交易日期</td>
<td>2025-09-30</td>
</tr>
<tr>
<td>g)</td>
<td>交易地点</td>
<td>伦敦证券交易所 - XLON</td>
</tr>
</tbody>
</table>
<table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>1.</td>
<td>PDMR / PCA 的详细信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>姓名</td>
<td>Tom McCulley</td>
</tr>
<tr>
<td>2.</td>
<td>通知原因</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>职位 / 状态</td>
<td>首席技术官（PDMR）</td>
</tr>
<tr>
<td>b)</td>
<td>初始通知 / 修订</td>
<td>初始通知</td>
</tr>
<tr>
<td>3.</td>
<td>发行人、排放配额市场参与者、拍卖平台、拍卖师或拍卖监控者的详细信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>实体全名</td>
<td>英美资源集团</td>
</tr>
<tr>
<td>b)</td>
<td>LEI</td>
<td>549300S9XF92D1X8ME43</td>
</tr>
<tr>
<td>4.</td>
<td>交易的详细信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>金融工具描述<br/>识别代码</td>
<td>英美资源集团普通股，每股面值 USD0.623855311355311<br/>GB00BTK05J60</td>
</tr>
<tr>
<td>b)</td>
<td>交易性质</td>
<td>通过再投资 2025 年中期股息购买普通股。</td>
</tr>
<tr>
<td>c)</td>
<td>货币</td>
<td>GBP - 英镑</td>
</tr>
<tr>
<td>d)</td>
<td>价格和数量</td>
<td></td>
</tr>
<tr>
<td>---</td>
<td>---</td>
<td></td>
</tr>
<tr>
<td>价格</td>
<td>数量</td>
<td></td>
</tr>
<tr>
<td>GBP 27.70</td>
<td>1</td>
<td></td>
</tr>
<tr>
<td>e)</td>
<td>汇总信息<br/>汇总数量<br/>价格</td>
<td>1<br/>GBP 27.70</td>
</tr>
<tr>
<td>f)</td>
<td>交易日期</td>
<td>2025-09-30</td>
</tr>
<tr>
<td>g)</td>
<td>交易地点</td>
<td>伦敦证券交易所 - XLON</td>
</tr>
</tbody>
</table>
<table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>1.</td>
<td>PDMR / PCA 的详细信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>姓名</td>
<td>Helena Nonka</td>
</tr>
<tr>
<td>2.</td>
<td>通知原因</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>职位 / 状态</td>
<td>首席战略与可持续发展官 (PDMR)</td>
</tr>
<tr>
<td>b)</td>
<td>初始通知 / 修订</td>
<td>初始通知</td>
</tr>
<tr>
<td>3.</td>
<td>发行人、排放配额市场参与者、拍卖平台、拍卖师或拍卖监控者的详细信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>实体全名</td>
<td>Anglo American plc</td>
</tr>
<tr>
<td>b)</td>
<td>LEI</td>
<td>549300S9XF92D1X8ME43</td>
</tr>
<tr>
<td>4.</td>
<td>交易的详细信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>金融工具描述<br/>识别代码</td>
<td>Anglo American plc 每股面值 USD0.623855311355311 的普通股<br/>GB00BTK05J60</td>
</tr>
<tr>
<td>b)</td>
<td>交易性质</td>
<td>通过再投资 2025 年中期股息购买普通股。</td>
</tr>
<tr>
<td>c)</td>
<td>货币</td>
<td>GBP - 英镑</td>
</tr>
<tr>
<td>d)</td>
<td>价格和数量</td>
<td></td>
</tr>
<tr>
<td>---</td>
<td>---</td>
<td></td>
</tr>
<tr>
<td>价格</td>
<td>数量</td>
<td></td>
</tr>
<tr>
<td>GBP 27.70</td>
<td>1</td>
<td></td>
</tr>
<tr>
<td>e)</td>
<td>汇总信息<br/>汇总数量<br/>价格</td>
<td>1<br/>GBP 27.70</td>
</tr>
<tr>
<td>f)</td>
<td>交易日期</td>
<td>2025-09-30</td>
</tr>
<tr>
<td>g)</td>
<td>交易地点</td>
<td>伦敦证券交易所 - XLON</td>
</tr>
</tbody>
</table>
<p>Clare Davage</p>
<p>副公司秘书</p>
<p>Anglo American plc</p>
<p>2025 年 10 月 2 日</p>
<p>此信息由伦敦证券交易所的新闻服务 RNS 提供。RNS 获得金融行为监管局的批准，作为英国的主要信息提供者。有关使用和分发此信息的条款和条件可能适用。如需更多信息，请联系 rns@lseg.com 或访问 www.rns.com。</p>
<p>RNS 可能会使用您的 IP 地址以确认遵守条款和条件，分析您与本通信中包含的信息的互动方式，并将此类分析以匿名方式与他人共享，作为我们商业服务的一部分。有关 RNS 和伦敦证券交易所如何使用您提供的个人数据的更多信息，请参见我们的隐私政策。结束 DSHFLFFVIFLFIIE</p>

英美资源集团(ADR)

英美资源集团

NGLOD

<p>英美资源集团（Anglo American PLC）宣布，几位董事和管理责任人（PDMRs）通过再投资 2025 年中期股息购买了普通股。值得注意的交易包括首席执行官邓肯·万布拉德（Duncan Wanblad）和首席人力资源与组织官员莫妮克·卡特（Monique Carter）等人，他们在 2025 年 9 月 30 日以每股 27.70 英镑的价格在伦敦证券交易所购买了股票</p>

<p>RNS Number : 8727B Anglo American PLC 02 October 2025</p>
<div class="lb-trans"><p>RNS 编号：8727B 英美资源集团 2025 年 10 月 2 日</p>
</div><p>Anglo American plc (&#34;the Company&#34;)</p>
<div class="lb-trans"><p>英美资源集团（&#34;公司&#34;）</p>
</div><p>Registered office: 17 Charterhouse Street, London EC1N 6RA</p>
<div class="lb-trans"><p>注册办公室：伦敦 EC1N 6RA 查特豪斯街 17 号</p>
</div><p>Registered number: 3564138 (incorporated in England and Wales)</p>
<div class="lb-trans"><p>注册号：3564138（在英格兰和威尔士注册）</p>
</div><p>LEI: 549300S9XF92D1X8ME43</p>
<div class="lb-trans"><p>LEI：549300S9XF92D1X8ME43</p>
</div><p>Notification of transactions by Directors and PDMRs</p>
<div class="lb-trans"><p>董事和管理责任人员（&#34;PDMRs&#34;）交易通知</p>
</div><p>The Company has been notified of the purchases of Ordinary Shares by reinvestment of the 2025 Interim Dividend by Directors and Persons Discharging Managerial Responsibilities (&#34;PDMRs&#34;).</p>
<div class="lb-trans"><p>公司已收到董事和管理责任人员通过再投资 2025 年中期股息购买普通股的通知。</p>
</div><p>In accordance with Article 19 of the UK Market Abuse Regulation, the relevant FCA notifications are set out below.</p>
<div class="lb-trans"><p>根据英国市场滥用法规第 19 条，相关的 FCA 通知如下。</p>
</div><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>1.</td>
<td>Details of PDMR / PCA</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>Name</td>
<td>Duncan Wanblad</td>
</tr>
<tr>
<td>2.</td>
<td>Reason for the notification</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>Position / status</td>
<td>Chief Executive Officer (Director/PDMR)</td>
</tr>
<tr>
<td>b)</td>
<td>Initial notification / amendment</td>
<td>Initial notification</td>
</tr>
<tr>
<td>3.</td>
<td>Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>Full name of the entity</td>
<td>Anglo American plc</td>
</tr>
<tr>
<td>b)</td>
<td>LEI</td>
<td>549300S9XF92D1X8ME43</td>
</tr>
<tr>
<td>4.</td>
<td>Details of the transaction(s)</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>Description of the financial instrument<br/>Identification Code</td>
<td>Anglo American plc Ordinary Shares of USD0.623855311355311 each<br/>GB00BTK05J60</td>
</tr>
<tr>
<td>b)</td>
<td>Nature of the transaction</td>
<td>Purchase of Ordinary Shares by reinvestment of the 2025 Interim dividend.</td>
</tr>
<tr>
<td>c)</td>
<td>Currency</td>
<td>GBP - British Pound</td>
</tr>
<tr>
<td>d)</td>
<td>Price(s) and volume(s)</td>
<td></td>
</tr>
<tr>
<td>---</td>
<td>---</td>
<td></td>
</tr>
<tr>
<td>Price(s)</td>
<td>Volume(s)</td>
<td></td>
</tr>
<tr>
<td>GBP 27.70</td>
<td>12</td>
<td></td>
</tr>
<tr>
<td>e)</td>
<td>Aggregated information<br/>Aggregated volume<br/>Price</td>
<td>12<br/>GBP 27.70</td>
</tr>
<tr>
<td>f)</td>
<td>Date of the transaction</td>
<td>2025-09-30</td>
</tr>
<tr>
<td>g)</td>
<td>Place of the transaction</td>
<td>London Stock Exchange - XLON</td>
</tr>
</tbody>
</table>
<div class="lb-trans"><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>1.</td>
<td>PDMR / PCA 的详细信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>姓名</td>
<td>Duncan Wanblad</td>
</tr>
<tr>
<td>2.</td>
<td>通知原因</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>职位 / 状态</td>
<td>首席执行官（董事/PDMR）</td>
</tr>
<tr>
<td>b)</td>
<td>初始通知 / 修订</td>
<td>初始通知</td>
</tr>
<tr>
<td>3.</td>
<td>发行人、排放配额市场参与者、拍卖平台、拍卖师或拍卖监控者的详细信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>实体全名</td>
<td>英美资源集团</td>
</tr>
<tr>
<td>b)</td>
<td>LEI</td>
<td>549300S9XF92D1X8ME43</td>
</tr>
<tr>
<td>4.</td>
<td>交易的详细信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>金融工具描述<br/>识别代码</td>
<td>英美资源集团普通股，每股面值 USD0.623855311355311<br/>GB00BTK05J60</td>
</tr>
<tr>
<td>b)</td>
<td>交易性质</td>
<td>通过再投资 2025 年中期股息购买普通股。</td>
</tr>
<tr>
<td>c)</td>
<td>货币</td>
<td>GBP - 英镑</td>
</tr>
<tr>
<td>d)</td>
<td>价格和数量</td>
<td></td>
</tr>
<tr>
<td>---</td>
<td>---</td>
<td></td>
</tr>
<tr>
<td>价格</td>
<td>数量</td>
<td></td>
</tr>
<tr>
<td>GBP 27.70</td>
<td>12</td>
<td></td>
</tr>
<tr>
<td>e)</td>
<td>汇总信息<br/>汇总数量<br/>价格</td>
<td>12<br/>GBP 27.70</td>
</tr>
<tr>
<td>f)</td>
<td>交易日期</td>
<td>2025-09-30</td>
</tr>
<tr>
<td>g)</td>
<td>交易地点</td>
<td>伦敦证券交易所 - XLON</td>
</tr>
</tbody>
</table>
</div><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>1.</td>
<td>Details of PDMR / PCA</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>Name</td>
<td>Monique Carter</td>
</tr>
<tr>
<td>2.</td>
<td>Reason for the notification</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>Position / status</td>
<td>Chief People &amp; Organisation Officer (PDMR)</td>
</tr>
<tr>
<td>b)</td>
<td>Initial notification / amendment</td>
<td>Initial notification</td>
</tr>
<tr>
<td>3.</td>
<td>Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>Full name of the entity</td>
<td>Anglo American plc</td>
</tr>
<tr>
<td>b)</td>
<td>LEI</td>
<td>549300S9XF92D1X8ME43</td>
</tr>
<tr>
<td>4.</td>
<td>Details of the transaction(s)</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>Description of the financial instrument<br/>Identification Code</td>
<td>Anglo American plc Ordinary Shares of USD0.623855311355311 each<br/>GB00BTK05J60</td>
</tr>
<tr>
<td>b)</td>
<td>Nature of the transaction</td>
<td>Purchase of Ordinary Shares by reinvestment of the 2025 Interim dividend.</td>
</tr>
<tr>
<td>c)</td>
<td>Currency</td>
<td>GBP - British Pound</td>
</tr>
<tr>
<td>d)</td>
<td>Price(s) and volume(s)</td>
<td></td>
</tr>
<tr>
<td>---</td>
<td>---</td>
<td></td>
</tr>
<tr>
<td>Price(s)</td>
<td>Volume(s)</td>
<td></td>
</tr>
<tr>
<td>GBP 27.70</td>
<td>1</td>
<td></td>
</tr>
<tr>
<td>e)</td>
<td>Aggregated information<br/>Aggregated volume<br/>Price</td>
<td>1<br/>GBP 27.70</td>
</tr>
<tr>
<td>f)</td>
<td>Date of the transaction</td>
<td>2025-09-30</td>
</tr>
<tr>
<td>g)</td>
<td>Place of the transaction</td>
<td>London Stock Exchange - XLON</td>
</tr>
</tbody>
</table>
<div class="lb-trans"><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>1.</td>
<td>PDMR / PCA 的详细信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>姓名</td>
<td>Monique Carter</td>
</tr>
<tr>
<td>2.</td>
<td>通知原因</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>职位 / 状态</td>
<td>首席人事与组织官（PDMR）</td>
</tr>
<tr>
<td>b)</td>
<td>初始通知 / 修订</td>
<td>初始通知</td>
</tr>
<tr>
<td>3.</td>
<td>发行人、排放配额市场参与者、拍卖平台、拍卖师或拍卖监控者的详细信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>实体全名</td>
<td>英美资源集团</td>
</tr>
<tr>
<td>b)</td>
<td>LEI</td>
<td>549300S9XF92D1X8ME43</td>
</tr>
<tr>
<td>4.</td>
<td>交易的详细信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>金融工具描述<br/>识别代码</td>
<td>英美资源集团普通股，每股面值 USD0.623855311355311<br/>GB00BTK05J60</td>
</tr>
<tr>
<td>b)</td>
<td>交易性质</td>
<td>通过再投资 2025 年中期股息购买普通股。</td>
</tr>
<tr>
<td>c)</td>
<td>货币</td>
<td>GBP - 英镑</td>
</tr>
<tr>
<td>d)</td>
<td>价格和数量</td>
<td></td>
</tr>
<tr>
<td>---</td>
<td>---</td>
<td></td>
</tr>
<tr>
<td>价格</td>
<td>数量</td>
<td></td>
</tr>
<tr>
<td>GBP 27.70</td>
<td>1</td>
<td></td>
</tr>
<tr>
<td>e)</td>
<td>汇总信息<br/>汇总数量<br/>价格</td>
<td>1<br/>GBP 27.70</td>
</tr>
<tr>
<td>f)</td>
<td>交易日期</td>
<td>2025-09-30</td>
</tr>
<tr>
<td>g)</td>
<td>交易地点</td>
<td>伦敦证券交易所 - XLON</td>
</tr>
</tbody>
</table>
</div><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>1.</td>
<td>Details of PDMR / PCA</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>Name</td>
<td>Al Cook</td>
</tr>
<tr>
<td>2.</td>
<td>Reason for the notification</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>Position / status</td>
<td>CEO, De Beers (PDMR)</td>
</tr>
<tr>
<td>b)</td>
<td>Initial notification / amendment</td>
<td>Initial notification</td>
</tr>
<tr>
<td>3.</td>
<td>Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>Full name of the entity</td>
<td>Anglo American plc</td>
</tr>
<tr>
<td>b)</td>
<td>LEI</td>
<td>549300S9XF92D1X8ME43</td>
</tr>
<tr>
<td>4.</td>
<td>Details of the transaction(s)</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>Description of the financial instrument<br/>Identification Code</td>
<td>Anglo American plc Ordinary Shares of USD0.623855311355311 each<br/>GB00BTK05J60</td>
</tr>
<tr>
<td>b)</td>
<td>Nature of the transaction</td>
<td>Purchase of Ordinary Shares by reinvestment of the 2025 Interim dividend.</td>
</tr>
<tr>
<td>c)</td>
<td>Currency</td>
<td>GBP - British Pound</td>
</tr>
<tr>
<td>d)</td>
<td>Price(s) and volume(s)</td>
<td></td>
</tr>
<tr>
<td>---</td>
<td>---</td>
<td></td>
</tr>
<tr>
<td>Price(s)</td>
<td>Volume(s)</td>
<td></td>
</tr>
<tr>
<td>GBP 27.70</td>
<td>1</td>
<td></td>
</tr>
<tr>
<td>e)</td>
<td>Aggregated information<br/>Aggregated volume<br/>Price</td>
<td>1<br/>GBP 27.70</td>
</tr>
<tr>
<td>f)</td>
<td>Date of the transaction</td>
<td>2025-09-30</td>
</tr>
<tr>
<td>g)</td>
<td>Place of the transaction</td>
<td>London Stock Exchange - XLON</td>
</tr>
</tbody>
</table>
<div class="lb-trans"><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>1.</td>
<td>PDMR / PCA 的详细信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>姓名</td>
<td>Al Cook</td>
</tr>
<tr>
<td>2.</td>
<td>通知原因</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>职位 / 状态</td>
<td>De Beers 首席执行官（PDMR）</td>
</tr>
<tr>
<td>b)</td>
<td>初始通知 / 修订</td>
<td>初始通知</td>
</tr>
<tr>
<td>3.</td>
<td>发行人、排放配额市场参与者、拍卖平台、拍卖师或拍卖监控者的详细信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>实体全名</td>
<td>英美资源集团</td>
</tr>
<tr>
<td>b)</td>
<td>LEI</td>
<td>549300S9XF92D1X8ME43</td>
</tr>
<tr>
<td>4.</td>
<td>交易的详细信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>金融工具描述<br/>识别代码</td>
<td>英美资源集团普通股，每股面值 USD0.623855311355311<br/>GB00BTK05J60</td>
</tr>
<tr>
<td>b)</td>
<td>交易性质</td>
<td>通过再投资 2025 年中期股息购买普通股。</td>
</tr>
<tr>
<td>c)</td>
<td>货币</td>
<td>GBP - 英镑</td>
</tr>
<tr>
<td>d)</td>
<td>价格和数量</td>
<td></td>
</tr>
<tr>
<td>---</td>
<td>---</td>
<td></td>
</tr>
<tr>
<td>价格</td>
<td>数量</td>
<td></td>
</tr>
<tr>
<td>GBP 27.70</td>
<td>1</td>
<td></td>
</tr>
<tr>
<td>e)</td>
<td>汇总信息<br/>汇总数量<br/>价格</td>
<td>1<br/>GBP 27.70</td>
</tr>
<tr>
<td>f)</td>
<td>交易日期</td>
<td>2025-09-30</td>
</tr>
<tr>
<td>g)</td>
<td>交易地点</td>
<td>伦敦证券交易所 - XLON</td>
</tr>
</tbody>
</table>
</div><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>1.</td>
<td>Details of PDMR / PCA</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>Name</td>
<td>Tom McCulley</td>
</tr>
<tr>
<td>2.</td>
<td>Reason for the notification</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>Position / status</td>
<td>Chief Technical Officer (PDMR)</td>
</tr>
<tr>
<td>b)</td>
<td>Initial notification / amendment</td>
<td>Initial notification</td>
</tr>
<tr>
<td>3.</td>
<td>Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>Full name of the entity</td>
<td>Anglo American plc</td>
</tr>
<tr>
<td>b)</td>
<td>LEI</td>
<td>549300S9XF92D1X8ME43</td>
</tr>
<tr>
<td>4.</td>
<td>Details of the transaction(s)</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>Description of the financial instrument<br/>Identification Code</td>
<td>Anglo American plc Ordinary Shares of USD0.623855311355311 each<br/>GB00BTK05J60</td>
</tr>
<tr>
<td>b)</td>
<td>Nature of the transaction</td>
<td>Purchase of Ordinary Shares by reinvestment of the 2025 Interim dividend.</td>
</tr>
<tr>
<td>c)</td>
<td>Currency</td>
<td>GBP - British Pound</td>
</tr>
<tr>
<td>d)</td>
<td>Price(s) and volume(s)</td>
<td></td>
</tr>
<tr>
<td>---</td>
<td>---</td>
<td></td>
</tr>
<tr>
<td>Price(s)</td>
<td>Volume(s)</td>
<td></td>
</tr>
<tr>
<td>GBP 27.70</td>
<td>1</td>
<td></td>
</tr>
<tr>
<td>e)</td>
<td>Aggregated information<br/>Aggregated volume<br/>Price</td>
<td>1<br/>GBP 27.70</td>
</tr>
<tr>
<td>f)</td>
<td>Date of the transaction</td>
<td>2025-09-30</td>
</tr>
<tr>
<td>g)</td>
<td>Place of the transaction</td>
<td>London Stock Exchange - XLON</td>
</tr>
</tbody>
</table>
<div class="lb-trans"><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>1.</td>
<td>PDMR / PCA 的详细信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>姓名</td>
<td>Tom McCulley</td>
</tr>
<tr>
<td>2.</td>
<td>通知原因</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>职位 / 状态</td>
<td>首席技术官（PDMR）</td>
</tr>
<tr>
<td>b)</td>
<td>初始通知 / 修订</td>
<td>初始通知</td>
</tr>
<tr>
<td>3.</td>
<td>发行人、排放配额市场参与者、拍卖平台、拍卖师或拍卖监控者的详细信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>实体全名</td>
<td>英美资源集团</td>
</tr>
<tr>
<td>b)</td>
<td>LEI</td>
<td>549300S9XF92D1X8ME43</td>
</tr>
<tr>
<td>4.</td>
<td>交易的详细信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>金融工具描述<br/>识别代码</td>
<td>英美资源集团普通股，每股面值 USD0.623855311355311<br/>GB00BTK05J60</td>
</tr>
<tr>
<td>b)</td>
<td>交易性质</td>
<td>通过再投资 2025 年中期股息购买普通股。</td>
</tr>
<tr>
<td>c)</td>
<td>货币</td>
<td>GBP - 英镑</td>
</tr>
<tr>
<td>d)</td>
<td>价格和数量</td>
<td></td>
</tr>
<tr>
<td>---</td>
<td>---</td>
<td></td>
</tr>
<tr>
<td>价格</td>
<td>数量</td>
<td></td>
</tr>
<tr>
<td>GBP 27.70</td>
<td>1</td>
<td></td>
</tr>
<tr>
<td>e)</td>
<td>汇总信息<br/>汇总数量<br/>价格</td>
<td>1<br/>GBP 27.70</td>
</tr>
<tr>
<td>f)</td>
<td>交易日期</td>
<td>2025-09-30</td>
</tr>
<tr>
<td>g)</td>
<td>交易地点</td>
<td>伦敦证券交易所 - XLON</td>
</tr>
</tbody>
</table>
</div><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>1.</td>
<td>Details of PDMR / PCA</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>Name</td>
<td>Helena Nonka</td>
</tr>
<tr>
<td>2.</td>
<td>Reason for the notification</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>Position / status</td>
<td>Chief Strategy &amp; Sustainability Officer (PDMR)</td>
</tr>
<tr>
<td>b)</td>
<td>Initial notification / amendment</td>
<td>Initial notification</td>
</tr>
<tr>
<td>3.</td>
<td>Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>Full name of the entity</td>
<td>Anglo American plc</td>
</tr>
<tr>
<td>b)</td>
<td>LEI</td>
<td>549300S9XF92D1X8ME43</td>
</tr>
<tr>
<td>4.</td>
<td>Details of the transaction(s)</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>Description of the financial instrument<br/>Identification Code</td>
<td>Anglo American plc Ordinary Shares of USD0.623855311355311 each<br/>GB00BTK05J60</td>
</tr>
<tr>
<td>b)</td>
<td>Nature of the transaction</td>
<td>Purchase of Ordinary Shares by reinvestment of the 2025 Interim dividend.</td>
</tr>
<tr>
<td>c)</td>
<td>Currency</td>
<td>GBP - British Pound</td>
</tr>
<tr>
<td>d)</td>
<td>Price(s) and volume(s)</td>
<td></td>
</tr>
<tr>
<td>---</td>
<td>---</td>
<td></td>
</tr>
<tr>
<td>Price(s)</td>
<td>Volume(s)</td>
<td></td>
</tr>
<tr>
<td>GBP 27.70</td>
<td>1</td>
<td></td>
</tr>
<tr>
<td>e)</td>
<td>Aggregated information<br/>Aggregated volume<br/>Price</td>
<td>1<br/>GBP 27.70</td>
</tr>
<tr>
<td>f)</td>
<td>Date of the transaction</td>
<td>2025-09-30</td>
</tr>
<tr>
<td>g)</td>
<td>Place of the transaction</td>
<td>London Stock Exchange - XLON</td>
</tr>
</tbody>
</table>
<div class="lb-trans"><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>1.</td>
<td>PDMR / PCA 的详细信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>姓名</td>
<td>Helena Nonka</td>
</tr>
<tr>
<td>2.</td>
<td>通知原因</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>职位 / 状态</td>
<td>首席战略与可持续发展官 (PDMR)</td>
</tr>
<tr>
<td>b)</td>
<td>初始通知 / 修订</td>
<td>初始通知</td>
</tr>
<tr>
<td>3.</td>
<td>发行人、排放配额市场参与者、拍卖平台、拍卖师或拍卖监控者的详细信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>实体全名</td>
<td>Anglo American plc</td>
</tr>
<tr>
<td>b)</td>
<td>LEI</td>
<td>549300S9XF92D1X8ME43</td>
</tr>
<tr>
<td>4.</td>
<td>交易的详细信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>金融工具描述<br/>识别代码</td>
<td>Anglo American plc 每股面值 USD0.623855311355311 的普通股<br/>GB00BTK05J60</td>
</tr>
<tr>
<td>b)</td>
<td>交易性质</td>
<td>通过再投资 2025 年中期股息购买普通股。</td>
</tr>
<tr>
<td>c)</td>
<td>货币</td>
<td>GBP - 英镑</td>
</tr>
<tr>
<td>d)</td>
<td>价格和数量</td>
<td></td>
</tr>
<tr>
<td>---</td>
<td>---</td>
<td></td>
</tr>
<tr>
<td>价格</td>
<td>数量</td>
<td></td>
</tr>
<tr>
<td>GBP 27.70</td>
<td>1</td>
<td></td>
</tr>
<tr>
<td>e)</td>
<td>汇总信息<br/>汇总数量<br/>价格</td>
<td>1<br/>GBP 27.70</td>
</tr>
<tr>
<td>f)</td>
<td>交易日期</td>
<td>2025-09-30</td>
</tr>
<tr>
<td>g)</td>
<td>交易地点</td>
<td>伦敦证券交易所 - XLON</td>
</tr>
</tbody>
</table>
</div><p>Clare Davage</p>
<div class="lb-trans"><p>Clare Davage</p>
</div><p>Deputy Company Secretary</p>
<div class="lb-trans"><p>副公司秘书</p>
</div><p>Anglo American plc</p>
<div class="lb-trans"><p>Anglo American plc</p>
</div><p>2 October 2025</p>
<div class="lb-trans"><p>2025 年 10 月 2 日</p>
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