<p>RNS 編號：8727B 英美資源集團 2025 年 10 月 2 日</p>
<p>英美資源集團（&#34;公司&#34;）</p>
<p>註冊辦公室：倫敦 EC1N 6RA 查特豪斯街 17 號</p>
<p>註冊號：3564138（在英格蘭和威爾士註冊）</p>
<p>LEI：549300S9XF92D1X8ME43</p>
<p>董事和管理責任人員（&#34;PDMRs&#34;）交易通知</p>
<p>公司已收到董事和管理責任人員通過再投資 2025 年中期股息購買普通股的通知。</p>
<p>根據英國市場濫用法規第 19 條，相關的 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 的詳細信息</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>職位 / 狀態</td>
<td>首席執行官（董事/PDMR）</td>
</tr>
<tr>
<td>b)</td>
<td>初始通知 / 修訂</td>
<td>初始通知</td>
</tr>
<tr>
<td>3.</td>
<td>發行人、排放配額市場參與者、拍賣平台、拍賣師或拍賣監控者的詳細信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>實體全名</td>
<td>英美資源集團</td>
</tr>
<tr>
<td>b)</td>
<td>LEI</td>
<td>549300S9XF92D1X8ME43</td>
</tr>
<tr>
<td>4.</td>
<td>交易的詳細信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>金融工具描述<br/>識別代碼</td>
<td>英美資源集團普通股，每股面值 USD0.623855311355311<br/>GB00BTK05J60</td>
</tr>
<tr>
<td>b)</td>
<td>交易性質</td>
<td>通過再投資 2025 年中期股息購買普通股。</td>
</tr>
<tr>
<td>c)</td>
<td>貨幣</td>
<td>GBP - 英鎊</td>
</tr>
<tr>
<td>d)</td>
<td>價格和數量</td>
<td></td>
</tr>
<tr>
<td>---</td>
<td>---</td>
<td></td>
</tr>
<tr>
<td>價格</td>
<td>數量</td>
<td></td>
</tr>
<tr>
<td>GBP 27.70</td>
<td>12</td>
<td></td>
</tr>
<tr>
<td>e)</td>
<td>匯總信息<br/>匯總數量<br/>價格</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>交易地點</td>
<td>倫敦證券交易所 - XLON</td>
</tr>
</tbody>
</table>
<table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>1.</td>
<td>PDMR / PCA 的詳細信息</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>職位 / 狀態</td>
<td>首席人事與組織官（PDMR）</td>
</tr>
<tr>
<td>b)</td>
<td>初始通知 / 修訂</td>
<td>初始通知</td>
</tr>
<tr>
<td>3.</td>
<td>發行人、排放配額市場參與者、拍賣平台、拍賣師或拍賣監控者的詳細信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>實體全名</td>
<td>英美資源集團</td>
</tr>
<tr>
<td>b)</td>
<td>LEI</td>
<td>549300S9XF92D1X8ME43</td>
</tr>
<tr>
<td>4.</td>
<td>交易的詳細信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>金融工具描述<br/>識別代碼</td>
<td>英美資源集團普通股，每股面值 USD0.623855311355311<br/>GB00BTK05J60</td>
</tr>
<tr>
<td>b)</td>
<td>交易性質</td>
<td>通過再投資 2025 年中期股息購買普通股。</td>
</tr>
<tr>
<td>c)</td>
<td>貨幣</td>
<td>GBP - 英鎊</td>
</tr>
<tr>
<td>d)</td>
<td>價格和數量</td>
<td></td>
</tr>
<tr>
<td>---</td>
<td>---</td>
<td></td>
</tr>
<tr>
<td>價格</td>
<td>數量</td>
<td></td>
</tr>
<tr>
<td>GBP 27.70</td>
<td>1</td>
<td></td>
</tr>
<tr>
<td>e)</td>
<td>匯總信息<br/>匯總數量<br/>價格</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>交易地點</td>
<td>倫敦證券交易所 - XLON</td>
</tr>
</tbody>
</table>
<table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>1.</td>
<td>PDMR / PCA 的詳細信息</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>職位 / 狀態</td>
<td>De Beers 首席執行官（PDMR）</td>
</tr>
<tr>
<td>b)</td>
<td>初始通知 / 修訂</td>
<td>初始通知</td>
</tr>
<tr>
<td>3.</td>
<td>發行人、排放配額市場參與者、拍賣平台、拍賣師或拍賣監控者的詳細信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>實體全名</td>
<td>英美資源集團</td>
</tr>
<tr>
<td>b)</td>
<td>LEI</td>
<td>549300S9XF92D1X8ME43</td>
</tr>
<tr>
<td>4.</td>
<td>交易的詳細信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>金融工具描述<br/>識別代碼</td>
<td>英美資源集團普通股，每股面值 USD0.623855311355311<br/>GB00BTK05J60</td>
</tr>
<tr>
<td>b)</td>
<td>交易性質</td>
<td>通過再投資 2025 年中期股息購買普通股。</td>
</tr>
<tr>
<td>c)</td>
<td>貨幣</td>
<td>GBP - 英鎊</td>
</tr>
<tr>
<td>d)</td>
<td>價格和數量</td>
<td></td>
</tr>
<tr>
<td>---</td>
<td>---</td>
<td></td>
</tr>
<tr>
<td>價格</td>
<td>數量</td>
<td></td>
</tr>
<tr>
<td>GBP 27.70</td>
<td>1</td>
<td></td>
</tr>
<tr>
<td>e)</td>
<td>匯總信息<br/>匯總數量<br/>價格</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>交易地點</td>
<td>倫敦證券交易所 - XLON</td>
</tr>
</tbody>
</table>
<table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>1.</td>
<td>PDMR / PCA 的詳細信息</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>職位 / 狀態</td>
<td>首席技術官（PDMR）</td>
</tr>
<tr>
<td>b)</td>
<td>初始通知 / 修訂</td>
<td>初始通知</td>
</tr>
<tr>
<td>3.</td>
<td>發行人、排放配額市場參與者、拍賣平台、拍賣師或拍賣監控者的詳細信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>實體全名</td>
<td>英美資源集團</td>
</tr>
<tr>
<td>b)</td>
<td>LEI</td>
<td>549300S9XF92D1X8ME43</td>
</tr>
<tr>
<td>4.</td>
<td>交易的詳細信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>金融工具描述<br/>識別代碼</td>
<td>英美資源集團普通股，每股面值 USD0.623855311355311<br/>GB00BTK05J60</td>
</tr>
<tr>
<td>b)</td>
<td>交易性質</td>
<td>通過再投資 2025 年中期股息購買普通股。</td>
</tr>
<tr>
<td>c)</td>
<td>貨幣</td>
<td>GBP - 英鎊</td>
</tr>
<tr>
<td>d)</td>
<td>價格和數量</td>
<td></td>
</tr>
<tr>
<td>---</td>
<td>---</td>
<td></td>
</tr>
<tr>
<td>價格</td>
<td>數量</td>
<td></td>
</tr>
<tr>
<td>GBP 27.70</td>
<td>1</td>
<td></td>
</tr>
<tr>
<td>e)</td>
<td>匯總信息<br/>匯總數量<br/>價格</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>交易地點</td>
<td>倫敦證券交易所 - XLON</td>
</tr>
</tbody>
</table>
<table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>1.</td>
<td>PDMR / PCA 的詳細信息</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>職位 / 狀態</td>
<td>首席戰略與可持續發展官 (PDMR)</td>
</tr>
<tr>
<td>b)</td>
<td>初始通知 / 修訂</td>
<td>初始通知</td>
</tr>
<tr>
<td>3.</td>
<td>發行人、排放配額市場參與者、拍賣平台、拍賣師或拍賣監控者的詳細信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>實體全名</td>
<td>Anglo American plc</td>
</tr>
<tr>
<td>b)</td>
<td>LEI</td>
<td>549300S9XF92D1X8ME43</td>
</tr>
<tr>
<td>4.</td>
<td>交易的詳細信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>金融工具描述<br/>識別代碼</td>
<td>Anglo American plc 每股面值 USD0.623855311355311 的普通股<br/>GB00BTK05J60</td>
</tr>
<tr>
<td>b)</td>
<td>交易性質</td>
<td>通過再投資 2025 年中期股息購買普通股。</td>
</tr>
<tr>
<td>c)</td>
<td>貨幣</td>
<td>GBP - 英鎊</td>
</tr>
<tr>
<td>d)</td>
<td>價格和數量</td>
<td></td>
</tr>
<tr>
<td>---</td>
<td>---</td>
<td></td>
</tr>
<tr>
<td>價格</td>
<td>數量</td>
<td></td>
</tr>
<tr>
<td>GBP 27.70</td>
<td>1</td>
<td></td>
</tr>
<tr>
<td>e)</td>
<td>匯總信息<br/>匯總數量<br/>價格</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>交易地點</td>
<td>倫敦證券交易所 - XLON</td>
</tr>
</tbody>
</table>
<p>Clare Davage</p>
<p>副公司秘書</p>
<p>Anglo American plc</p>
<p>2025 年 10 月 2 日</p>
<p>此信息由倫敦證券交易所的新聞服務 RNS 提供。RNS 獲得金融行為監管局的批准，作為英國的主要信息提供者。有關使用和分發此信息的條款和條件可能適用。如需更多信息，請聯繫 rns@lseg.com 或訪問 www.rns.com。</p>
<p>RNS 可能會使用您的 IP 地址以確認遵守條款和條件，分析您與本通信中包含的信息的互動方式，並將此類分析以匿名方式與他人共享，作為我們商業服務的一部分。有關 RNS 和倫敦證券交易所如何使用您提供的個人數據的更多信息，請參見我們的隱私政策。結束 DSHFLFFVIFLFIIE</p>

英美資源集團(ADR)

英美資源集團

NGLOD

<p>英美資源集團（Anglo American PLC）宣佈，幾位董事和管理責任人（PDMRs）通過再投資 2025 年中期股息購買了普通股。值得注意的交易包括首席執行官鄧肯·萬布拉德（Duncan Wanblad）和首席人力資源與組織官員莫妮克·卡特（Monique Carter）等人，他們在 2025 年 9 月 30 日以每股 27.70 英鎊的價格在倫敦證券交易所購買了股票</p>

<p>RNS Number : 8727B Anglo American PLC 02 October 2025</p>
<div class="lb-trans"><p>RNS 編號：8727B 英美資源集團 2025 年 10 月 2 日</p>
</div><p>Anglo American plc (&#34;the Company&#34;)</p>
<div class="lb-trans"><p>英美資源集團（&#34;公司&#34;）</p>
</div><p>Registered office: 17 Charterhouse Street, London EC1N 6RA</p>
<div class="lb-trans"><p>註冊辦公室：倫敦 EC1N 6RA 查特豪斯街 17 號</p>
</div><p>Registered number: 3564138 (incorporated in England and Wales)</p>
<div class="lb-trans"><p>註冊號：3564138（在英格蘭和威爾士註冊）</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>董事和管理責任人員（&#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責任人員通過再投資 2025 年中期股息購買普通股的通知。</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>根據英國市場濫用法規第 19 條，相關的 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 的詳細信息</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>職位 / 狀態</td>
<td>首席執行官（董事/PDMR）</td>
</tr>
<tr>
<td>b)</td>
<td>初始通知 / 修訂</td>
<td>初始通知</td>
</tr>
<tr>
<td>3.</td>
<td>發行人、排放配額市場參與者、拍賣平台、拍賣師或拍賣監控者的詳細信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>實體全名</td>
<td>英美資源集團</td>
</tr>
<tr>
<td>b)</td>
<td>LEI</td>
<td>549300S9XF92D1X8ME43</td>
</tr>
<tr>
<td>4.</td>
<td>交易的詳細信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>金融工具描述<br/>識別代碼</td>
<td>英美資源集團普通股，每股面值 USD0.623855311355311<br/>GB00BTK05J60</td>
</tr>
<tr>
<td>b)</td>
<td>交易性質</td>
<td>通過再投資 2025 年中期股息購買普通股。</td>
</tr>
<tr>
<td>c)</td>
<td>貨幣</td>
<td>GBP - 英鎊</td>
</tr>
<tr>
<td>d)</td>
<td>價格和數量</td>
<td></td>
</tr>
<tr>
<td>---</td>
<td>---</td>
<td></td>
</tr>
<tr>
<td>價格</td>
<td>數量</td>
<td></td>
</tr>
<tr>
<td>GBP 27.70</td>
<td>12</td>
<td></td>
</tr>
<tr>
<td>e)</td>
<td>匯總信息<br/>匯總數量<br/>價格</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>交易地點</td>
<td>倫敦證券交易所 - 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 的詳細信息</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>職位 / 狀態</td>
<td>首席人事與組織官（PDMR）</td>
</tr>
<tr>
<td>b)</td>
<td>初始通知 / 修訂</td>
<td>初始通知</td>
</tr>
<tr>
<td>3.</td>
<td>發行人、排放配額市場參與者、拍賣平台、拍賣師或拍賣監控者的詳細信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>實體全名</td>
<td>英美資源集團</td>
</tr>
<tr>
<td>b)</td>
<td>LEI</td>
<td>549300S9XF92D1X8ME43</td>
</tr>
<tr>
<td>4.</td>
<td>交易的詳細信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>金融工具描述<br/>識別代碼</td>
<td>英美資源集團普通股，每股面值 USD0.623855311355311<br/>GB00BTK05J60</td>
</tr>
<tr>
<td>b)</td>
<td>交易性質</td>
<td>通過再投資 2025 年中期股息購買普通股。</td>
</tr>
<tr>
<td>c)</td>
<td>貨幣</td>
<td>GBP - 英鎊</td>
</tr>
<tr>
<td>d)</td>
<td>價格和數量</td>
<td></td>
</tr>
<tr>
<td>---</td>
<td>---</td>
<td></td>
</tr>
<tr>
<td>價格</td>
<td>數量</td>
<td></td>
</tr>
<tr>
<td>GBP 27.70</td>
<td>1</td>
<td></td>
</tr>
<tr>
<td>e)</td>
<td>匯總信息<br/>匯總數量<br/>價格</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>交易地點</td>
<td>倫敦證券交易所 - 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 的詳細信息</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>職位 / 狀態</td>
<td>De Beers 首席執行官（PDMR）</td>
</tr>
<tr>
<td>b)</td>
<td>初始通知 / 修訂</td>
<td>初始通知</td>
</tr>
<tr>
<td>3.</td>
<td>發行人、排放配額市場參與者、拍賣平台、拍賣師或拍賣監控者的詳細信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>實體全名</td>
<td>英美資源集團</td>
</tr>
<tr>
<td>b)</td>
<td>LEI</td>
<td>549300S9XF92D1X8ME43</td>
</tr>
<tr>
<td>4.</td>
<td>交易的詳細信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>金融工具描述<br/>識別代碼</td>
<td>英美資源集團普通股，每股面值 USD0.623855311355311<br/>GB00BTK05J60</td>
</tr>
<tr>
<td>b)</td>
<td>交易性質</td>
<td>通過再投資 2025 年中期股息購買普通股。</td>
</tr>
<tr>
<td>c)</td>
<td>貨幣</td>
<td>GBP - 英鎊</td>
</tr>
<tr>
<td>d)</td>
<td>價格和數量</td>
<td></td>
</tr>
<tr>
<td>---</td>
<td>---</td>
<td></td>
</tr>
<tr>
<td>價格</td>
<td>數量</td>
<td></td>
</tr>
<tr>
<td>GBP 27.70</td>
<td>1</td>
<td></td>
</tr>
<tr>
<td>e)</td>
<td>匯總信息<br/>匯總數量<br/>價格</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>交易地點</td>
<td>倫敦證券交易所 - 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 的詳細信息</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>職位 / 狀態</td>
<td>首席技術官（PDMR）</td>
</tr>
<tr>
<td>b)</td>
<td>初始通知 / 修訂</td>
<td>初始通知</td>
</tr>
<tr>
<td>3.</td>
<td>發行人、排放配額市場參與者、拍賣平台、拍賣師或拍賣監控者的詳細信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>實體全名</td>
<td>英美資源集團</td>
</tr>
<tr>
<td>b)</td>
<td>LEI</td>
<td>549300S9XF92D1X8ME43</td>
</tr>
<tr>
<td>4.</td>
<td>交易的詳細信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>金融工具描述<br/>識別代碼</td>
<td>英美資源集團普通股，每股面值 USD0.623855311355311<br/>GB00BTK05J60</td>
</tr>
<tr>
<td>b)</td>
<td>交易性質</td>
<td>通過再投資 2025 年中期股息購買普通股。</td>
</tr>
<tr>
<td>c)</td>
<td>貨幣</td>
<td>GBP - 英鎊</td>
</tr>
<tr>
<td>d)</td>
<td>價格和數量</td>
<td></td>
</tr>
<tr>
<td>---</td>
<td>---</td>
<td></td>
</tr>
<tr>
<td>價格</td>
<td>數量</td>
<td></td>
</tr>
<tr>
<td>GBP 27.70</td>
<td>1</td>
<td></td>
</tr>
<tr>
<td>e)</td>
<td>匯總信息<br/>匯總數量<br/>價格</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>交易地點</td>
<td>倫敦證券交易所 - 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 的詳細信息</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>職位 / 狀態</td>
<td>首席戰略與可持續發展官 (PDMR)</td>
</tr>
<tr>
<td>b)</td>
<td>初始通知 / 修訂</td>
<td>初始通知</td>
</tr>
<tr>
<td>3.</td>
<td>發行人、排放配額市場參與者、拍賣平台、拍賣師或拍賣監控者的詳細信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>實體全名</td>
<td>Anglo American plc</td>
</tr>
<tr>
<td>b)</td>
<td>LEI</td>
<td>549300S9XF92D1X8ME43</td>
</tr>
<tr>
<td>4.</td>
<td>交易的詳細信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>金融工具描述<br/>識別代碼</td>
<td>Anglo American plc 每股面值 USD0.623855311355311 的普通股<br/>GB00BTK05J60</td>
</tr>
<tr>
<td>b)</td>
<td>交易性質</td>
<td>通過再投資 2025 年中期股息購買普通股。</td>
</tr>
<tr>
<td>c)</td>
<td>貨幣</td>
<td>GBP - 英鎊</td>
</tr>
<tr>
<td>d)</td>
<td>價格和數量</td>
<td></td>
</tr>
<tr>
<td>---</td>
<td>---</td>
<td></td>
</tr>
<tr>
<td>價格</td>
<td>數量</td>
<td></td>
</tr>
<tr>
<td>GBP 27.70</td>
<td>1</td>
<td></td>
</tr>
<tr>
<td>e)</td>
<td>匯總信息<br/>匯總數量<br/>價格</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>交易地點</td>
<td>倫敦證券交易所 - 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>副公司秘書</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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