<p>RNS 編號：6602M 英美資源集團 2025 年 12 月 23 日</p>
<p>英美資源集團（&#34;公司&#34;）</p>
<p>註冊辦公室：倫敦查特豪斯街 17 號，EC1N 6RA</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 PDMR 交易通知</p>
<p>公司宣佈根據非執行董事的 “以股份代替費用” 計劃進行以下普通股交易。這些股份是使用税後董事費用在市場上購買的，涉及 2025 年 10 月 1 日至 12 月 31 日的服務。</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 / 密切相關人員（PCA）詳情</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>姓名</td>
<td>Stuart Chambers</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>主席（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情</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>交易詳情</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 USD0.623855311355311<br/>GB00BTK05J60</td>
</tr>
<tr>
<td>b)</td>
<td>交易性質</td>
<td>根據非執行董事的 “以股份代替費用” 計劃購買股份</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 28.82</td>
<td>609</td>
<td></td>
</tr>
<tr>
<td>e)</td>
<td>匯總信息<br/>匯總數量<br/>價格</td>
<td>609<br/>GBP 28.82</td>
</tr>
<tr>
<td>f)</td>
<td>交易日期</td>
<td>2025-12-22</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 詳情</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>姓名</td>
<td>Magali Anderson</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>非執行董事（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情</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>交易詳情</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 USD0.623855311355311<br/>GB00BTK05J60</td>
</tr>
<tr>
<td>b)</td>
<td>交易性質</td>
<td>根據非執行董事的 “以股份代替費用” 計劃購買股份</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 28.82</td>
<td>273</td>
<td></td>
</tr>
<tr>
<td>e)</td>
<td>匯總信息<br/>匯總數量<br/>價格</td>
<td>273<br/>GBP 28.82</td>
</tr>
<tr>
<td>f)</td>
<td>交易日期</td>
<td>2025-12-22</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 詳情</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>姓名</td>
<td>Nonkululeko Nyembezi</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>非執行董事（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情</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>交易詳情</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 USD0.623855311355311<br/>GB00BTK05J60</td>
</tr>
<tr>
<td>b)</td>
<td>交易性質</td>
<td>根據非執行董事的 “以股份代替費用” 計劃購買股份</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 28.82</td>
<td>246</td>
<td></td>
</tr>
<tr>
<td>e)</td>
<td>匯總信息<br/>匯總數量<br/>價格</td>
<td>246<br/>GBP 28.82</td>
</tr>
<tr>
<td>f)</td>
<td>交易日期</td>
<td>2025-12-22</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>英美資源集團</p>
<p>2025 年 12 月 23 日</p>
<p>此信息由 RNS 提供，倫敦證券交易所的新聞服務。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，分析您與此通信中包含的信息的互動，並在我們的商業服務中以匿名方式與他人共享此分析。如需瞭解 RNS 和倫敦證券交易所如何使用您提供的個人數據，請參見我們的隱私政策。結束 DSHFIFIAFVLVFIE</p>

英美資源集團

英美資源集團(ADR)

<p>英美資源集團（Anglo American plc）宣佈其董事和 PDMR 根據 “以股份代替費用” 計劃進行的普通股交易。Stuart Chambers、Magali Anderson 和 Nonkululeko Nyembezi 於 2025 年 12 月 22 日在倫敦證券交易所以每股 28.82 英鎊的價格購買了股份。根據英國市場濫用法規，已進行了通知</p>

<p>RNS Number : 6602M Anglo American PLC 23 December 2025</p>
<div class="lb-trans"><p>RNS 編號：6602M 英美資源集團 2025 年 12 月 23 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：倫敦查特豪斯街 17 號，EC1N 6RA</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 PDMR 交易通知</p>
</div><p>The Company announces the following transactions in its Ordinary Shares, pursuant to a Non-Executive Directors' 'Shares in lieu of fees' scheme. The Shares were acquired in the market using after-tax Directors' fees in respect of their services to the Company relating to the period 1 October - 31 December 2025.</p>
<div class="lb-trans"><p>公司宣佈根據非執行董事的 “以股份代替費用” 計劃進行以下普通股交易。這些股份是使用税後董事費用在市場上購買的，涉及 2025 年 10 月 1 日至 12 月 31 日的服務。</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 / person closely associated (PCA)</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>Name</td>
<td>Stuart Chambers</td>
</tr>
<tr>
<td>2.</td>
<td>Reason for the notification</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>Position / status</td>
<td>Chair (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 Shares, pursuant to a Non-Executive Directors' 'Shares in lieu of fees' scheme</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 28.82</td>
<td>609</td>
<td></td>
</tr>
<tr>
<td>e)</td>
<td>Aggregated information<br/>Aggregated volume<br/>Price</td>
<td>609<br/>GBP 28.82</td>
</tr>
<tr>
<td>f)</td>
<td>Date of the transaction</td>
<td>2025-12-22</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 / 密切相關人員（PCA）詳情</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>姓名</td>
<td>Stuart Chambers</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>主席（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情</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>交易詳情</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 USD0.623855311355311<br/>GB00BTK05J60</td>
</tr>
<tr>
<td>b)</td>
<td>交易性質</td>
<td>根據非執行董事的 “以股份代替費用” 計劃購買股份</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 28.82</td>
<td>609</td>
<td></td>
</tr>
<tr>
<td>e)</td>
<td>匯總信息<br/>匯總數量<br/>價格</td>
<td>609<br/>GBP 28.82</td>
</tr>
<tr>
<td>f)</td>
<td>交易日期</td>
<td>2025-12-22</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>Magali Anderson</td>
</tr>
<tr>
<td>2.</td>
<td>Reason for the notification</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>Position / status</td>
<td>Non-Executive Director (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 Shares, pursuant to a Non-Executive Directors' 'Shares in lieu of fees' scheme</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 28.82</td>
<td>273</td>
<td></td>
</tr>
<tr>
<td>e)</td>
<td>Aggregated information<br/>Aggregated volume<br/>Price</td>
<td>273<br/>GBP 28.82</td>
</tr>
<tr>
<td>f)</td>
<td>Date of the transaction</td>
<td>2025-12-22</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 詳情</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>姓名</td>
<td>Magali Anderson</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>非執行董事（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情</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>交易詳情</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 USD0.623855311355311<br/>GB00BTK05J60</td>
</tr>
<tr>
<td>b)</td>
<td>交易性質</td>
<td>根據非執行董事的 “以股份代替費用” 計劃購買股份</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 28.82</td>
<td>273</td>
<td></td>
</tr>
<tr>
<td>e)</td>
<td>匯總信息<br/>匯總數量<br/>價格</td>
<td>273<br/>GBP 28.82</td>
</tr>
<tr>
<td>f)</td>
<td>交易日期</td>
<td>2025-12-22</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>Nonkululeko Nyembezi</td>
</tr>
<tr>
<td>2.</td>
<td>Reason for the notification</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>Position / status</td>
<td>Non-Executive Director (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 Shares, pursuant to a Non-Executive Directors' 'Shares in lieu of fees' scheme</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 28.82</td>
<td>246</td>
<td></td>
</tr>
<tr>
<td>e)</td>
<td>Aggregated information<br/>Aggregated volume<br/>Price</td>
<td>246<br/>GBP 28.82</td>
</tr>
<tr>
<td>f)</td>
<td>Date of the transaction</td>
<td>2025-12-22</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 詳情</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>姓名</td>
<td>Nonkululeko Nyembezi</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>非執行董事（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情</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>交易詳情</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 USD0.623855311355311<br/>GB00BTK05J60</td>
</tr>
<tr>
<td>b)</td>
<td>交易性質</td>
<td>根據非執行董事的 “以股份代替費用” 計劃購買股份</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 28.82</td>
<td>246</td>
<td></td>
</tr>
<tr>
<td>e)</td>
<td>匯總信息<br/>匯總數量<br/>價格</td>
<td>246<br/>GBP 28.82</td>
</tr>
<tr>
<td>f)</td>
<td>交易日期</td>
<td>2025-12-22</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>VP, 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>英美資源集團</p>
</div><p>23 December 2025</p>
<div class="lb-trans"><p>2025 年 12 月 23 日</p>
</div><p>This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.</p>
<div class="lb-trans"><p>此信息由 RNS 提供，倫敦證券交易所的新聞服務。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>
</div><p>RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END DSHFIFIAFVLVFIE</p>
<div class="lb-trans"><p>RNS 可能會使用您的 IP 地址以確認遵守條款和條件，分析您與此通信中包含的信息的互動，並在我們的商業服務中以匿名方式與他人共享此分析。如需瞭解 RNS 和倫敦證券交易所如何使用您提供的個人數據，請參見我們的隱私政策。結束 DSHFIFIAFVLVFIE</p>
</div>

英美資源集團 - 董事/高管持股情況