ANZ directors adjust holdings, over 1.7m equity securities issued to employees

Scott Andrew St John, a director of ANZ Group Holdings Limited, has indirectly increased his holding in ANZ ordinary shares by 250 through FNZ Custodians Limited. This on-market trade, executed on December 22, 2025, involved the acquisition of 250 shares at A$36.40 per share, bringing his total indirect interest to 4,000 ANZ ordinary shares. His direct interest remains unchanged at zero.

Separately, director Nuno Matos of ANZ Group Holdings Limited was granted 141,897 options over unissued ANZ ordinary shares on December 19, 2025. This grant, which incurred no cost to Mr. Matos, included 70,949 restricted rights and 70,948 performance rights. These rights are subject to performance conditions and were issued following a resolution at ANZ's 2025 Annual General Meeting.

Additionally, ANZ Group Holdings Limited has issued a total of 1,718,365 unquoted equity securities (options/rights) to employees under an incentive scheme, with an issue date of December 18, 2025. These securities, which include performance rights, deferred share rights, and restricted rights with varying vesting and retention periods, were issued without security holder approval using the entity's 15% placement capacity. Key management personnel, including Elisa Clements and Farhan Faruqui, were among the recipients.