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4 May 2012 07:00
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
1. | Name of the issuer
Eurasian Natural Resources Corporation PLC | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
(i) DTR 3.1.2 R
|
3. | Name of person discharging managerial responsibilities/director
Mr Felix Vulis
| 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
N/A
|
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1
N/A
| 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
N/A
|
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
N/A
| 8. | State the nature of the transaction
N/A |
9. | Number of shares, debentures or financial instruments relating to shares acquired
N/A | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
N/A
|
11. | Number of shares, debentures or financial instruments relating to shares disposed
N/A | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A
|
13. | Price per share or value of transaction
N/A
| 14. | Date and place of transaction
N/A |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
N/A
| 16. | Date issuer informed of transaction
N/A |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
| 18. | Period during which or date on which exercisable
|
2 May 2012 | From 2 May 2015 to 15 March 2016.
| ||
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number)
|
Nil. | Mr Vulis was awarded call rights to acquire 751,100 ordinary shares under the ENRC Long-Term Incentive.
Mr Vulis was awarded call rights to acquire 103,708 ordinary shares under the ENRC Deferred Share Plan.
| ||
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
| 22. | Total number of shares or debentures over which options held following notification
|
Nominal.
| 1,216,109 ordinary shares. | ||
23. | Any additional information
N/A.
| . | Name of contact and telephone number for queries
Victoria Penrice Company Secretary
020 7104 1440
|
Name of authorised official of issuer responsible for making notification
Victoria Penrice, Company Secretary
Date of notification 3 May 2012
|
Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.3.
(1) | An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. |
(2) | An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. |
(3) | An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. |
(4) | An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |
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