ENRC.L Regulatory News (ENRC)

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

Dr Zaure Zaurbekova

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

17.

Date of grant

18.

Period during which or date on which exercisable

2 May 2013

2 May 2016

19.

Total amount paid (if any) for grant of the option

20.

Description of shares or debentures involved (class and number)

Nil

Mr Felix Vulis and Dr Zaure Zaurbekova were awarded call rights to acquire 628,575 and 357,502 ordinary shares respectively under the ENRC Long-Term Incentive Plan.

Mr Felix Vulis and Dr Zaure Zaurbekova were awarded call rights to acquire 174,461 and 94,500 ordinary shares respectively 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

Mr Felix Vulis: 1,657,844 ordinary shares

Dr Zaure Zaurbekova: 929,748 ordinary shares

23.

Any additional information

N/A

24.

Name of contact and telephone number for queries

Mounissa Chodieva

ENRC: Investor Relations

020 7104 1440

Name of authorised official of issuer responsible for making notification

Mounissa Chodieva, Investor Relations

Date of notification 2 May 2013

(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.