Ferrexpo Regulatory News (FXPO)

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).

(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 to 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.

Please complete all relevant boxes in block capital letters.

1. Name of the issuer

FERREXPO PLC

2. State whether the notification relates to

(i) a transaction notified in accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or

(iii) both (i) and (ii)

This Notification relates to transactions notified in accordance with (i), DR 3.1.4R(1)(a).

3. Name of persons discharging managerial responsibilities/director

Directors

Mr Michael Abrahams

Mr Lucio Genovese

Mr Wolfram Kuoni

Mr Ihor Mitiukov

Mr Chris Mawe

Persons Discharging Managerial Responsibility

Mr Nikolay Goroshko

Mr Nikolay Kladiev

Mr Viktor Lotous

4. State whether notification relates to a person connected with a person discharging managerial responsibilities/directors named in 3 and identify the connected person

Notification only relates to persons named in 3.

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 non-beneficial interest

Notification only relates to persons named in 3.

6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares

Ordinary shares of 10 pence each in Ferrexpo plc ("Ordinary Shares").

7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

Greenwood Nominees Limited.

8 State the nature of the transaction

Acquisition of beneficial interests in Ordinary Shares as a result of the trustee of the Ferrexpo Corporate Nominee Facilityusing the dividend paid by Ferrexpo plc on 1 June 2012to purchase Ordinary Shares on behalf of those directors and employees of Ferrexpo plc and its subsidiary companies (including the persons discharging managerial responsibility and directors named above) who beneficially own Ordinary Shares through the Corporate Nominee Facility.

9. Number of shares, debentures or financial instruments relating to shares acquired

On behalf of:

Michael Abrahams - 1,234 Ordinary Shares

Lucio Genovese - 208 Ordinary Shares

Wolfram Kuoni - 208 Ordinary Shares

Ihor Mitiukov - 231 Ordinary Shares

Chris Mawe - 1,026 Ordinary Shares

Nikolay Goroshko - 451 Ordinary Shares

Nikolay Kladiev - 282 Ordinary Shares

Viktor Lotous - 593 Ordinary Shares

Total - 4,233 Ordinary Shares

10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

On behalf of:

Michael Abrahams - 0.00021%

Lucio Genovese - 0.00004%

Wolfram Kuoni - 0.00004%

Ihor Mitiukov - 0.00004%

Chris Mawe - 0.00017%

Nikolay Goroshko - 0.00008%

Nikolay Kladiev - 0.00005%

Viktor Lotous - 0.00010%

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

£1.85

14. Date and place of transaction

1 June 2012. All transactions took place in Jersey, Channel Islands.

15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

16. Date issuer informed of transaction

7 June 2012

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17 Date of grant

N/A

18. Period during which or date on which it can be exercised

N/A

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

N/A

20. Description of shares or debentures involved (class and number)

N/A

21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

N/A

22. Total number of shares or debentures over which options held following notification

N/A

23. Any additional information

-

24. Name of contact and telephone number for queries

Mr David Leonard - +44 (0)20 7389 8300

Name and signature of duly authorised officer of issuer responsible for making notification

Mr David Leonard - Company Secretary, Ferrexpo plc.

Date of notification

7 June 2012

END