Last checked at 20 May 2008 14:23
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 Lucio Genovese
Mr Wolfram Kuoni
Mr Dennis McShane
Mr Ihor Mitiukov
Persons Discharging Managerial Responsibility
Mr John Dawe
Mr Nikolay Goroshko
Mr Nikolay Kladiev
Mr Viktor Lotous
Mr David Webster
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 Facility using the dividend paid by Ferrexpo plc on 19 May 2008 to 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:
Lucio Genovese - 29 Ordinary Shares
Wolfram Kuoni - 29 Ordinary Shares
Dennis McShane - 2178 Ordinary Shares
Ihor Mitiukov - 41 Ordinary Shares
John Dawe - 10 Ordinary Shares
Nikolay Goroshko - 63 Ordinary Shares
Nikolay Kladiev - 25 Ordinary Shares
Viktor Lotous - 63 Ordinary Shares
David Webster - 121 Ordinary Shares
Total - 2559
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
On behalf of:
Lucio Genovese - 0.000005%
Wolfram Kuoni - 0.000005%
Dennis McShane - 0.00035%
Ihor Mitiukov - 0.000007%
David Webster - 0.00002%
Nikolay Goroshko - 0.00001%
Nikolay Kladiev - 0.000005%
Viktor Lotous - 0.00001%
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
£4.1225
14. Date and place of transaction
19 May 2008. 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)
Holding Percentage
or Interest of issued
in Ordinary share capital
Shares
Lucio Genovese - 313,688 0.0511%
Wolfram Kuoni - 27,974 0.0046%
Dennis McShane - 1,046,977 0.1705%
Ihor Mitiukov - 32,677 0.0053%
John Dawe - 35,848 0.0058%
Nikolay Goroshko - 100,822 0.0164%
Nikolay Kladiev - 55,328 0.0090%
Viktor Lotous - 145,822 0.0238%
David Webster - 148,342 0.0242%
16. Date issuer informed of transaction
19 May 2008
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 Chris Stamp - +44 (0)20 7389 8300
Name and signature of duly authorised officer of issuer responsible for making notification
Mr Chris Stamp, Authorised Representative, Prism Cosec Ltd - Company Secretary, Ferrexpo plc.
Date of notification
20 May 2008
END