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4 Mar 2019 11:00
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1 | Details of the person discharging managerial responsibilities/person closely associated
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a) | Name | Oleg Novachuk | |||||
2 | Reason for the notification
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a) | Position/status | Director | |||||
b) | Initial notification /Amendment
| Initial notification | |||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a) | Name
| KAZ Minerals PLC | |||||
b) | LEI
| 2138001H9E453FQRFY56
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4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
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a) | Description of the financial instrument, type of instrument Identification code
| Ordinary shares of 20 pence each ('Shares')
GB00B0HZPV38 | |||||
b) | Nature of the transaction | Award of nil-cost options over KAZ Minerals PLC Shares pursuant to the KAZ Minerals PLC 2017 Long Term Incentive Plan
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c) | Price(s) and volume(s) |
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d) | Aggregated information
- Aggregated volume - Price
| Single transaction | |||||
e) | Date of the transaction
| 1 March 2019 | |||||
f) | Place of the transaction
| Outside a trading venue | |||||
1 | Details of the person discharging managerial responsibilities/person closely associated
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a) | Name | Andrew Southam | |||||
2 | Reason for the notification
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a) | Position/status | Director | |||||
b) | Initial notification /Amendment
| Initial notification | |||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| ||||||
a) | Name
| KAZ Minerals PLC | |||||
b) | LEI
| 2138001H9E453FQRFY56
| |||||
4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
| ||||||
a) | Description of the financial instrument, type of instrument Identification code
| Ordinary shares of 20 pence each ('Shares')
GB00B0HZPV38 | |||||
b) | Nature of the transaction | (i) Award of nil-cost options over KAZ Minerals PLC Shares pursuant to the KAZ Minerals PLC 2017 Long Term Incentive Plan (ii) Exercise of nil-cost options awarded on 7 March 2014 which vested in 2017 under the KAZ Minerals PLC Long Term Incentive Plan 2007 and acquisition of Shares (iii) Exercise of nil-cost options awarded on 6 March 2015 which vested in 2018 under the KAZ Minerals PLC Long Term Incentive Plan 2007 and acquisition of Shares (iv) Exercise of nil-cost options awarded on 31 March 2015 which vested in 2017 under the KAZ Minerals PLC Deferred Share Bonus Plan 2007 and acquisition of Shares (v) Exercise of nil-cost options awarded on 31 March 2016 which vested in 2018 under the KAZ Minerals PLC Deferred Share Bonus Plan 2007 and acquisition of Shares (vi) Subsequent sale of Shares to cover tax, national insurance liability and dealing costs.
Details regarding the Long Term Incentive Plan (including performance conditions) and Deferred Share Bonus Plan are set out in the Company's Annual Report and Accounts.
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c) | Price(s) and volume(s) |
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d) | Aggregated information
- Aggregated volume - Price
| Single transactions | |||||
e) | Date of the transaction
| 1 March 2019 | |||||
f) | Place of the transaction
| Outside a trading venue | |||||
1 | Details of the person discharging managerial responsibilities/person closely associated
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a) | Name | John Hadfield | |||||
2 | Reason for the notification
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a) | Position/status | PDMR | |||||
b) | Initial notification /Amendment
| Initial notification | |||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| ||||||
a) | Name
| KAZ Minerals PLC | |||||
b) | LEI
| 2138001H9E453FQRFY56
| |||||
4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
| ||||||
a) | Description of the financial instrument, type of instrument Identification code
| Ordinary shares of 20 pence each ('Shares')
GB00B0HZPV38 | |||||
b) | Nature of the transaction | Award of nil-cost options over KAZ Minerals PLC Shares pursuant to the KAZ Minerals PLC 2017 Long Term Incentive Plan
| |||||
c) | Price(s) and volume(s) |
| |||||
d) | Aggregated information
- Aggregated volume - Price
| Single transaction | |||||
e) | Date of the transaction
| 1 March 2019 | |||||
f) | Place of the transaction
| Outside a trading venue | |||||
Susanna Freeman
Company Secretary
+44 (0)20 7901 7800
4 March 2019
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