Vedanta Resources Regulatory News (VED)

Name of applicant:

Vedanta Resources Plc

Name of scheme(s):

Long Term Incentive Plan (LTIP)

Employee Share Ownership Plan (ESOP)

Period of return:

From:

01.10.2013

To:

30.09.2014

Balance of unallotted securities under scheme(s) from previous return:

ESOP: NIL

LTIP: 33,035

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

ESOP: 1,640,000

LTIP: 785,000

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

ESOP:1,156,521

LTIP:442,965

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

ESOP:483,479

LTIP:375,070

Name of contact:

Deepak Kumar

Telephone number of contact:

0207 499 5900