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)

Performance Share Plan (PSP)

Period of return:

From:

01.04.2017

To:

30.09.2017

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

ESOP: 50,264

LTIP: 46,763

PSP: NIL

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: NIL

LTIP: NIL

PSP: 1,040,000

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

ESOP: NIL

LTIP: NIL

PSP: NIL

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

ESOP: 50,264

LTIP: 46,763

PSP: 1,040,000

Name of contact:

Deepak Kumar

Telephone number of contact:

0207 499 5900