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24 Dec 2014 12:15
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Vedanta Resources plc
Β
24 December 2014
Β
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
1. | Name of the issuer Β VEDANTA RESOURCES PLC | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). Β (i) |
3. | Name of person discharging managerial responsibilities/director Β MR DD JALAN | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Β N/A |
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 1 Β 3 ABOVE | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares Β ORDINARY SHARES OF $0.10 EACH |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Β WEALTH NOMINEES LIMITED | 8. | State the nature of the transaction Β THE PART EXERCISE OF A PERFORMANCE-RELATED OPTION GRANTED UNDER THE VEDANTA RESOURCES 2012 & 2013 ESOP. |
9. | Number of shares, debentures or financial instruments relating to shares acquired Β 6,700 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Β NEGLIBIBLE |
11. | Number of shares, debentures or financial instruments relating to shares disposed Β N/A | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Β N/A |
13. | Price per share or value of transaction Β EXERCISE PRICE OF $0.10 PER SHARE | 14. | Date and place of transaction Β 22 DECEMBER 2014, LONDON Β |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) NEGLIBIBLE | 16. | Date issuer informed of transaction Β 24 DECEMBER 2014 |
Name of authorised official of issuer responsible for making notification DEEPAK KUMAR, COMPANY SECRETARY Date of notification: 24 DECEMBER 2014 |
END
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