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27 Mar 2015 16:36
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Vedanta Resources plc
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27 March 2015
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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 3.1.4 R (1) (a), (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 SUSHIL KUMAR ROONGTA | 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 PERFORMANCE-RELATED OPTIONS GRANTED UNDER THE VEDANTA RESOURCES 2012 AND 2013 ESOP AND 2011 LTIP & PART DISPOSAL OF SHARES TO COVER TAX LIABILITY |
9. | Number of shares, debentures or financial instruments relating to shares acquired Β 11,110 OPTIONS WERE EXERCISED AND FOLLOWING THE PART DISPOSAL TO COVER THE TAX LIABILITY, 7032 SHARES ACQUIRED | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Β NEGLIGIBLE |
11. | Number of shares, debentures or financial instruments relating to shares disposed Β 4,078 SHARES SOLD TO COVER TAX LIABILITY Β | 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 AND SALE PRICE OF Β£5.26 PER SHARE Β Β | 14. | Date and place of transaction Β 27 MARCH 2015, LONDON |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Β NEGLIGIBLE | 16. | Date issuer informed of transaction Β 27 MARCH 2015 |
Name of authorised official of issuer responsible for making notification Β DEEPAK KUMAR, COMPANY SECRETARY Β Date of notification: 27 MARCH 2015 Β |
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