Vedanta Resources Regulatory News (VED)

1.

Details of PDMR / person closely associated with them ("PCA")

a)

Name

Phillip Turner

2

Reasons for the Notification

a)

Position / status

Head, Group HSE and Sustainability

b)

Initial notification / amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a

Name

Vedanta Resources plc ("Vedanta")

b

LEI

2138007MYEKPEAZQTW83

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

Transaction 1

a)

Description of the financial instrument

Vedanta ordinary Shares of US$0.10 each

ISIN:GB0033277061

b)

Nature of the transaction

Exercise of options under the Vedanta Performance Share Plan 2014

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

e)

Aggregated information

- Aggregated volume

- Price

6,800

n/a

f)

Date of the transaction

2017.11.27

g)

Place of the transaction

Outside a trading venue

Transaction 2

a)

Description of the financial instrument

Vedanta ordinary Shares of US$0.10 each

ISIN:GB0033277061

b)

Nature of the transaction

Sale of ordinary shares which vested under the Vedanta Performance Share Plan 2014 award.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

e)

Aggregated information

- Aggregated volume

- Price

6,800

£7.44

f)

Date of the transaction

2017.11.28

g)

Place of the transaction

London Stock Exchange (XLON), Main Market

Name of authorised official of issuer responsible for making notification

DEEPAK KUMAR, COMPANY SECRETARY

Date of notification: 28 November 2017