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17 May 2013 14:23
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
1. | Name of the issuer 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 with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). DTR 3.1.2R
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3. | Name of person discharging managerial responsibilities/director ANIL KUMAR AGARWAL NAVIN AGARWAL M S MEHTA | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
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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 FOR PERSONS NAMED IN 3 | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF USD 10 CENTS EACH |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
| 8. | State the nature of the transaction GRANT OF AWARDS UNDER THE VEDANTA RESOURCES 2013 ESOP |
9. | Number of shares, debentures or financial instruments relating to shares acquired
| 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
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11. | Number of shares, debentures or financial instruments relating to shares disposed
| 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
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13. | Price per share or value of transaction
| 14. | Date and place of transaction
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15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
| 16. | Date issuer informed of transaction
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If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant 16 MAY 2013 | 18. | Period during which or date on which exercisable AWARDS VEST (SUBJECT TO PERFORMANCE AND SERVICE) AS TO 40%, 30% AND 30% ON THE FIRST, SECOND AND THIRD ANNIVERSARIES OF GRANT, RESPECTIVELY. |
19. | Total amount paid (if any) for grant of the option NIL | 20. | Description of shares or debentures involved (class and number) ANIL KUMAR AGAWAL 125,000 ORDINARY SHARES NAVIN AGARWAL 85,000 ORDINARY SHARES M S MEHTA 38,000 ORDINARY SHARES |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise USD 10 CENTS | 22. | Total number of shares or debentures over which options held following notification ANIL KUMAR AGAWAL 323,500 ORDINARY SHARES NAVIN AGARWAL 227,500 ORDINARY SHARES M S MEHTA 97,000 ORDINARY SHARES |
23. | Any additional information
| 24. | Name of contact and telephone number for queries DEEPAK KUMAR 020 7499 5900 |
Name of authorised official of issuer responsible for making notification Date of notification _________17.5.2013 __________________________________ |
Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24
(2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
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