Director/PDMR Shareholding

1.

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

a)

Name

Dilip Golani

2

Reasons for the Notification

a)

Position / status

Director MAS

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

b

LEI

N/A

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

a)

Description of the financial instrument

Vedanta Resources plc Ordinary Shares of $0.10 each

ISIN:GB0033277061

b)

Nature of the transaction

Disposal of Shares

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

e)

Aggregated information

- Aggregated volume

- Price

2,000 Ordinary Shares

£10,520

f)

Date of the transaction

2016.07.12

g)

Place of the transaction

London Stock Exchange (Main Market)

Name of authorised official of issuer responsible for making notification

DEEPAK KUMAR, COMPANY SECRETARY

Date of notification: 12 July 2016