Director/PDMR S/hldg-Replace

16 Apr 2008 10:46

Ferrexpo PLC16 April 2008 AMENDMENT TO RNS ANNOUNCEMENT 4131S RELEASED ON 15 APRIL 2008 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to theshares 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 to theshares 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 and17 to 24. (4) An issuer making a notification in respect of a financial instrumentrelating to the shares of the issuer (other than a debenture) should completeboxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 1. Name of the issuer FERREXPO PLC 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) This Notification relates to transactions notified in accordance with both (i)and (ii) 3. Name of person discharging managerial responsibilities/director OLIVER ALEXANDER GUY BARING 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person PERSON NAMED IN 3. 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest PERSON NAMED IN 3. 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares ORDINARY SHARES OF 10 PENCE EACH IN FERREXPO PLC 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them ROY NOMINEES LTD 8 State the nature of the transaction ACQUISITION 9. Number of shares, debentures or financial instruments relating to sharesacquired 10,000 ORDINARY SHARES 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.0016% 11. Number of shares, debentures or financial instruments relating to sharesdisposed N/A 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) N/A 13. Price per share or value of transaction 349.15 PENCE PER SHARE 14. Date and place of transaction 15 APRIL 2008 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 22,060 ORDINARY SHARES OF WHICH 12,060 ORDINARY SHARES WHICH WILL VEST ON 1DECEMBER 2008 SUBJECT TO MR BARING REMAINING A DIRECTOR OF THE FERREXPO GROUP -0.0036% 16. Date issuer informed of transaction 15 APRIL 2008 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant N/A 18. Period during which or date on which it can be exercised N/A 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved (class and number) N/A 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise N/A 22. Total number of shares or debentures over which options held followingnotification N/A 23. Any additional information N/A 24. Name of contact and telephone number for queries Mr Chris Stamp - +44 (0)20 7389 8300 Name and signature of duly authorised officer of issuer responsible for makingnotification Mr Chris Stamp, authorised representative, Prism Cosec Ltd, Company Secretary,Ferrexpo plc Date of notification 16 APRIL 2008 END This information is provided by RNS The company news service from the London Stock Exchange