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Rule 3.1.2 Disclosure

5 Feb 2008 07:01

Ferrexpo PLC05 February 2008 5 February 2008 Ferrexpo plc ("Ferrexpo" or the "Company") NOTIFICATION TO FERREXPO PLC OF A TRANSACTION PURSUANT TO DISCLOSURE RULES ANDTRANSPARENCY RULES 3.1.2 Ferrexpo plc announces that it has received notification from FevamotinicoS.a.r.l., a connected person of Mr Kostyantyn Zhevago within the meaning ofsection 96(B)(2) of the Financial Services and Markets Act 2000, that on 31January 2008 it has effected a transaction conducted on its own account in theordinary shares of Ferrexpo plc. The details of such transaction for thepurposes of Rule 3.1.3 of the Disclosure Rules and Transparency Rules are asfollows:- Notifying Party: Fevamotinico S.a.r.l., a connected person of Mr Kostyantyn Zhevago Reason for responsibility to notify: Fevamotinico S.a.r.l. is a holder of 443,905,923 ordinary shares of 10p each in Ferrexpo plc Name of Issuer: Ferrexpo plc Nature of Transaction: Charge over 443,326,058 ordinary shares of 10p each of Ferrexpo plc in favour of Deutsche Bank AG, London Branch pursuant to a charge over shares between Fevamotinico S.a.r.l. and Deutsche Bank AG, London Branch dated 31 January 2008. Date and Place of Transaction: 31 January 2008, City of London, United Kingdom Price and Volume: 443,326,058 ordinary shares of 10p each of Ferrexpo plc. No applicable price (charge over shares). For further information, please contact: Ferrexpo plc Tel: +44 207 389 8300 Gavin Mackay This information is provided by RNS The company news service from the London Stock Exchange

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