Director Shareholding

26th Jan 2005 13:54

Vedanta Resources PLC26 January 2005 26 January 2005 VEDANTA RESOURCES PLC (the "Company") Director shareholding SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) NAME OF COMPANY VEDANTA RESOURCES PLC 2) NAME OF DIRECTOR WILLIAM MICHAEL THOMAS FOWLE 3) Please state whether notification indicates that it is in respect of holdingof the shareholder named in 2 above or in respect of a non-beneficial interestor in the case of an individual holder if it is a holding of that person'sspouse or children under the age of 18 or in respect of an non-beneficialinterest. IN RESPECT OF HOLDING OF DIRECTOR NAMED IN 2 ABOVE 4) Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them. (If notified) NOT NOTIFIED 5) Please state whether notification relates to a person(s) connected with theDirector named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionary MARKET PURCHASES 7) Number of shares/amount of stock acquired 485 ordinary shares 8) Percentage of issued Class 0.000169% 9) Number of shares/amount of stock disposed N/A 10) Percentage of issued Class N/A 11) Class of security US$0.10 ORDINARY SHARES 12) Price per share 411 pence 13) Date of transaction 24 January 2005 14) Date company informed 25 January 2005 15) Total holding following this notification 77, 996 ordinary shares 16) Total percentage holding of issued class following this notification 0.027% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASECOMPLETE THE FOLLOWING BOXES17) Date of grant 18) Period during which or date on which exercisable 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number. 21) Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exercise 22) Total number of shares or debentures over which options held following thisnotification 23) Any additional information 24) Name of contact and telephone number for queries MATTHEW HIRD, COMPANY SECRETARY, 020 7659 4735 25) Name and signature of authorised company official responsible for makingthis notification MATTHEW HIRD, COMPANY SECRETARY, 020 7659 4735 Date of Notification 26 January 2005 This information is provided by RNS The company news service from the London Stock Exchange

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