18th May 2007 16:57
Vedanta Resources PLC18 May 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY AND 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 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 to24.(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. 1. Name of issuer 2. State whether the notification relates to (i) a transaction Vedanta Resources Plc notified in accordance with DR 3.1.4(R)(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) The Notification relates to a transaction notified in accordance with DR3.1.4 (R) (1)(a) 3. Name of person discharging 4. State whether notification relates managerial responsibilities/ to a person connected with a director person discharging managerial responsibilities/director named Mr Tarun Jain 3 and identify the connected person 5. Indicate whether the notification 6. Description of shares (including is in respect of a holding of the class), debentures or derivatives person referred to in 3 or 4 above or financial instruments relating or in respect of a non-beneficial to shares interest Person named in 3 Ordinary shares of Vedanta resources plc 7. Name of registered shareholder(s) 8. State the nature of the and, if more than one, the number transaction of shares held by each of them Tarun Jain Disposal of shares 9. Number of shares, debentures or 10. Percentage of issued class financial instruments relating to acquired (treasury shares of that shares acquired class should not be taken into account when calculating percentage) None None 11. Number of shares, debentures or 12. Percentage of issued class financial instruments relating to disposed (treasury shares of that shares disposed class should not be taken into account when calculating 25,000 percentage) ..000087% 13. Price per share or value of 14. Date and place of transaction transaction £14.93 18th May 2007, London 15. Total holding following 16. Date issuer informed of notification and total percentage transaction holding following notification (any treasury shares should not be taken into account when calculating percentage) Holding - 75,000 18th May 2007 Percentage holding: .00026% If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17. Date of grant 18. Period during which or date on which it can be exercised 19. Total amount paid (if any) for grant 20. Description of shares or of the option debentures involved (class and number) 21. Exercise price (if fixed at time of 22. Total number of shares or grant) or indication that price is to debentures over which options be fixed at the time of exercise held following notification 23. Any additional information 24. Name of contact and telephone number for queries Deepak Kumar 0207 499 5900 Name and signature of duly authorised officer of issuer responsible for makingthis notification___________Deepak Kumar _________________________________________ Deepak Kumar on behalf of Vedanta Resources plcDate of notification: 18th May 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Vedanta Resources