1st Mar 2006 17:35
Vedanta Resources PLC01 March 2006 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS 1. Name of the issuer VEDANTA RESOURCES PLC 2. State whether the notification relates to (i) a transaction notified inaccordance 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) BOTH (I) AND (II) 3. Name of person discharging managerial responsibilities/director MR. ANIL AGARWAL 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person YES. THE NOTIFICATION RELATES TO VOLCAN INVESTMENTS LIMITED 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 THE NOTIFICATION IS IN RESPECT OF A HOLDING OF VOLCAN INVESTMENTS LTD 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares ORDINARY SHARES OF US$ 0.10 EACH 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them VOLCAN INVESTMENTS LIMITED 8 State the nature of the transaction IN THE OFFERING CIRCULAR DATED 20TH FEBRUARY 2006 AND ISSUED BY VEDANTA FINANCE(JERSEY) LIMITED (A WHOLLY OWNED SUBSIDIARY OF VEDANTA RESOURCES PLC) INCONNECTION WITH THE ISSUE OF 4.60% GUARANTEED CONVERTIBLE BONDS 2026, IT ISSTATED THAT VOLCAN INVESTMENTS LIMITED WOULD BE TRANSFERRING 10 ORDINARY SHARESOF VEDANTA RESOURCES PLC TO THE DEPOSITORY FACILITY REFERRED TO IN THAT OFFERINGCIRCULAR. VOLCAN INVESTMENTS LIMITED PURCHASED 10 ORDINARY SHARES IN VEDANTARESOURCES PLC ON 24th FEBRUARY 2006. THIS PURCHASE WAS MADE SOLELY TO FACILITATETHAT TRANSFER. 9. Number of shares, debentures or financial instruments relating to sharesacquired TEN 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) APPROX 0.00% 11. Number of shares, debentures or financial instruments relating to sharesdisposed NONE 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) ZERO 13. Price per share or value of transaction £10.345 14. Date and place of transaction LONDON STOCK EXCHANGE 24TH FEBRUARY 2006 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) TOTAL HOLDING: 154,157,921TOTAL PERCENTAGE HOLDING: 53.76% 16. Date issuer informed of transaction 1ST MARCH 2006 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 of the option 20. Description of shares or debentures involved (class and number) 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise 22. Total number of shares or debentures over which options held followingnotification 23. Any additional information 24. Name of contact and telephone number for queries Name and signature of duly authorised officer of issuer responsible for makingnotification DEEPAK KUMAR0207 6594734 Date of notification1ST MARCH 2006.................................... END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Vedanta Resources