Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Andrew Southam

2

Reason for the notification

a)

Position/status

Chief Financial Officer

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

KAZ Minerals PLC

b)

LEI

2138001H9E453FQRFY56

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 20 pence each

GB00B0HZPV38

b)

Nature of the transaction

Supplementary award of nil-cost options over KAZ Minerals PLC ordinary shares of 20 pence each pursuant to the KAZ Minerals PLC 2017 Long Term Incentive Plan to reflect Mr. Southam's new responsibilities from 1 July 2017 as Deputy Chief Executive Officer and Chief Financial Officer.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

Single transaction

e)

Date of the transaction

 30 June 2017

f)

Place of the transaction

London Stock Exchange (XLON)