13th Dec 2007 14:58
Eurasian Natural Resources Corp Plc13 December 2007 London, 13 December 2007 Eurasian Natural Resources Corporation PLC NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY 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 and 17 to 24. (4) An issuer making a notification in respect of a financial instrumentrelating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16,23 and 24. Please complete all relevant boxes should in block capital letters. 1. Name of the issuer Eurasian Natural Resources Corporation PLC 2. State whether the notification relates to: (i) a transaction notified in accordance 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) (ii) 3. Name of person discharging managerial responsibilities/director Mehmet Dalman 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify the connectedperson The notification relates to persons connected with Mehmet Dalman, namely BSI SAand WMG Blixen Master Fund Limited (funds under management of WMG Advisors LLP) 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 the holdings of BSI SA and WMG Blixen MasterFund Limited (funds under management of WMG Advisors LLP) 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares 390,000 Ordinary Shares (a percentage of which are held on swap) 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them BSI SA, which has an interest in 140,000 Ordinary Shares. WMG Blixen Master Fund Limited, which has an interest in 250,000 OrdinaryShares. 8 State the nature of the transaction Acquisition 9. Number of shares, debentures or financial instruments relating to sharesacquired 390,000 Ordinary Shares 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.03% 11. Number of shares, debentures or financial instruments relating to sharesdisposed N/A 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) N/A 13. Price per share or value of transaction Average price of 597p per share 14. Date and place of transaction London. Acquisition took place on 7 December 2007 on a "when issued" basis and becameunconditional on 12 December 2007 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account when calculatingpercentage) 390,000 ordinary shares representing 0.03% of the issued share capital of theCompany 16. Date issuer informed of transaction 12 December 2007 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 Paul Waters, Company Secretary Tel: 020 7389 1440 Name and signature of duly authorised officer of issuer responsible for makingnotification Paul Waters, Company Secretary Date of notification _13 December 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
ENRC.L