20th Apr 2009 17:41
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
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1. |
Name of the issuer Eurasian Natural Resources Corporation PLC |
2. |
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). In accordance with DTR 3.1.2R |
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3. |
Name of person discharging managerial responsibilities/director Dr J Sittard Mr J Cochrane Mr F Vulis Ms Z Zaurbekova |
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A |
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5. |
Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest In respect of 3 above |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary shares of US$0.20 each |
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7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Dr J Sittard Mr J Cochrane Mr F Vulis Ms Z Zaurbekova |
8. |
State the nature of the transaction Annual allocation of shares under the ENRC Long Term Incentive Plan. The final number of shares released will be subject to a three year vesting period and a TSR performance target. |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired Dr J Sittard 546,548 Mr J Cochrane 136,637 Mr F Vulis 192,455 Ms Z Zaurbekova 96,921 |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.075% |
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11. |
Number of shares, debentures or financial instruments relating to shares disposed N/A |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A |
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13. |
Price per share or value of transaction 548.90p |
14. |
Date and place of transaction 20 April 2009, London |
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15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Total share allocations under the ENRC Long Term Incentive Plan: Dr J Sittard 796,340 Mr J Cochrane 186,595 Mr F Vulis 258,460 Ms Z Zaurbekova 132,358 Total percentage holding: 0.11% |
16. |
Date issuer informed of transaction 20 April 2009 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
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17. |
Date of grant N/A |
18. |
Period during which or date on which exercisable N/A |
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19. |
Total amount paid (if any) for grant of the option N/A |
20. |
Description of shares or debentures involved (class and number) N/A |
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21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N/A |
22. |
Total number of shares or debentures over which options held following notification N/A |
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23. |
Any additional information |
24. |
Name of contact and telephone number for queries |
For further information, please contact:
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ENRC: Investor Relations |
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Mounissa Chodieva |
+44 (0) 20 7389 1879 |
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James S Johnson |
+44 (0) 20 7389 1862 |
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Marianna Adams |
+44 (0) 20 7389 1886 |
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ENRC: Press Relations |
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Julia Kalcheva |
+44 (0) 20 7389 1861 |
Related Shares:
ENRC.L