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

Director

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 ('Shares')

GB00B0HZPV38

b)

Nature of the transaction

(i) Award of nil-cost options over KAZ Minerals PLC Shares pursuant to the KAZ Minerals PLC 2017 Deferred Share Bonus Plan.

(ii) Following the maturity of the 2015 offering under the KAZ Minerals UK Sharesave Plan 2010, exercise of options over Shares granted at an option price of 134p per Share and acquisition of Shares.

Details regarding the Deferred Share Bonus Plan are set out in the Company's Annual Report and Accounts.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

 Single transactions

e)

Date of the transaction

 29 March 2019

f)

Place of the transaction

Outside a trading venue