27th Sep 2006 17:02
Kazakhmys PLC27 September 2006 Notification of Transactions of Directors, Person Discharging Managerial Responsibility or 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 transactionrelating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.(2) An issuer making a notification in respect of a derivativerelating to the shares of the issuer should complete boxes 1 to 4, 8, 13, 14,16, 23 and 24.(3) An issuer making a notification in respect of options grantedto a director/person discharging managerial responsibilities should completeboxes 1 to 3 and 17 to 24(4) An issuer making a notification in respect of a financialinstrument relating to the shares of the issuer (other than a debenture) shouldcomplete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. 1. Name of the issuer Kazakhmys PLC 2. State whether the notification relates to (i) a transactionnotified 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) (iii) 3. Name of person discharging managerial responsibilities/director 1. Yong Keu Cha2. Oleg Novachuk 4. State whether notification relates to a person connected witha person discharging managerial responsibilities/director names in 3 andidentify the connected person. N/A 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. As per (3) above 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary shares of 20 pence each 7. Name of registered shareholder(s) and, if more than one, the number of shares held by each of them 1. Perry Partners SA: 72,946,9822. Kinton Trade Ltd: 11,723,045 1. Yong Keu Cha holds a 100% interest in Perry Partners SA2. Oleg Novachuk holds a 50% interest in Kinton Trade Ltd, representing 5,861,522 shares. In addition, he holds a 44.94% interest in Harper Finance Ltd, which holds 101,470,900 shares in Kazakhmys PLC. 8. State the nature of the transaction Sale of shares 9. Number of shares, debentures or financial instruments relating to shares acquired N/A 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) N/A 11. Number of shares, debentures or financial instruments relating to shares disposed 1. Yong Keu Cha - 9,350,0002. Oleg Novachuk - 645,000 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 1. Yong Keu Cha - 2.00%2. Oleg Novachuk - 0.14% 13. Price per share or value of transaction 1. Yong Keu Cha - 1158p2. Oleg Novachuk - 1158p 14. Date of Transaction 27 September 2006 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 1. Yong Keu Cha - 63,596,982 (13.60%)2. Oleg Novachuk - 50,817,545 (10.87%) 16. Date issuer informed of transaction 27 September 2007 17. Date of grant N/A 18. Period during which or date on which it can be exercised N/A 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 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 23. Any additional information N/A 24. Name of contact and telephone number for queries Robert Welch, Deputy Company Secretary +44 (0)207 901 7831 Name of duly authorised officer of issuer responsible for making notification Robert Welch, Deputy Company Secretary Date of Notification: 27 September 2006 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
KAZ.L