Director/PDMR Shareholding

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4R(1).

(1) An issuer making a notification in respect of a transaction relating 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 derivative relating 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 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 instrument relating 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.

1. Name of the issuer

KAZ MINERALS PLC

2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.4R(1)(a) or

(ii) DTR 3.1.4(R)(1)(c) a disclosure made in accordance with section 793 of the Companies Act 2006; or

(iii) both (i) and (ii)

a) JEREMY ALLEN - (i)

b) ELDAR MAMEDOV - (i)

c) ANDREW SOUTHAM - (iii)

d) ILYAS TULEKEYEV - (i)

3. Name of person discharging managerial responsibilities/director

a) JEREMY ALLEN

b) ELDAR MAMEDOV

c) ANDREW SOUTHAM

d) ILYAS TULEKEYEV

4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

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

6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares

7. Name of registered shareholder(s) and, if more than one, the number of shares held by each of them

8. State the nature of the transaction

9. Number of shares, debentures or financial instruments relating to shares acquired

10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

11. Number of shares, debentures or financial instruments relating to shares disposed

12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

13. Price per share or value of transaction

14. Date and place of transaction

15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

16. Date issuer informed of transaction

17. Date of grant

31 MARCH 2016

18. Period during which or date on which it can be exercised

a) ONE THIRD OF THE AWARD WILL BE EXERCISABLE FROM 31 MARCH 2017 TO 30 MARCH 2026, ONE THIRD OF THE AWARD WILL BE EXERCISABLE FROM 31 MARCH 2018 TO 30 MARCH 2026 AND ONE THIRD OF THE AWARD WILL BE EXERCISABLE FROM 31 MARCH 2019 TO 30 MARCH 2026.

b) HALF OF THE AWARD WILL BE EXERCISABLE FROM 31 MARCH 2017 TO 30 MARCH 2026 AND HALF OF THE AWARD WILL BE EXERCISABLE FROM 31 MARCH 2018 TO 30 MARCH 2026.

c) THE AWARD WILL BE EXERCISABLE FROM 31 MARCH 2018 TO 30 MARCH 2026.

d) THE AWARD WILL BE EXERCISABLE FROM 31 MARCH 2018 TO 30 MARCH 2026.

19. Total amount paid (if any) for grant of the option

NIL

20. Description of shares or debentures involved (class and number)

ALL AWARDS ARE IN THE FORM OF A NIL-COST OPTION GRANTED OVER ORDINARY SHARES OF 20 PENCE EACH AS FOLLOWS:

a) 31,401

b) 8,578

c) 80,109

d) 9,118

21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

NIL

22. Total number of shares or debentures over which options held following notification

a) 53,958

b) 178,355

c) 975,441

d) 24,998

23. Any additional information

24. Name of contact and telephone number for queries

STEPHEN HODGES +44 (0)20 7901 7832

Name and signature of duly authorised officer of issuer responsible for making notification

STEPHEN HODGES, COMPANY SECRETARY

Date of notification

1 APRIL 2016