27th Nov 2009 15:00
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 DR 3.1.4R(1).
1. Name of the issuer
KAZAKHMYS 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)(c) a disclosure made in accordance with section 793 of the Companies Act 2006; or
(iii) both (i) and (ii)
(i)
3. Name of person discharging managerial responsibilities/director
EDUARD OGAY
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
26 NOVEMBER 2009
18. Period during which or date on which it can be exercised
AWARD IN THE FORM OF AN OPTION VESTS ON 26 NOVEMBER 2012, SUBJECT TO THE SATISFACTION OF A PERFORMANCE CONDITION, AND IS EXERCISABLE UNTIL 25 NOVEMBER 2019
19. Total amount paid (if any) for grant of the option
NIL
20. Description of shares or debentures involved (class and number)
AWARD IN THE FORM OF AN OPTION GRANTED OVER 74,240 ORDINARY SHARES OF 20 PENCE EACH
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
74,240
23. Any additional information
AWARD IN THE FORM OF AN OPTION GRANTED UNDER THE KAZAKHMYS LONG TERM INCENTIVE PLAN 2007
24. Name of contact and telephone number for queries
ROBERT WELCH +44 (0)20 7901 7831
Name and signature of duly authorised officer of issuer responsible for making notification
ROBERT WELCH, COMPANY SECRETARY
Date of notification
27 NOVEMBER 2009
Related Shares:
KAZ.L