17th Nov 2014 15:48
Vedanta Resources plc
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
1. | Name of the issuer VEDANTA RESOURCES 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 with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). DTR 3.1.2R
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3. | Name of person discharging managerial responsibilities/director ANIL KUMAR AGARWAL
| 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 |
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 FOR PERSONS NAMED IN 3 | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares OPTIONS OVER ORDINARY SHARES OF USD 10 CENTS EACH |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
| 8. | State the nature of the transaction GRANT OF OPTIONS UNDER THE VEDANTA RESOURCES 2014 PERFORMANCE SHARE PLAN |
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 N/A | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A |
13. | Price per share or value of transaction N/A
| 14. | Date and place of transaction N/A |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) N/A | 16. | Date issuer informed of transaction N/A |
17. | Date of grant of options 17 NOVEMBER 2014 | 18. | Period during which or date on which exercisable AWARDS WILL VEST (SUBJECT TO PERFORMANCE) ON THE THIRD ANNIVERSARY OF GRANT |
19. | Total amount paid (if any) for grant of the option NIL | 20. | Description of shares or debentures involved (class and number) OPTIONS OVER ORDINARY SHARES OF USD 10 CENTS EACH
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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 USD 10 CENTS | 22. | Total number of shares or debentures over which options held following notification 225,000 ORDINARY SHARES
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23. | Any additional information
| 24. | Name of contact and telephone number for queries DEEPAK KUMAR 020 7499 5900 |
Name of authorised official of issuer responsible for making notification DEEPAK KUMAR, COMPANY SECRETARY Date of notification _________17.11.2014 __________________________________ |
Related Shares:
Vedanta Resources