2nd Jun 2006 16:33
Vedanta Resources PLC02 June 2006 Vedanta Resources plc NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY 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 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, 6, 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. Please complete all relevant boxes in block capital letters. 1. Name of the issuer VEDANTA RESOURCES PLC 2. State whether the notification relates to (i) a transaction notified inaccordance 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) YES 3. Name of person discharging managerial responsibilities/director MR ANIL AGARWAL, MR NAVIN AGARWAL, MR KULDIP KAURA 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person N/A 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest NOTIFICATION IS IN RESPECT OF AWARDS UNDER THE VEDANTA LONG TERM INCENTIVE PLAN(LTIP) 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares ORDINARY SHARES OF US$ 0.10 EACH 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them ANIL AGARWAL - 154,157,921 (THROUGH CONNECTED PERSON - VOLCAN INVESTMENTSLIMITED) NAVIN AGARWAL - 200,000 KULDIP KAURA - 50,000 8 State the nature of the transaction 9. Number of shares, debentures or financial instruments relating to sharesacquired N/A 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) N/A 11. Number of shares, debentures or financial instruments relating to sharesdisposed 12. Percentage of issued class disposed (treasury shares of that class shouldnot 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 followingnotification (any treasury shares should not be taken into account whencalculating percentage) 16. Date issuer informed of transaction If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant EFFECTIVE DATE 1ST FEBRAURY 2006, ACCEPTED DATE LETTER 2ND JUNE 2006. 18. Period during which or date on which it can be exercised LTIP VESTING DATES 1ST FEBRUARY 2009 - 1ST AUGUST 2009 19. Total amount paid (if any) for grant of the option NIL 20. Description of shares or debentures involved (class and number) ORDINARY SHARES US$0.1 EACH. THE NUMBER OF AWARDED TO EACH PERSON ISA S FOLLOWS: ANIL AGARWAL - 42,500 NAVIN AGARWAL - 33,400 KULDIP KAURA - 25,000 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise ORDINARY SHARES OF US$ 0.10 EACH 22. Total number of shares or debentures over which options held followingnotification THE NUMBER OF SHARES FOR EACH PERSON IS AS FOLLOWS: ANIL AGARWAL - 162, 500 NAVIN AGARWAL - 83,400 KULDIP KAURA - 75,000 23. Any additional information 24. Name of contact and telephone number for queries DEEPAK KUMAR - 020 7659 4734 Name and signature of duly authorised officer of issuer responsible for makingnotification DEEPAK KUMAR Date of notification 02 JUNE 2006 END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Vedanta Resources