16th May 2008 14:44
London, 16 May 2008
Eurasian Natural Resources Corporation PLC
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
(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 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 should in block capital letters.
1. Name of the issuer
Eurasian Natural Resources Corporation PLC
2. State whether the notification relates to:
(i) a transaction notified in accordance with DTR 3.1.2R;
(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).
(i) & (ii)
3. Name of person discharging managerial responsibilities/director
Mr Mehmet Dalman
4. State whether notification relates to a person connected with a person discharging
managerial responsibilities/director named in 3 and identify the connected person
The notification relates to persons connected with Mehmet Dalman, namely BSI SA and WMG Blixen Master Fund Limited
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
The notification is in respect of the holdings of BSI SA and WMG Blixen Master Fund Limited
6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares
Ordinary Shares of US$0.20 each
7. Name of registered shareholders(s) and, if more than one, the number of shares held by
each of them
BSI SA - 140,000 Ordinary Shares
WMG Blixen Master Fund Limited - 250,000 Ordinary shares
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
135,000 Ordinary Shares
12. Percentage of issued class disposed (treasury shares of that class should not be taken into
account when calculating percentage)
Less than 0.01%
13. Price per share or value of transaction
Average price of 1473.39p per share
14. Date and place of transaction
London.
15 May 2008
15. Total holding following notification and total percentage holding following notification
(any treasury shares should not be taken into account when calculating percentage)
BSI SA - 130,000 Ordinary Shares
WMG Blixen Master Fund Limited - 125,000 Ordinary Shares
representing 0.02% of the issued share capital of the Company
16. Date issuer informed of transaction
16 May 2008
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17 Date of grant
18. Period during which or date on which exercisable
19. Total amount paid (if any) for grant of the Option
20. Description of shares or debentures involved (class and number)
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time
of exercise
22. Total number of shares or debentures over which options held following notification
23. Any additional information
24. Name of contact and telephone number for queries
Paul Waters, Company Secretary
Tel: 020 7389 1440
Name of authorised officer of issuer responsible for making notification
Paul Waters, Company Secretary
Date of notification _16 May 2008_______________________________________
Related Shares:
ENRC.L