4th Dec 2007 13:01
Kazakhmys PLC04 December 2007 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 requiredby DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating tothe 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 tothe 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 adirector/person discharging managerial responsibilities should complete boxes 1to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrumentrelating to the shares of the issuer (other than a debenture) should completeboxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. 1. Name of the issuer KAZAKHMYS 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)(c) a disclosure made in accordance with section 793 of theCompanies Act 2006; or (iii) both (i) and (ii) (i) 3. Name of person discharging managerial responsibilities/director MATTHEW HIRD 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person 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 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares 7. Name of registered shareholder(s) and, if more than one, the number of sharesheld by each of them 8. State the nature of the transaction 9. Number of shares, debentures or financial instruments relating to sharesacquired 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) 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 17. Date of grant 3 DECEMBER 2007 18. Period during which or date on which it can be exercised A) AWARD VESTS ON 3 DECEMBER 2009, SUBJECT TO THE SATISFACTION OF PERFORMANCECONDITION B) AWARD VESTS ON 3 DECEMBER 2010, SUBJECT TO THE SATISFACTION OF PERFORMANCECONDITION 19. Total amount paid (if any) for grant of the option NIL 20. Description of shares or debentures involved (class and number) A) AWARD GRANTED OVER 8,068 ORDINARY SHARES OF 20 PENCE EACH B) AWARD GRANTED OVER 21,745 ORDINARY SHARES OF 20 PENCE EACH 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise N/A 22. Total number of shares or debentures over which options held followingnotification 29,813 23. Any additional information CONDITIONAL AWARDS 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 makingnotification ROBERT WELCH, COMPANY SECRETARY Date of notification 4 DECEMBER 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
KAZ.L