Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Andrew Southam

Reason for the notification

a)

Position/status

Director

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

KAZ Minerals PLC

b)

LEI

2138001H9E453FQRFY56

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 20 pence each ('Shares')

GB00B0HZPV38

b)

Nature of the transaction

Acquisition of Shares under the KAZ Minerals UK Share Incentive Plan 2010 ("SIP") by way of dividend reinvestment under the rules of the SIP.

During the course of 2019, Mr Southam acquired a total of 106 Shares by way of dividend reinvestment under the SIP, including the 49 Shares set out in box 4(c) below.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

Single transaction

e)

Date of the transaction

25 October 2019

f)

Place of the transaction

London Stock Exchange (XLON)