6th Apr 2009 16:33
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 required by DR 3.1.4R(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.
An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 8, 13, 14, 16, 23 and 24.
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.
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.
1. Name of the issuer
KAZAKHMYS PLC
2. State whether the notification relates to (i) a transaction notified in accordance 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 the Companies Act 2006; or
(iii) both (i) and (ii)
(i)
3. Name of person discharging managerial responsibilities/director
DAVID MUNRO
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
N/A
6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares
N/A
7. Name of registered shareholder(s) and, if more than one, the number of shares held by each of them
N/A
8. State the nature of the transaction
N/A
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
3 APRIL 2009
18. Period during which or date on which it can be exercised
THE OPTION OVER SHARES MAY NORMALLY BE EXERCISED WITHIN A 12 MONTH PERIOD COMMENCING ON 3 APRIL 2012, SUBJECT TO THE SATISFACTION OF PERFORMANCE CONDITIONS
19. Total amount paid (if any) for grant of the option
NIL
20. Description of shares or debentures involved (class and number)
GRANT OF AN OPTION OVER 1,044,613 SHARES OF 20 PENCE EACH
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
459.5 PENCE
22. Total number of shares or debentures over which options held following notification
1,044,613
23. Any additional information
TO FACILITATE HIS RETENTION AND TO CREATE A STRONG ALIGNMENT WITH SHAREHOLDERS INTERESTS AND FOLLOWING CONSULTATION WITH THE COMPANY'S MAJOR INSTITUTIONAL SHAREHOLDERS AND THE MAIN SHAREHOLDER BODIES OVER THE TERMS OF HIS NEW CONTRACT, THE REMUNERATION COMMITTEE AGREED TO MAKE TO DAVID MUNRO A SPECIAL ONCE-ONLY SHARE OPTION GRANT UNDER LISTING RULE 9.4.2R(2)
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 making notification
ROBERT WELCH, COMPANY SECRETARY
Date of notification
6 APRIL 2009
Related Shares:
KAZ.L