Director/PDMR Shareholding

1.

Name of the issuer

VEDANTA RESOURCES PLC

2.

State whether the notification relates to (i) a

transaction notified in accordance with DTR 3.1.4 R (1) (a),

(ii) a disclosure made in accordance

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

(i)

3.

Name of person discharging managerial

responsibilities/director

NAVIN AGARWAL

4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

YES

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 1

4 ABOVE

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

ORDINARY SHARES OF $0.10 EACH

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

ANNANYA AGARWAL

NAIVEDYA AGARWAL

RUCHIRA AGARWAL

8.

State the nature of the transaction

PURCHASE OF VEDANTA RESOURCES PLC ORDINARY SHARES OF $0.10 EACH

9.

Number of shares, debentures or financial

instruments relating to shares acquired

ANNANYA AGARWAL - 17,640 SHARES

NAIVEDYA AGARWAL - 17,006 SHARES

RUCHIRA AGARWAL - 17,014 SHARES

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

NEGLIGIBLE

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

17,640 SHARES AT 449.70 pence PER SHARE

17,006 SHARES AT 466.25 pence PER SHARE

17,014 SHARES AT 466.25 pence PER SHARE

14.

Date and place of transaction

4 FEBRUARY 2015, LONDON

5 FEBRUARY 2015, LONDON

5 FEBRUARY 2015, LONDON

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

249,300 SHARES (NEGLIGIBLE %)

16.

Date issuer informed of transaction

5 FEBRUARY 2015

Name of authorised official of issuer responsible for making notification

DEEPAK KUMAR, COMPANY SECRETARY

Date of notification: 5 FEBRUARY 2015