Director/PDMR shareholding

1.

Details of PDMR / person closely associated with them ("PCA")

a)

Name

Navin Agarwal

2

Reasons for the Notification

a)

Position / status

Executive Vice Chairman

b)

Initial notification / amendment

Initial Notification

3

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

a

Name

Vedanta Resources plc ("Vedanta")

b

LEI

2138007MYEKPEAZQTW83

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

Transaction 1

a)

Description of the financial instrument

Vedanta ordinary Shares of US$0.10 each

ISIN:GB0033277061

b)

Nature of the transaction

(a)Transfer of ordinary shares from the nominee to the director arising on the vesting of forfeitable share awards under the Vedanta Deferred Share Bonus Plan 2015 which were granted in 2015 and 2016

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

e)

Aggregated information

- Aggregated volume

- Price

41,188

f)

Date of the transaction

2017.09.22

g)

Place of the transaction

London Stock Exchange (XLON), Main Market

Name of authorised official of issuer responsible for making notification

DEEPAK KUMAR, COMPANY SECRETARY

Date of notification: 22September 2017