27th Mar 2007 07:02
Vedanta Resources PLC27 March 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY 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 to theshares 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 to theshares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and17 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. Please complete all relevant boxes in block capital letters. 1. Name of the issuer VEDANTA RESOURCES 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)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) THE NOTIFICATION RELATES TO A TRANSACTION NOTIFIED IN ACCORDANCE WITH DR3.1.4(R) (1)(a) AND DR3.1.4 (R) (1)(b) 3. Name of person discharging managerial responsibilities/director Mr NAVIN AGARWALMR Kuldip KUMAR KAURA 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person N/A 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 DISCLOSURE RELATES TO PERSON NAMED IN POINT 3 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares ORDINARY SHARES OF 10 US CENTS IN VEDANTA RESOURCES PLC 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them NAME NUMBER OF SHARESMr N AGARWAL 50,000MR K K KAURA 50,000 8 State the nature of the transaction EXERCISE OF AN OPTION UNDER THE VEDANTA RESOURCES LONG TERM INCENTIVE PLAN 9. Number of shares, debentures or financial instruments relating to sharesacquired NAME NUMBER OF SHARES IN VEDANTA RESOURCES PLC OVER WHICH OPTIONS HAVE BEEN EXERCISED.Mr N AGARWAL 50,000MR K K KAURA 50,000 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) NAME PERCENTAGEMr N AGARWAL .00017%MR K K KAURA .00017% 11. Number of shares, debentures or financial instruments relating to sharesdisposed N/A 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) N/A 13. Price per share or value of transaction AN EXERCISE PRICE OF US 10 CENTS WAS PAID BY EACH OF THE PERSONS NAMED IN POINT3 ABOVE ON EXERCISE OF THEIR OPTIONS. 14. Date and place of transaction 26 MARCH 2007, LONDON 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage)NAME HOLDING PERCENTAGEMR N Agarwal 200,000 .00070%MR K K KAURA 50,000 .00017% 16. Date issuer informed of transaction 26 MARCH 2007 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant N/A 18. Period during which or date on which it can be exercised N/A 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved (class and number) N/A 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 N/A 23. Any additional information THE OPTIONS EXERCISED ON 26 MARCH 2007 WERE GRANTED ON 26TH FEBRUARY 2004. 24. Name of contact and telephone number for queries DEEPAK KUMAR 020 7499 5900 Name and signature of duly authorised officer of issuer responsible for makingnotification DEEPAK KUMAR Date of notification 26 March 2007 END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Vedanta Resources