Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Eldar Mamedov

2

Reason for the notification

a)

Position/status

PDMR

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

GB00B0HZPV38

b)

Nature of the transaction

Exercise of 52,468 nil-cost options awarded on 6 March 2015 under the KAZ Minerals PLC Long Term Incentive Plan 2007 and 4,289 nil-cost options awarded on 31 March 2016 under the KAZ Minerals PLC Deferred Share Bonus Plan 2007, and retention of the acquired KAZ Minerals PLC ordinary shares of 20 pence each.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

Single transaction

e)

Date of the transaction

21 August 2018

f)

Place of the transaction

London Stock Exchange (XLON)