Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Mian Khalil

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 ('Shares')

GB00B0HZPV38

b)

Nature of the transaction

Acceptance of Final Increased Offer by Nova Resources B.V. in respect of Shares held under the KAZ Minerals PLC International Share Incentive Plan 2010

Details regarding the Share Incentive Plan are set out in the Company's Annual Report and Accounts.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

Single transaction

e)

Date of the transaction

14 April 2021

f)

Place of the transaction

Outside a trading venue