7th May 2008 16:01
Eurasian Natural Resources Corp Plc07 May 2008 NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIALRESPONSIBILITIES AND CONNECTED PERSONS 1. Name of the issuer: Eurasian Natural Resources Corporation PLC 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.2R; or (ii) LR 9.8.6R (1) or (iii) a disclosure made inaccordance with section 793 of the Companies Act 2006: (i) above 3. Name of person discharging managerial responsibilities /director: Dr Johannes SittardMr Miguel PerryMr Jim CochraneMr Felix VulisMs Zaure Zaurebekova 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in (3) above and identifythe connected 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: In respect of persons named in (3) above 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares: Ordinary Shares of US$0.20 each 7. Name of registered shareholder(s) and, if more than one, the number of sharesheld by each of them: Dr Johannes Sittard 1,850,000Mr Miguel Perry 601,832Mr Jim Cochrane 758,331Mr Felix Vulis 700,000Ms Zaure Zaurebekova 550,000 8. State the nature of the transaction: Allocation of shares under the ENRC Long Term Incentive Plan. The final numberof shares released will be subject to a three year vesting period and aperformance target based on total shareholder return measured against acomparator group of other mining companies. 9. Number of shares, debentures or financial instruments relating to the sharesacquired: Dr Johannes Sittard 249,792Mr Miguel Perry 74,938Mr Jim Cochrane 49,958Mr Felix Vulis 66,005Ms Zaure Zaurebekova 35,437 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into accounts when calculating percentage): 0.03% 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: £12.01 14. Date and place of transaction: London, 7 May 2008 15. Total holding following notification and total percentage holding followingnotification (any treasury shares of that class should not be taken into accountwhen calculating percentage): Dr Johannes Sittard 2,099,792Mr Miguel Perry 676,770Mr Jim Cochrane 808,289Mr Felix Vulis 766,005Ms Zaure Zaurebekova 585,437 16. Date issuer informed of transaction: 7 May 2008 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes: 17. Date of grant: 18. Period during which or date on which it can be exercised: 19. Total amount paid (if any) for grant of the option: 20. Description of shares or debentures involved (class and number): 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise: 22. Total number of shares or debentures over which options held followingnotification: 23. Any additional information: 24. Name of contact and telephone number for queries: Paul Waters, Company Secretary+44 (0) 20 7389 1870 - ENDS - This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
ENRC.L