Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Oleg Novachuk

2

Reason for the notification

a)

Position/status

Director

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

Exercise of nil-cost options awarded on 4 March 2016 which vested in 2019 under the KAZ Minerals PLC Long Term Incentive Plan 2007 and acquisition of Shares.

Details regarding the Long Term Incentive Plan (including performance conditions) 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

22 August 2019

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Andrew Southam

2

Reason for the notification

a)

Position/status

Director

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

(i) Exercise of nil-cost options awarded on 4 March 2016 which vested in 2019 under the KAZ Minerals PLC Long Term Incentive Plan 2007 and acquisition of Shares.

(ii) Subsequent sale of Shares to cover tax, national insurance liability and dealing costs.

Details regarding the Long Term Incentive Plan (including performance conditions) are set out in the Company's Annual Report and Accounts.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

Single transactions

e)

Date of the transaction

22 August 2019

f)

Place of the transaction

London Stock Exchange (XLON)