24th Jan 2008 10:38
JSC KazMunaiGas Exploration Prod24 January 2008 Notification of Transactions of Directors/Persons Discharging ManagerialResponsibility and Connected Persons All relevant boxes should be completed in block capital letters. 1. Name of the issue: 2. State whether the notification relates to (i) a transaction notified in accordance with DTR KAZMUNAIGAS EXPLORATION PRODUCTION JSC (KMG EP) 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006): (i) A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2 R 3. Name of person discharging managerial 4. State whether notification relates to a person responsibilities/director: connected with a person discharging managerial responsibilities/director named in 3 and MR. YERZHAN ZHANGAULOV identify the connected person: NOTIFICATION RELATES TO A DIRECTOR OF THE COMPANY 5. Indicate whether the notification is in respect 6. Description of shares (including class), of a holding of the person referred to in 3 or debentures or derivatives or financial 4 above or in respect of a non-beneficial instruments relating to shares: interest: GLOBAL DEPOSITARY RECEIPTS ISIN US48666V2043 NOTIFICATION IS IN RESPECT OF A HOLDING OF (GDR) REPRESENTING 1/6 OF KMG EP'S COMMON YERZHAN ZHANGAULOV SHARES 7. Name of registered shareholders (s) and, if 8. State the nature of the transaction: more than one, the number of shares by each of them: PARTICIPATION IN THE KMG EP OPTION PLAN MR. YERZHAN ZHANGAULOV 9. Number of shares, debentures or financial 10. Percentage of issued class acquired (treasury instruments relating to shares acquired: shares of that class should not be taken into account when calculating percentage): 9 154 GDRS 0,00218% 11. Number of shares, debentures or financial 12. Percentage of issued class disposed (treasury instruments relating to shares disposed: shares of that class should not be taken into account when calculating percentage): 473 GDRS 0.00011 % 13. Price per share or value of transaction: 14. Date and place of transaction: 0.00 USD PER GDR ACQUIRED 22 JANUARY 2008, LONDON 28.51 USD PER GDR DISPOSED 15. Total holding following notification and total 16. Date issue informed of transaction: percentage holding following notification (any treasury shares should be taken into account 24 JANUARY 2008, LONDON when calculating percentage): 8 681 GDRS; 0.00207% If a person discharging managerial responsibilities has been granted by the issuer complete the followingboxes 17. Date of grant 18. Period during which or date on which exercisable 19. Total amount paid (if any) for grant of the 20. Description of shares or debentures involved option (class and number) 21. Exercise price (if fixed at time of grant) or 22. Total number of shares or debentures over which indication that price is to be fixed at the options held following notification time of exercise 23. Any additional information: 24. Name of contact and telephone number for queries: EXERCISE OF A NIL COST OPTION GRANTED BY KMG EP AS AN IPO AWARD ON 29 DECEMBER 2006 RASHID MUSSIN, TEL. +7 7172 977482 Name of authorized official of issue responsible for making notification ALEXANDER GLADYSHEV, TEL. +7 7172 975 433 Date of notification 24 JANUARY 2008 Notes: This form is intended for use by an issuer to make a RIS notificationrequired by DR 3.3. (1) An issuer making a notification in respect of transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of derivative relating to the shares 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 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Kazmunaigaz Exploration