3rd Apr 2007 17:25
Kazakhmys PLC03 April 2007 Notification of Transactions of Directors, Person Discharging Managerial Responsibility or Connected Persons This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1). (1) An issuer making a notification in respect of a transactionrelating 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 a derivativerelating to the shares of the issuer should complete boxes 1 to 4, 8, 13, 14,16, 23 and 24. (3) An issuer making a notification in respect of options grantedto a director/person discharging managerial responsibilities should completeboxes 1 to 3 and 17 to 24 (4) An issuer making a notification in respect of a financialinstrument relating to the shares of the issuer (other than a debenture) shouldcomplete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. 1. Name of the issuer Kazakhmys PLC 2. State whether the notification relates to (i) a transactionnotified in accordance with DR 3.1.4R(1)(a) or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (iii) 3. Name of person discharging managerial responsibilities/director Oleg Novachuk 4. State whether notification relates to a person connected witha person discharging managerial responsibilities/director names in 3 andidentify the connected person. N/A 5. Indicate whether the notification is in respect of a holdingof the person referred to in 3 or 4 above or in respect of a non-beneficialinterest. As per (3) above 6. Description of shares (including class), debentures orderivatives or financial instruments relating to shares Ordinary shares of 20 pence each 7. Name of registered shareholder(s) and, if more than one, thenumber of shares held by each of them Harper Finance Limited 8. State the nature of the transaction Transfer of shares to Mr Ruslan Yun and Mrs Gafura Ibrayeva 9. Number of shares, debentures or financial instrumentsrelating to shares acquired N/A 10. Percentage of issued class acquired (treasury shares of thatclass should not be taken into account when calculating percentage) N/A 11. Number of shares, debentures or financial instruments relatingto shares disposed Total: 15,894,122 11,686,855 to Mr Ruslan Yun 4,207,267 to Mrs Gafura Ibrayeva 12. Percentage of issued class disposed (treasury shares of thatclass should not be taken into account when calculating percentage) 2.5% to Mr Ruslan Yun 0.9% to Mrs Gafura Ibrayeva 13. Price per share or value of transaction Shares transferred to settle amounts owed to Mr Yun and Mrs Ibrayeva foracquisitions of shares from them which took place in the first half of 2005 14. Date of Transaction 2 April 2007 15. Total holding following notification and total percentageholding following notification (any treasury shares should not be taken intoaccount when calculating percentage) 29,706,901 (6.356%) (in Harper Finance Limited) 5,216,522 (1.12%) (in Kinton Trade Limited) 16. Date issuer informed of transaction 2 April 2007 17. Date of grant N/A 18. Period during which or date on which it can be exercised N/A 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved (class and number) N/A 21. Exercise price (if fixed at time of grant) or indication thatprice is to be fixed at the time of exercise N/A 22. Total number of shares or debentures over which options heldfollowing notification N/A 23. Any additional information N/A 24. Name of contact and telephone number for queries Robert Welch, Company Secretary +44 (0)207 901 7831 Name of duly authorised officer of issuer responsible for making notification Robert Welch, Company Secretary Date of Notification: 3 April 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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