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

Chair

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

GB00B0HZPV38

b)

Nature of the transaction

Exercise of nil-cost options awarded on 7 March 2014 and 6 March 2015 under the KAZ Minerals PLC Long Term Incentive Plan 2007, and retention of the acquired KAZ Minerals PLC ordinary shares of 20 pence each.

Under the 7 March 2014 grant, 536,677 awards vested in 2017. Under the 6 March 2015 grant, 526,272 awards vested in 2018. Full details of these awards can be found in the KAZ Minerals PLC 2017 Annual Report and Accounts.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

Single transaction

e)

Date of the transaction

16 August 2018

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

John Hadfield

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

GB00B0HZPV38

b)

Nature of the transaction

Award of nil-cost options over KAZ Minerals PLC ordinary shares of 20 pence each pursuant to the KAZ Minerals PLC 2017 Long Term Incentive Plan

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

Single transaction

e)

Date of the transaction

16 August 2018

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Charles Watson

2

Reason for the notification

a)

Position/status

Non-executive 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

GB00B0HZPV38

b)

Nature of the transaction

Purchase of ordinary shares by spouse, Susan Watson

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

 Single transaction

e)

Date of the transaction

16 August 2018

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Charles Watson

2

Reason for the notification

a)

Position/status

Non-executive 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

GB00B0HZPV38

b)

Nature of the transaction

Transfer of ordinary shares to spouse, Susan Watson

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

Single transaction

e)

Date of the transaction

17 August 2018

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Lynda Armstrong OBE

2

Reason for the notification

a)

Position/status

Non-executive 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

GB00B0HZPV38

b)

Nature of the transaction

Purchase of ordinary shares

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

Single transaction

e)

Date of the transaction

16 August 2018

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Alison Baker

2

Reason for the notification

a)

Position/status

Non-executive 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

GB00B0HZPV38

b)

Nature of the transaction

Purchase of ordinary shares

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

Single transaction

e)

Date of the transaction

17 August 2018

f)

Place of the transaction

London Stock Exchange (XLON)

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

KAZ Minerals PLC Unsponsored ADR KZMYY (ADR)

US48667P1075

b)

Nature of the transaction

Purchase of ADRs

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

27,932 ADRs

Within a price range of USD 3.51 to USD 3.72

e)

Date of the transaction

16 August 2018

f)

Place of the transaction

OTC US

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Michael Lynch-Bell

2

Reason for the notification

a)

Position/status

Deputy Chair and Senior Independent 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

GB00B0HZPV38

b)

Nature of the transaction

Purchase of ordinary shares

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

Initial notification

e)

Date of the transaction

17 August 2018

f)

Place of the transaction

London Stock Exchange (XLON)