23rd Aug 2006 15:30
Vedanta Resources PLC23 August 2006 23rd August 2006 VEDANTA RESOURCES PLC (the "Company") SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS /PERSONS DISCHARGING MANGERIAL RESPONSIBILITY AND /OR CONNECTED PERSONS 1) NAME OF COMPANY VEDANTA RESOURCES PLC 2) NAME OF PERSON DISCHARGING MANAGERIAL RESPONSIBILITY TARUN JAIN 3) Please state whether notification indicates that it is in respect of holdingof the shareholder named in 2 above or in respect of a non-beneficial interestor in the case of an individual holder if it is a holding of that person'sspouse or children under the age of 18 or in respect of an non-beneficialinterest. IN RESPECT OF HOLDING OF PERSON DISCHARGING MANAGERIAL RESPONSIBILITY NAMED IN 2ABOVE 4) Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them. (If notified) Tarun Jain 5) Please state whether notification relates to a person(s) connected with theDirector /persons discharging managerial responsibility and /or connectedpersons named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionary GENERAL SALE AT MARKET PRICE 7) Number of shares/amount of stock acquired N/A 8) Percentage of issued Class N/A 9) Number of shares/amount of stock disposed 35,000 10) Percentage of issued Class 0.012% 11) Class of security US$0.10 ORDINARY SHARES 12) Price per share 30,000 shares at £13.48 per share 5,000 shares at £14.09 per share 13) Date of transactions 16.08.06 & 17.08.06 14) Date company informed 18.08.06 15) Total holding following this notification 50,000 16) Total percentage holding of issued class following this notification 0.017% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASECOMPLETE THE FOLLOWING BOXES 17) Date of grant 18) Period during which or date on which exercisable 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number. 21) Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exercise 22) Total number of shares or debentures over which options held following thisnotification 23) Any additional information 24) Name of contact and telephone number for queries H N MASKARA, ASSISTANT COMPANY SECRETARY, +44 (0)20 7659 4736 25) Name and signature of authorised company official responsible for makingthis notification H N MASKARA, ASSISTANT COMPANY SECRETARY, +44 (0)20 7659 4736 Date of Notification 23rd August 2006 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Vedanta Resources