Vedanta Resources PLC Director/PDMR shareholding (2382R)

TIDMVED

RNS Number : 2382R

Vedanta Resources PLC

25 June 2015

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

 
                                                State whether the notification 
                                                 relates to (i) a 
                                                 transaction notified 
                                                 in accordance with DTR 
                                                 3.1.2 R, 
                                                 (ii) a disclosure made 
                                                 in accordance 
                                                 LR 9.8.6R(1) or 
                                                 (iii) a disclosure made 
                                                 in accordance with section 
        Name of the issuer                       793 of the Companies 
                                                 Act (2006). 
         VEDANTA RESOURCES 
 1.      PLC                              2.     (i) 
-----  --------------------------------  ----  ----------------------------------- 
 
                                                State whether notification 
                                                 relates to a person 
                                                 connected with a person 
                                                 discharging managerial 
        Name of person discharging               responsibilities/director 
         managerial                              named in 3 and identify 
         responsibilities/director               the connected person 
 
 3.      AGNIVESH AGARWAL                 4.     N/A 
-----  --------------------------------  ----  ----------------------------------- 
 
        Indicate whether the 
         notification is in 
         respect of a holding                   Description of shares 
         of the person referred                  (including class), debentures 
         to in 3 or 4 above                      or derivatives or financial 
         or in respect of a                      instruments relating 
         non-beneficial interest                 to shares 
         1 
                                                 ORDINARY SHARES OF $0.10 
 5.      3 ABOVE                          6.     EACH 
-----  --------------------------------  ----  ----------------------------------- 
 
                                                State the nature of the 
        Name of registered                       transaction 
         shareholders(s) and, 
         if more than one,                       THE PART EXERCISE OF 
         the number of shares                    PERFORMANCE-RELATED OPTIONS 
         held by each of them                    GRANTED UNDER THE VEDANTA 
                                                 RESOURCES 2011 LTIP, 
 7.      WEALTH NOMINEES LIMITED          8.     2012 & 2013 ESOP. 
-----  --------------------------------  ----  ----------------------------------- 
 
                                                Percentage of issued 
                                                 class acquired (treasury 
        Number of shares,                        shares of that class 
         debentures or financial                 should not be taken into 
         instruments relating                    account when calculating 
         to shares acquired                      percentage) 
 
 9.      18,400                           10.    NEGLIBIBLE 
-----  --------------------------------  ----  ----------------------------------- 
 
                                                Percentage of issued 
                                                 class disposed (treasury 
        Number of shares,                        shares of that class 
         debentures or financial                 should not be taken into 
         instruments relating                    account when calculating 
         to shares disposed                      percentage) 
 
 11.     N/A                              12.    N/A 
-----  --------------------------------  ----  ----------------------------------- 
 
        Price per share or 
         value of transaction 
 
         EXERCISE PRICE OF                      Date and place of transaction 
         $0.10 PER 
 13.     SHARE                            14.    25 JUNE 2015, LONDON 
-----  --------------------------------  ----  ----------------------------------- 
 
        Total holding following 
         notification and total 
         percentage holding 
         following notification 
         (any treasury shares 
         should not be taken                    Date issuer informed 
         into account when                       of transaction 
         calculating percentage) 
 15.     NEGLIBIBLE                       16.    25 JUNE 2015 
-----  --------------------------------  ----  ----------------------------------- 
 
   Name of authorised official of issuer responsible for making notification 
   DEEPAK KUMAR, COMPANY SECRETARY 
 
   Date of notification: 25 JUNE 2015 
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