Director/PDMR Shareholding

    RNS Number : 3434U
  Evraz Group S.A.
  13 May 2008
   

    NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
    This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).

 (1)  An issuer making a notification in respect of a 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 a 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. 

    Please complete all relevant boxes in block capital letters.

    1. Name of the issuer
    EVRAZ GROUP S.A.

    2. State whether the notification relates to (i) a transaction notified 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 (as extended by section 328) of the Companies Act 1985; or 
    (iii) both (i) and (ii)
    THE NOTIFICATION RELATES TO (i)

    3. Name of person discharging managerial responsibilities/director
    Giuseppe MANNINA

    4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3
and identify the connected person
    N/A

    5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a
non-beneficial interest
    THE NOTIFICATION IS IN RESPECT OF A HOLDING OF THE PERSON REFERRED TO IN 3 

    6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares
    GDRs REPRESENTING SHARES IN EVRAZ GROUP S.A.

    7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
    THE BANK OF NEW YORK MELLON, AS DEPOSITARY

    8 State the nature of the transaction
    EXERCISE OF OPTIONS UNDER THE ISSUER'S STOCK OPTION PLAN

    9. Number of shares, debentures or financial instruments relating to shares acquired
    87,893 GDRs

    10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
    0.025%

    11. Number of shares, debentures or financial instruments relating to shares disposed
    N/A

    12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
    N/A

    13. Price per share or value of transaction
    67,242 GDRs at US$14.50 per GDR
    20,651 GDRs at US$21.79 per GDR

    14. Date and place of transaction
    THE PDMR WAS NOTIFIED OF THE TRANSACTION ON MAY 12, 2008. THE TRANSACTION OCCURRED OTC ON APRIL 28, 2008.

    15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken
into account when calculating percentage)
    87,893 GDRs, 0.025%

    16. Date issuer informed of transaction
    MAY 13, 2008

    Name of contact and telephone number for queries
    IRINA KIBINA, tel. [phone]
    MAY 13, 2008


This information is provided by RNS
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