KAZ Minerals PLC Director/PDMR Shareholding (9245G)
March 09 2015 - 10:00AM
UK Regulatory
TIDMKAZ
RNS Number : 9245G
KAZ Minerals PLC
09 March 2015
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 DTR 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,
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.
1. Name of the issuer
KAZ MINERALS PLC
2. State whether the notification relates to (i) a transaction
notified in accordance with DTR 3.1.4R(1)(a) or
(ii) DTR 3.1.4(R)(1)(c) a disclosure made in accordance with
section 793 of the Companies Act 2006; or
(iii) both (i) and (ii)
OLEG NOVACHUK - (iii)
ANDREW SOUTHAM - (iii)
3. Name of person discharging managerial
responsibilities/director
OLEG NOVACHUK
ANDREW SOUTHAM
4. State whether notification relates to a person connected with
a person discharging managerial responsibilities/director named in
3 and identify the connected person
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
6. Description of shares (including class), debentures or
derivatives or financial instruments relating to shares
7. Name of registered shareholder(s) and, if more than one, the
number of shares held by each of them
8. State the nature of the transaction
9. Number of shares, debentures or financial instruments
relating to shares acquired
10. Percentage of issued class acquired (treasury shares of that
class should not be taken into account when calculating
percentage)
11. Number of shares, debentures or financial instruments
relating to shares disposed
12. Percentage of issued class disposed (treasury shares of that
class should not be taken into account when calculating
percentage)
13. Price per share or value of transaction
14. Date and place of transaction
15. Total holding following notification and total percentage
holding following notification (any treasury shares should not be
taken into account when calculating percentage)
16. Date issuer informed of transaction
17. Date of grant
6 MARCH 2015
18. Period during which or date on which it can be exercised
AWARD IN THE FORM OF A NIL-COST OPTION GRANTED UNDER THE KAZ
MINERALS LONG TERM INCENTIVE PLAN 2007. HALF OF THE AWARD WILL BE
SUBJECT TO A PERFORMANCE CONDITION MEASURED FROM 1 JANUARY 2015 TO
31 DECEMBER 2017 AND HALF OF THE AWARD WILL BE SUBJECT TO A
PERFORMANCE CONDITION MEASURED FROM 1 JUNE 2015 TO 31 MAY 2018. THE
AWARD WILL BE EXERCISABLE FROM 1 JUNE 2018 TO 5 MARCH 2025.
19. Total amount paid (if any) for grant of the option
NIL
20. Description of shares or debentures involved (class and
number)
AWARD IN THE FORM OF A NIL-COST OPTION GRANTED OVER ORDINARY
SHARES OF 20 PENCE EACH AS FOLLOWS:
OLEG NOVACHUK - 526,272
ANDREW SOUTHAM - 210,058
21. Exercise price (if fixed at time of grant) or indication
that price is to be fixed at the time of exercise
NIL
22. Total number of shares or debentures over which options held
following notification
OLEG NOVACHUK - 1,647,383
ANDREW SOUTHAM - 610,209
23. Any additional information
24. Name of contact and telephone number for queries
STEPHEN HODGES +44 (0)20 7901 7832
Name and signature of duly authorised officer of issuer
responsible for making notification
STEPHEN HODGES, COMPANY SECRETARY
Date of notification
9 MARCH 2015
This information is provided by RNS
The company news service from the London Stock Exchange
END
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