TIDMKAZ
RNS Number : 1505G
KAZ Minerals PLC
18 November 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)
(iii)
3. Name of person discharging managerial
responsibilities/director
SIMON HEALE
4. State whether notification relates to a person connected with
a person discharging managerial responsibilities/director named in
3 and identify the connected person
SIMON HEALE, CATRIONA HEALE (SPOUSE) AND AGI HEALE CHADDA
(DAUGHTER)
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
HOLDING
6. Description of shares (including class), debentures or
derivatives or financial instruments relating to shares
ORDINARY SHARES OF 20 PENCE EACH
7. Name of registered shareholder(s) and, if more than one, the
number of shares held by each of them
DUNLAW NOMINEES LIMITED
8. State the nature of the transaction
PURCHASE
9. Number of shares, debentures or financial instruments
relating to shares acquired
A. SIMON HEALE - 58,000
A. CATRIONA HEALE - 2,000
B. AGI HEALE CHADDA - 17,655
10. Percentage of issued class acquired (treasury shares of that
class should not be taken into account when calculating
percentage)
APPROXIMATELY 0.02%
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
A. 81.825 PENCE PER SHARE
B. 84.466 PENCE PER SHARE
14. Date and place of transaction
A. 17 NOVEMBER 2015, LONDON
B. 17 NOVEMBER 2015, LONDON
15. Total holding following notification and total percentage
holding following notification (any treasury shares should not be
taken into account when calculating percentage)
228,655 ORDINARY SHARES REPRESENTING APPROXIMATELY 0.05% OF THE
TOTAL VOTING RIGHTS
16. Date issuer informed of transaction
18 NOVEMBER 2015
17. Date of grant
18. Period during which or date on which it can be exercised
19. Total amount paid (if any) for grant of the option
20. Description of shares or debentures involved (class and
number)
21. Exercise price (if fixed at time of grant) or indication
that price is to be fixed at the time of exercise
22. Total number of shares or debentures over which options held
following notification
23. Any additional information
N/A
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
18 NOVEMBER 2015
This information is provided by RNS
The company news service from the London Stock Exchange
END
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