KAZ Minerals PLC Director/PDMR Shareholding (9806J)
August 22 2019 - 11:15AM
UK Regulatory
TIDMKAZ
RNS Number : 9806J
KAZ Minerals PLC
22 August 2019
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Name Oleg Novachuk
------------------------------ --------------------------------------------
2 Reason for the notification
----------------------------------------------------------------------------
a) Position/status Director
------------------------------ --------------------------------------------
b) Initial notification Initial notification
/Amendment
------------------------------ --------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
----------------------------------------------------------------------------
a) Name KAZ Minerals PLC
------------------------------ --------------------------------------------
b) LEI 2138001H9E453FQRFY56
------------------------------ --------------------------------------------
4 Details of the transaction(s): section to be repeated
for (i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions
have been conducted
----------------------------------------------------------------------------
a) Description of Ordinary shares of 20 pence each ('Shares')
the financial instrument,
type of instrument
Identification GB00B0HZPV38
code
---------------------------- ----------------------------------------------
b) Nature of the transaction Exercise of nil-cost options awarded
on 4 March 2016 which vested in 2019
under the KAZ Minerals PLC Long Term
Incentive Plan 2007 and acquisition of
Shares.
Details regarding the Long Term Incentive
Plan (including performance conditions)
are set out in the Company's Annual Report
and Accounts.
---------------------------- ----------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 786,042
----------
---------------------------- ----------------------------------------------
d) Aggregated information Single transaction
- Aggregated volume
- Price
---------------------------- ----------------------------------------------
e) Date of the transaction 22 August 2019
---------------------------- ----------------------------------------------
f) Place of the transaction Outside a trading venue
---------------------------- ----------------------------------------------
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Name Andrew Southam
------------------------------ --------------------------------------------
2 Reason for the notification
----------------------------------------------------------------------------
a) Position/status Director
------------------------------ --------------------------------------------
b) Initial notification Initial notification
/Amendment
------------------------------ --------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
----------------------------------------------------------------------------
a) Name KAZ Minerals PLC
------------------------------ --------------------------------------------
b) LEI 2138001H9E453FQRFY56
------------------------------ --------------------------------------------
4 Details of the transaction(s): section to be repeated
for (i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions
have been conducted
----------------------------------------------------------------------------
a) Description of Ordinary shares of 20 pence each ('Shares')
the financial instrument,
type of instrument
Identification GB00B0HZPV38
code
---------------------------- ----------------------------------------------
b) Nature of the transaction (i) Exercise of nil-cost options awarded
on 4 March 2016 which vested in 2019
under the KAZ Minerals PLC Long Term
Incentive Plan 2007 and acquisition of
Shares.
(ii) Subsequent sale of Shares to cover
tax, national insurance liability and
dealing costs.
Details regarding the Long Term Incentive
Plan (including performance conditions)
are set out in the Company's Annual Report
and Accounts.
---------------------------- ----------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
(i) Nil 313,743
(ii) GBP3.9773 147,608
----------
---------------------------- ----------------------------------------------
d) Aggregated information Single transactions
- Aggregated volume
- Price
---------------------------- ----------------------------------------------
e) Date of the transaction 22 August 2019
---------------------------- ----------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
---------------------------- ----------------------------------------------
Susanna Freeman
Company Secretary
+44 (0)20 7901 7800
22 August 2019
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
DSHCKBDPQBKDDFB
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