21 May 2008 09:03
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
1. | Name of the issue:
KAZMUNAIGAS EXPLORATION PRODUCTION JSC (KMG EP) | 2. | 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 793 of the Companies Act (2006):
(i) A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2 R |
3. | Name of person discharging managerial responsibilities/director:
MR. SHANE DRADER
| 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person:
NOTIFICATION RELATES TO A PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES |
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:
NOTIFICATION IS IN RESPECT OF A HOLDING OF SHANE DRADER | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares:
GLOBAL DEPOSITARY RECEIPTS ISIN US48666V2043 (GDR) REPRESENTING 1/6 OF KMG EP'S COMMON SHARES |
7. | Name of registered shareholders (s) and, if more than one, the number of shares by each of them:
MR. SHANE DRADER | 8. | State the nature of the transaction:
PATICIPATION IN THE KMG EP OPTION PLAN |
9. | Number of shares, debentures or financial instruments relating to shares acquired:
9 506 GDRs | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage):
0.00226% |
11. | Number of shares, debentures or financial instruments relating to shares disposed:
9 506 GDRs | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage):
0.00226% |
13. | Price per share or value of transaction:
GDRs ACQUIRED:
9 506 AT 19.30 USD PER GDR GDRs DISPOSED: 9 506 AT 33.75 USD PER GDR | 14. | Date and place of transaction:
19 MAY 2008, LONDON |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should be taken into account when calculating percentage):
NONE | 16. | Date issue informed of transaction:
20 MAY 2008 |
If a person discharging managerial responsibilities has been granted by the issuer complete the following boxes
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17. | Date of grant | 18. | Period during which or date on which exercisable |
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: | 24. | Name of contact and telephone number for queries:
DINARA OSPANOVA, TEL. +7 7172 977953 |
Name of authorized official of issue responsible for making notification
ALEXANDER GLADYSHEV, TEL. +7 7172 975 433
Date of notification 21 MAY 2008 |
Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.
An issuer making a notification in respect of transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
An issuer making a notification in respect of derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
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.
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.