10 Jun 2016 14:23
Vedanta Resources plc
10 June 2016
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
1. | Name of the issuer
VEDANTA RESOURCES PLC | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.4 R (1) (a), (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) |
3. | Name of person discharging managerial responsibilities/director
ANIL KUMAR AGARWAL | 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 1
3 ABOVE | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF $0.10 EACH |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
VOLCAN INVESTMENTS LIMITED | 8. | State the nature of the transaction
THE PART EXERCISE OF A PERFORMANCE-RELATED OPTION GRANTED UNDER THE VEDANTA RESOURCES 2012 ESOP. |
9. | Number of shares, debentures or financial instruments relating to shares acquired
9,000 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
NEGLIGIBLE |
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
EXERCISE PRICE OF $0.10 PER SHARE
| 14. | Date and place of transaction
10 JUNE 2016 |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
A K AGARWAL HOLDS 132,240 SHARES
VOLCAN INVESTMENTS LIMITED WHICH IS THE ULTIMATE CONTROLLING PARTY OF THE COMPANY AND IS CONTROLLED BY PERSONS RELATED TO A K AGARWAL HOLDS 187,488,102 SHARES OR 69.52% OF THE VOTING RIGHTS IN THE COMPANY.
| 16. | Date issuer informed of transaction
10 JUNE 2016 |
Name of authorised official of issuer responsible for making notification
DEEPAK KUMAR, COMPANY SECRETARY
Date of notification: 10 JUNE 2016 |
END