TIDMVED

RNS Number : 8502Q

Vedanta Resources PLC

22 June 2015

Vedanta Resources plc

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

 
                                            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 
       Name of the issuer                    the Companies Act 
                                             (2006). 
        VEDANTA RESOURCES 
 1.     PLC                           2.     (i) 
----  -----------------------------  ----  --------------------------- 
 
                                            State whether notification 
                                             relates to a person 
                                             connected with a person 
                                             discharging managerial 
       Name of person discharging            responsibilities/director 
        managerial                           named in 3 and identify 
        responsibilities/director            the connected person 
 
 3.     P RAMNATH                     4.     N/A 
----  -----------------------------  ----  --------------------------- 
 
       Indicate whether the 
        notification is in 
        respect of a holding                Description of shares 
        of the person referred               (including class), 
        to in 3 or 4 above                   debentures or derivatives 
        or in respect of a                   or financial instruments 
        non-beneficial interest              relating to shares 
        1 
                                             ORDINARY SHARES OF 
 5.     3 ABOVE                       6.     $0.10 EACH 
----  -----------------------------  ----  --------------------------- 
 
                                            State the nature of 
       Name of registered                    the transaction 
        shareholders(s) and, 
        if more than one,                    PART EXERCISE OF OPTIONS 
        the number of shares                 UNDER THE VEDANTA 
        held by each of them                 2013 ESOP & PART DISPOSAL 
                                             OF SHARES TO COVER 
 7.     WEALTH NOMINEES LIMITED       8.     TAX LIABILITY 
----  -----------------------------  ----  --------------------------- 
 
       Number of shares, 
        debentures or financial 
        instruments relating                Percentage of issued 
        to shares acquired                   class acquired (treasury 
                                             shares of that class 
        1,296 OPTIONS WERE                   should not be taken 
        EXERCISED AND FOLLOWING              into account when 
        THE PART DISPOSAL                    calculating percentage) 
        TO COVER THE TAX LIABILITY, 
 9.     857 SHARES WERE ACQUIRED      10.    NEGLIGIBLE 
----  -----------------------------  ----  --------------------------- 
 
                                            Percentage of issued 
       Number of shares,                     class disposed (treasury 
        debentures or financial              shares of that class 
        instruments relating                 should not be taken 
        to shares disposed                   into account when 
                                             calculating percentage) 
        439 SHARES SOLD TO 
 11.    COVER TAX LIABILITY           12.    NEGLIGIBLE 
----  -----------------------------  ----  --------------------------- 
 
       Price per share or 
        value of transaction                Date and place of 
                                             transaction 
        SALE PRICE OF GBP5.74 
 13.    PER SHARE                     14.    22 JUNE 2015, LONDON 
----  -----------------------------  ----  --------------------------- 
 
       Total holding following 
        notification and total 
        percentage holding 
        following notification 
        (any treasury shares 
        should not be taken 
        into account when                   Date issuer informed 
        calculating percentage)              of transaction 
 
 15.    NEGLIGIBLE                    16.    22 JUNE 2015 
----  -----------------------------  ----  --------------------------- 
 
 
 Name of authorised official of issuer responsible 
  for making notification 
 
  DEEPAK KUMAR, COMPANY SECRETARY 
 
  Date of notification: 22 JUNE 2015 
-------------------------------------------------- 
 

END

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END

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