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Notification of transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS1. Name of the issuer
Xstrata plc
2. State whether the notification relates to
(i) a transaction notified in accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
Notification relates to (iii)
3. Name of person discharging managerial responsibilities / director
Mick Davis
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 does not relate to a person connected with a director
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 the person referred to in 3 above
6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares
Ordinary shares of US$0.50 each in Xstrata plc
7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
K.B. (C.I.) Nominees Limited
8. State the nature of the transaction
Transaction A - The sale of 231,145 shares which vested on 6th March 2007
under the Xstrata 2004 Long Term Incentive Plan
Transaction B - The sale of 251,509 shares in respect of a bonus awarded
under the Xstrata Annual Bonus Plan deferred into Xstrata
ordinary shares and which vested on 25th February 2007
9. Number of shares, debentures or financial instruments relating to shares acquired
Nil
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
Nil
11. Number of shares, debentures or financial instruments relating to shares disposed
482,654
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
0.05%
13. Price per share or value of transaction
Transaction A - £24.10
Transaction B - £24.10
14. Date and place of transaction
6th March 2007, London
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
195,173 (0.02%)
16. Date issuer informed of transaction
8th March 2007
17. Name of contact and telephone number for queries
| Richard Elliston | | Claire Divver | ||
| Telephone | 020 7968 2885 | | Telephone | 020 7968 2871 |
| Mobile | 07759 924 576 | | Mobile | 07785 964 340 |
| Email | relliston@xstrata.com | | Email | cdivver@xstrata.com |
| | | | | |
| www.xstrata.com | ||||
Richard P Elliston
Date of Notification
9th March 2007
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
1. Name of the issuer
Xstrata plc
2. State whether the notification relates to
(i) a transaction notified in accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
Notification relates to (iii)
3. Name of person discharging managerial responsibilities / director
Trevor Reid
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 does not relate to a person connected with a director
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 the person referred to in 3 above
6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares
Ordinary shares of US$0.50 each in Xstrata plc
7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
K.B. (C.I.) Nominees Limited
8. State the nature of the transaction
Transaction A - The sale of 98,236 shares which vested on 6th March 2007
under the Xstrata 2004 Long Term Incentive Plan
Transaction B - The sale of 28,886 shares in respect of a bonus awarded under
the Xstrata Annual Bonus Plan deferred into Xstrata ordinary
shares and which vested on 25th February 2007
9. Number of shares, debentures or financial instruments relating to shares acquired
Nil
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
Nil
11. Number of shares, debentures or financial instruments relating to shares disposed
127,122
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
0.01%
13. Price per share or value of transaction
Transaction A - £24.10
Transaction B - £24.10
14. Date and place of transaction
6th March 2007, London
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
Nil
16. Date issuer informed of transaction
8th March 2007
17. Name of contact and telephone number for queries
| Richard Elliston | | Claire Divver | ||
| Telephone | 020 7968 2885 | | Telephone | 020 7968 2871 |
| Mobile | 07759 924 576 | | Mobile | 07785 964 340 |
| Email | relliston@xstrata.com | | Email | cdivver@xstrata.com |
| | | | | |
| www.xstrata.com | ||||
Richard P Elliston
Date of Notification
9th March 2007
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
1. Name of the issuer
Xstrata plc
2. State whether the notification relates to
(i) a transaction notified in accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
Notification relates to (iii)
3. Name of person discharging managerial responsibilities / director
Santiago Zaldumbide
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 does not relate to a person connected with a director
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 the person referred to in 3 above
6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares
Ordinary shares of US$0.50 each in Xstrata plc
7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
K.B. (C.I.) Nominees Limited
8. State the nature of the transaction
Transaction A - The sale of 90,146 shares which vested on 6th March 2007
under the Xstrata 2004 Long Term Incentive Plan
Transaction B - The sale of 34,655 shares in respect of a bonus awarded under
the Xstrata Annual Bonus Plan deferred into Xstrata ordinary
shares and which vested on 25th February 2007
9. Number of shares, debentures or financial instruments relating to shares acquired
Nil
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
Nil
11. Number of shares, debentures or financial instruments relating to shares disposed
124,801
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
0.01%
13. Price per share or value of transaction
Transaction A - £24.10
Transaction B - £24.10
14. Date and place of transaction
6th March 2007, London
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
Nil
16. Date issuer informed of transaction
8th March 2007
17. Name of contact and telephone number for queries
| Richard Elliston | | Claire Divver | ||
| Telephone | 020 7968 2885 | | Telephone | 020 7968 2871 |
| Mobile | 07759 924 576 | | Mobile | 07785 964 340 |
| Email | relliston@xstrata.com | | Email | cdivver@xstrata.com |
| | | | | |
| www.xstrata.com | ||||
Richard P Elliston
Date of Notification
9th March 2007
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
1. Name of the issuer
Xstrata plc
2. State whether the notification relates to
(i) a transaction notified in accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
Notification relates to (i)
3. Name of person discharging managerial responsibilities / director
Peter Coates
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 does not relate to a person connected with a director
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 the person referred to in 3 above
6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares
Ordinary shares of US$0.50 each in Xstrata plc
7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
K.B. (C.I.) Nominees Limited
8. State the nature of the transaction
The sale of 25,887 shares in respect of a bonus awarded under the Xstrata Annual Bonus Plan deferred into Xstrata ordinary shares and which vested on 25th February 2007
9. Number of shares, debentures or financial instruments relating to shares acquired
Nil
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
Nil
11. Number of shares, debentures or financial instruments relating to shares disposed
25,887
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
0.002%
13. Price per share or value of transaction
£24.28
14. Date and place of transaction
7th March 2007, London
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
49,796 (0.00%)
16. Date issuer informed of transaction
8th March 2007
17. Name of contact and telephone number for queries
| Richard Elliston | | Claire Divver | ||
| Telephone | 020 7968 2885 | | Telephone | 020 7968 2871 |
| Mobile | 07759 924 576 | | Mobile | 07785 964 340 |
| Email | relliston@xstrata.com | | Email | cdivver@xstrata.com |
| | | | | |
| www.xstrata.com | ||||
Richard P Elliston
Date of Notification
9th March 2007
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
1. Name of the issuer
Xstrata plc
2. State whether the notification relates to
(i) a transaction notified in accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
Notification relates to (i)
3. Name of person discharging managerial responsibilities / director
Peet Nienaber
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 does not relate to a person connected with a director
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 the person referred to in 3 above
6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares
Ordinary shares of US$0.50 each in Xstrata plc
7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
K.B. (C.I.) Nominees Limited
8. State the nature of the transaction
Transaction A - The sale of 38,155 shares which vested on 6th March 2007
under the Xstrata 2004 Long Term Incentive Plan
Transaction B - The exercise of 127,185 options which vested on 6th March
2007 under the Xstrata 2004 Long Term Incentive Plan and the
sale of such shares
9. Number of shares, debentures or financial instruments relating to shares acquired
Nil
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
Nil
11. Number of shares, debentures or financial instruments relating to shares disposed
165,340
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
0.017%
13. Price per share or value of transaction
Transaction A - £24.91
Transaction B - £24.91 (less option exercise price of £6.58 per share)
14. Date and place of transaction
8th March 2007, London
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
46,664 (0.04%)
16. Date issuer informed of transaction
8th March 2007
17. Name of contact and telephone number for queries
| Richard Elliston | | Claire Divver | ||
| Telephone | 020 7968 2885 | | Telephone | 020 7968 2871 |
| Mobile | 07759 924 576 | | Mobile | 07785 964 340 |
| Email | relliston@xstrata.com | | Email | cdivver@xstrata.com |
| | | | | |
| www.xstrata.com | ||||
Richard P Elliston
Date of Notification
9th March 2007
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
1. Name of the issuer
Xstrata plc
2. State whether the notification relates to
(i) a transaction notified in accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
Notification relates to (i)
3. Name of person discharging managerial responsibilities / director
Charlie Sartain
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 does not relate to a person connected with a director
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 the person referred to in 3 above
6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares
Ordinary shares of US$0.50 each in Xstrata plc
7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
K.B. (C.I.) Nominees Limited
8. State the nature of the transaction
Transaction A - The sale of 38,155 shares which vested on 6th March 2007
under the Xstrata 2004 Long Term Incentive Plan
Transaction B - The sale of 20,966 shares in respect of a bonus awarded under
the Xstrata Annual Bonus Plan deferred into Xstrata ordinary
shares and which vested on 25th February 2007
9. Number of shares, debentures or financial instruments relating to shares acquired
Nil
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
Nil
11. Number of shares, debentures or financial instruments relating to shares disposed
59,121
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
0.006%
13. Price per share or value of transaction
Transaction A - £24.93
Transaction B - £24.28
14. Date and place of transaction
London
Transaction A – 8th March 2007
Transaction B – 7th March 2007
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
Nil
16. Date issuer informed of transaction
8th March 2007
17. Name of contact and telephone number for queries
| Richard Elliston | | Claire Divver | ||
| Telephone | 020 7968 2885 | | Telephone | 020 7968 2871 |
| Mobile | 07759 924 576 | | Mobile | 07785 964 340 |
| Email | relliston@xstrata.com | | Email | cdivver@xstrata.com |
| | | | | |
| www.xstrata.com | ||||
Richard P Elliston
Date of Notification
9th March 2007
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
1. Name of the issuer
Xstrata plc
2. State whether the notification relates to
(i) a transaction notified in accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
Notification relates to (i)
3. Name of person discharging managerial responsibilities / director
Marc Gonsalves
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 does not relate to a person connected with a director
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 the person referred to in 3 above
6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares
Ordinary shares of US$0.50 each in Xstrata plc
7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
K.B. (C.I.) Nominees Limited
8. State the nature of the transaction
Transaction A - The sale of 44,495 shares which vested on 6th March 2007
under the Xstrata 2004 Long Term Incentive Plan
Transaction B - The sale of 18,539 shares in respect of a bonus awarded under
the Xstrata Annual Bonus Plan deferred into Xstrata ordinary
shares and which vested on 25th February 2007
Transaction C - The exercise of 148,318 options which vested on 6th March
2007 under the Xstrata 2004 Long Term Incentive Plan and the
sale of such shares
9. Number of shares, debentures or financial instruments relating to shares acquired
Nil
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
Nil
11. Number of shares, debentures or financial instruments relating to shares disposed
211,352
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
0.02%
13. Price per share or value of transaction
Transaction A - £24.10
Transaction B - £24.10
Transaction C - £25.02 (less the option price of £6.58 per share)
14. Date and place of transaction
6th March 2007, London for Transactions A and B
8th March 2007, London for Transaction C
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
3,829 (0.00%)
16. Date issuer informed of transaction
8th March 2007
17. Name of contact and telephone number for queries
| Richard Elliston | | Claire Divver | ||
| Telephone | 020 7968 2885 | | Telephone | 020 7968 2871 |
| Mobile | 07759 924 576 | | Mobile | 07785 964 340 |
| Email | relliston@xstrata.com | | Email | cdivver@xstrata.com |
| | | | | |
| www.xstrata.com | ||||
Richard P Elliston
Date of Notification
9th March 2007
End