Media centre / Regulatory announcements
Regulatory Announcements
All of our regulatory announcements are formatted for online viewing and printing (RSS feed available).
Notification of transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons (PDF)
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
1. Name of the issuer
Xstrata
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. State the nature of the transaction
(i) Grant of 41,664 Shares under the Xstrata Annual Bonus Plan, deferred until 26th February 2008
(ii) Grant of 41,664 Shares under the Xstrata Annual Bonus Plan, deferred until 26th February 2009
8. Date of grant
26 March 2007
9. Total number of (i) shares held beneficially, (ii) deferred bonus shares, and (iii) options and (iv) contingent share awards, following notification
(i) 195,173
(ii) 129,676
(iii) 2,138,992
(iv) nil
10. Date issuer informed of transaction
28 March 2007
11. 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 | ||||
Name of duly authorised officer of issuer responsible for making notification
Richard P Elliston
Date of Notification
29 March 2007
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
1. Name of the issuer
Xstrata
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. State the nature of the transaction
(i) Grant of 104,413 options under the Xstrata Long Term Incentive Plan subject to performance conditions at an option price of £24.00 per share, exercisable between 15th March 2010 and 15th March 2017.
(ii) Grant of 31,324 shares under the Xstrata Long Term Incentive Plan subject to performance conditions vesting on 15th March 2010.
(iii) Grant of 19,611 Shares under the Xstrata Annual Bonus Plan, deferred until 26th February 2008
(iv) Grant of 19,611 Shares under the Xstrata Annual Bonus Plan, deferred until 26th February 2009
8. Date of grant
26 March 2007
9. Total number of (i) shares held beneficially, (ii) deferred bonus shares, and (iii) options and (iv) contingent share awards, following notification
(i) Nil
(ii) 46,501
(iii) 1,028,369
(iv) 135,724
10. Date issuer informed of transaction
28 March 2007
11. Additional information
The vesting of awards under the Xstrata Long Term Incentive Plan is subject to performance conditions.
12. 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
29 March 2007
END
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
1. Name of the issuer
Xstrata
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. State the nature of the transaction
(i) Grant of 102,424 options under the Xstrata Long Term Incentive Plan subject to performance conditions at an option price of £24.00 per share, exercisable between 15th March 2010 and 15th March 2017.
(ii) Grant of 30,727 shares under the Xstrata Long Term Incentive Plan subject to performance conditions vesting on 15th March 2010.
(iii) Grant of 23,185 Shares under the Xstrata Annual Bonus Plan, deferred until 26th February 2008
(iv) Grant of 23,185 Shares under the Xstrata Annual Bonus Plan, deferred until 26th February 2009
8. Date of grant
26 March 2007
9. Total number of (i) shares held beneficially, (ii) deferred bonus shares, and (iii) options and (iv) contingent share awards, following notification
(i) Nil
(ii) 55,033
(iii) 482,150
(iv) 144,645
10. Date issuer informed of transaction
28 March 2007
11. Additional information
The vesting of awards under the Xstrata Long Term Incentive Plan is subject to performance conditions.
12. 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
29 March 2007
END
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
1. Name of the issuer
Xstrata
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. State the nature of the transaction
(i) Grant of 75,865 options under the Xstrata Long Term Incentive Plan subject to performance conditions at an option price of £24.00 per share, exercisable between 15th March 2010 and 15th March 2017.
(ii) Grant of 22,760 shares under the Xstrata Long Term Incentive Plan subject to performance conditions vesting on 15th March 2010.
(iii) Grant of 14,249 Shares under the Xstrata Annual Bonus Plan, deferred until 26th February 2008
(iv) Grant of 14,249 Shares under the Xstrata Annual Bonus Plan, deferred until 26th February 2009
8. Date of grant
26 March 2007
9. Total number of (i) shares held beneficially, (ii) deferred bonus shares, and (iii) options and (iv) contingent share awards, following notification
(i) 3,829
(ii) 33,133
(iii) 289,216
(iv) 86,765
10. Date issuer informed of transaction
28 March 2007
11. Additional information
The vesting of awards under the Xstrata Long Term Incentive Plan is subject to performance conditions.
12. 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
29 March 2007
END
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
1. Name of the issuer
Xstrata
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. State the nature of the transaction
(i) Grant of 68,616 options under the Xstrata Long Term Incentive Plan subject to performance conditions at an option price of £24.00 per share, exercisable between 15th March 2010 and 15th March 2017.
(ii) Grant of 20,585 shares under the Xstrata Long Term Incentive Plan subject to performance conditions vesting on 15th March 2010.
(iii) Grant of 15,430 Shares under the Xstrata Annual Bonus Plan, deferred until 26th February 2008
(iv) Grant of 15,430 Shares under the Xstrata Annual Bonus Plan, deferred until 26th February 2009
8. Date of grant
26 March 2007
9. Total number of (i) shares held beneficially, (ii) deferred bonus shares, and (iii) options and (iv) contingent share awards, following notification
(i) Nil
(ii) 38,197
(iii) 430,615
(iv) 91,028
10. Date issuer informed of transaction
28 March 2007
11. Additional information
The vesting of awards under the Xstrata Long Term Incentive Plan is subject to performance conditions.
12. 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
29 March 2007
END
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
1. Name of the issuer
Xstrata
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
Ian Pearce
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. State the nature of the transaction
(i) Grant of 59,783 options under the Xstrata Long Term Incentive Plan subject to performance conditions at an option price of £24.00 per share, exercisable between 15th March 2010 and 15th March 2017.
(ii) Grant of 17,935 shares under the Xstrata Long Term Incentive Plan subject to performance conditions vesting on 15th March 2010.
(iii) Grant of 6,406 Shares under the Xstrata Annual Bonus Plan, deferred until 26th February 2008
8. Date of grant
26 March 2007
9. Total number of (i) shares held beneficially, (ii) deferred bonus shares, and (iii) options and (iv) contingent share awards, following notification
(i) Nil
(ii) 6,406
(iii) 59,783
(iv) 17,935
10. Date issuer informed of transaction
28 March 2007
11. Additional information
The vesting of awards under the Xstrata Long Term Incentive Plan is subject to performance conditions.
12. 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
29 March 2007
END
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
1. Name of the issuer
Xstrata
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. State the nature of the transaction
(i) Grant of 39,066 options under the Xstrata Long Term Incentive Plan subject to performance conditions at an option price of £24.00 per share, exercisable between 15th March 2010 and 15th March 2017.
(ii) Grant of 11,720 shares under the Xstrata Long Term Incentive Plan subject to performance conditions vesting on 15th March 2010.
(iii) Grant of 9,050 Shares under the Xstrata Annual Bonus Plan, deferred until 26th February 2008
(iv) Grant of 9,050 Shares under the Xstrata Annual Bonus Plan, deferred until 26th February 2009
8. Date of grant
26 March 2007
9. Total number of (i) shares held beneficially, (ii) deferred bonus shares, and (iii) options and (iv) contingent share awards, following notification
(i) 63,701
(ii) 35,137
(iii) 209,707
(iv) 62,912
10. Date issuer informed of transaction
28 March 2007
11. Additional information
The vesting of awards under the Xstrata Long Term Incentive Plan is subject to performance conditions.
12. 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
29 March 2007
END
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
1. Name of the issuer
Xstrata
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. State the nature of the transaction
(i) Grant of 76,364 options under the Xstrata Long Term Incentive Plan subject to performance conditions, at an option price of £24.00 per share, exercisable between 15th March 2010 and 15th March 2017.
(ii) Grant of 22,909 shares under the Xstrata Long Term Incentive Plan subject to performance conditions, vesting on 15th March 2010.
(iii) Grant of 17,172 Shares under the Xstrata Annual Bonus Plan, deferred until 26th February 2008
(iv) Grant of 17,172 Shares under the Xstrata Annual Bonus Plan, deferred until 26th February 2009
8. Date of grant
26 March 2007
9. Total number of (i) shares held beneficially, (ii) deferred bonus shares, and (iii) options and (iv) contingent share awards, following notification
(i) 108,499
(ii) 40,815
(iii) 633,616
(iv) 162,562
10. Date issuer informed of transaction
28 March 2007
11. Additional information
The vesting of awards under the Xstrata Long Term Incentive Plan is subject to performance conditions.
12. 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
29 March 2007
END