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Regulatory Announcements

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Notification of transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons (PDF)

  1. Name of the issuer
    Xstrata plc
  2. State whether the notification relates to
    (i) a transaction notified in accordance with DTR 3.1.2R; or
    (ii) a disclosure made in accordance with section 793 of the Companies Act 2006

    Notification relates to a transaction notified in accordance with DTR 3.1.2R
  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
    The sale of shares awarded under the Bonus Plan in 2006 and 2007 which vested on 26 March 2008.
  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
    36,176
  12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
    0.003%
  13. Price per share or value of transaction
    £34.70
  14. Date and place of transaction
    London – 26 March 2008
  15. Date issuer informed of transaction
    28 March 2008
  16. Name of contact and telephone number for queries
    Richard Elliston
    Telephone 020 7968 2885
    Mobile 07759 924 576
    Email relliston@xstrata.com

    Claire Divver
    Telephone 020 7968 2871
    Mobile 07785 964 340
    Email cdivver@xstrata.com

Name of duly authorised officer of issuer responsible for making notification
Richard P Elliston

Date of Notification
31 March 2008

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 DTR 3.1.2R; or
    (ii) a disclosure made in accordance with section 793 of the Companies Act 2006
    Notification relates to a transaction notified in accordance with DTR 3.1.2R
  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
    The sale of shares awarded under the Xstrata Long Term Incentive Plan and the sale of shares awarded under the Bonus Plan in 2006 and 2007 which vested on 26 March 2008.
  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
    37,521
  12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
    0.003%
  13. Price per share or value of transaction
    £34.70
  14. Date and place of transaction
    London – 26 March 2008
  15. Date issuer informed of transaction
    28 March 2008
  16. Name of contact and telephone number for queries
    Richard Elliston
    Telephone 020 7968 2885
    Mobile 07759 924 576
    Email relliston@xstrata.com

    Claire Divver
    Telephone 020 7968 2871
    Mobile 07785 964 340
    Email cdivver@xstrata.com

Name of duly authorised officer of issuer responsible for making notification
Richard P Elliston

Date of Notification
31 March 2008

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 DTR 3.1.2R; or
    (ii) a disclosure made in accordance with section 793 of the Companies Act 2006
    Notification relates to a transaction notified in accordance with DTR 3.1.2R
  3. Name of person discharging managerial responsibilities / director
    Thras Moraitis
  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/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 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 shares awarded under the Xstrata Long Term Incentive Plan which vested on 26 March 2008.
  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
    8,037
  12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
    0.001%
  13. Price per share or value of transaction
    £34.70
  14. Date and place of transaction
    London – 26 March 2008
  15. Date issuer informed of transaction
    28 March 2008
  16. Name of contact and telephone number for queries
    Richard Elliston
    Telephone 020 7968 2885
    Mobile 07759 924 576
    Email relliston@xstrata.com

    Claire Divver
    Telephone 020 7968 2871
    Mobile 07785 964 340
    Email cdivver@xstrata.com

Name of duly authorised officer of issuer responsible for making notification
Richard P Elliston

Date of Notification
31 March 2008

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 DTR 3.1.2R; or
    (ii) a disclosure made in accordance with section 793 of the Companies Act 2006
    Notification relates to a transaction notified in accordance with DTR 3.1.2R
  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/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 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 shares awarded under the Xstrata Long Term Incentive Plan and the sale of shares awarded under the Bonus Plan in 2007 which vested on 26 March 2008.
  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
    16,242
  12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
    0.001%
  13. Price per share or value of transaction
    £36.03
  14. Date and place of transaction
    London – 27 March 2008
  15. Date issuer informed of transaction
    28 March 2008
  16. Name of contact and telephone number for queries
    Richard Elliston
    Telephone 020 7968 2885
    Mobile 07759 924 576
    Email relliston@xstrata.com

    Claire Divver
    Telephone 020 7968 2871
    Mobile 07785 964 340
    Email cdivver@xstrata.com

Name of duly authorised officer of issuer responsible for making notification
Richard P Elliston

Date of Notification
31 March 2008

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 DTR 3.1.2R; or
    (ii) a disclosure made in accordance with section 793 of the Companies Act 2006
    Notification relates to a transaction notified in accordance with DTR 3.1.2R
  3. Name of person discharging managerial responsibilities / director
    Peter Freyberg
  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/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 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 shares awarded under the Xstrata Long Term Incentive Plan which vested on 26 March 2008.
  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
    2,463
  12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
    0.000%
  13. Price per share or value of transaction
    £36.03
  14. Date and place of transaction
    London – 27 March 2008
  15. Date issuer informed of transaction
    28 March 2008
  16. Name of contact and telephone number for queries
    Richard Elliston
    Telephone 020 7968 2885
    Mobile 07759 924 576
    Email relliston@xstrata.com

    Claire Divver
    Telephone 020 7968 2871
    Mobile 07785 964 340
    Email cdivver@xstrata.com

Name of duly authorised officer of issuer responsible for making notification
Richard P Elliston

Date of Notification
31 March 2008

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 DTR 3.1.2R; or
    (ii) a disclosure made in accordance with section 793 of the Companies Act 2006
    Notification relates to a transaction notified in accordance with DTR 3.1.2R
  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/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 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 shares awarded under the Bonus Plan in 2007 which vested on 26 March 2008.
  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
    2,912
  12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
    0.000%
  13. Price per share or value of transaction
    £36.03
  14. Date and place of transaction
    London – 27 March 2008
  15. Date issuer informed of transaction
    28 March 2008
  16. Name of contact and telephone number for queries
    Richard Elliston
    Telephone 020 7968 2885
    Mobile 07759 924 576
    Email relliston@xstrata.com

    Claire Divver
    Telephone 020 7968 2871
    Mobile 07785 964 340
    Email cdivver@xstrata.com

Name of duly authorised officer of issuer responsible for making notification
Richard P Elliston

Date of Notification
31 March 2008

ENDS