Notification of transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons

Zug, 2 April 2008

  • Name of the issuer
    Xstrata plc
  • 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
  • Name of person discharging managerial responsibilities / director
    David Rough
  • 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
  • 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
  • Description of shares (including class), debentures or derivatives or financial instruments relating to shares
    Ordinary shares of US$0.50 each in Xstrata plc
  • Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
    White Rose Nominees Limited
  • State the nature of the transaction
    Sale of shares
  • Number of shares, debentures or financial instruments relating to shares acquired
    Nil
  • Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
    Nil
  • Number of shares, debentures or financial instruments relating to shares disposed
    3,605
  • Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
    0.000%
  • Price per share or value of transaction
    £35.08
  • Date and place of transaction
    London – 31 March 2008
  • Date issuer informed of transaction
    31 March 2008
  • 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
2 April 2008

END

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