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Notification of transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons (PDF)
Zug, 8 April 2008
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/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 a holding 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 31,109 Shares under the Xstrata Annual Bonus Plan, deferred until 26 February 2009
(ii) Grant of 31,109 Shares under the Xstrata Annual Bonus Plan, deferred until 26 February 2010.
8. Date of grant
4 April 2008
9. 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
8 April 2008
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND 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/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 a holding 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 106,058 options under the Xstrata Long Term Incentive Plan at an option price of £35.36 per share, exercisable between 4th April 2011 and 4th April 2018.
(ii) Grant of 31,817 shares under the Xstrata Long Term Incentive Plan vesting on 4th April 2011.
The number of options and contingent share awards granted are maximum numbers and are subject to the satisfaction of performance conditions over a three year period under the terms of the Long Term Incentive Plan Rules.
(iii) Grant of 14,509 Shares under the Xstrata Annual Bonus Plan, deferred until 26 February 2009
(iv) Grant of 14,509 Shares under the Xstrata Annual Bonus Plan, deferred until 26 February 2010.
8. Date of grant
4 April 2008
9. 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
8 April 2008
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND 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
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/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 a holding 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 100,871 options under the Xstrata Long Term Incentive Plan at an option price of £35.36 per share, exercisable between 4th April 2011 and 4th April 2018.
(ii) Grant of 30,261 shares under the Xstrata Long Term Incentive Plan vesting on 4th April 2011.
The number of options and contingent share awards granted are maximum numbers and are subject to the satisfaction of performance conditions over a three year period under the terms of the Long Term Incentive Plan Rules.
(iii) Grant of 18,762 Shares under the Xstrata Annual Bonus Plan, deferred until 26 February 2009
(iv) Grant of 18,762 Shares under the Xstrata Annual Bonus Plan, deferred until 26 February 2010.
8. Date of grant
4 April 2008
9. 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
8 April 2008
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND 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
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/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 a holding 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 73,756 options under the Xstrata Long Term Incentive Plan at an option price of £35.36 per share, exercisable between 4th April 2011 and 4th April 2018.
(ii) Grant of 22,127 shares under the Xstrata Long Term Incentive Plan vesting on 4th April 2011.
The number of options and contingent share awards granted are maximum numbers and are subject to the satisfaction of performance conditions over a three year period under the terms of the Long Term Incentive Plan Rules.
(iii) Grant of 14,409 Shares under the Xstrata Annual Bonus Plan, deferred until 26 February 2009
(iv) Grant of 14,409 Shares under the Xstrata Annual Bonus Plan, deferred until 26 February 2010.
8. Date of grant
4 April 2008
9. 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
8 April 2008
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND 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 a holding 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 57,519 options under the Xstrata Long Term Incentive Plan at an option price of £35.36 per share, exercisable between 4th April 2011 and 4th April 2018.
(ii) Grant of 17,256 shares under the Xstrata Long Term Incentive Plan vesting on 4th April 2011.
The number of options and contingent share awards granted are maximum numbers and are subject to the satisfaction of performance conditions over a three year period under the terms of the Long Term Incentive Plan Rules.
(iii) Grant of 10,779 Shares under the Xstrata Annual Bonus Plan, deferred until 26 February 2009
(iv) Grant of 10,779 Shares under the Xstrata Annual Bonus Plan, deferred until 26 February 2010.
8. Date of grant
4 April 2008
9. 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
8 April 2008
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND 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 a holding 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 43,659 options under the Xstrata Long Term Incentive Plan at an option price of £35.36 per share, exercisable between 4th April 2011 and 4th April 2018.
(ii) Grant of 13,098 shares under the Xstrata Long Term Incentive Plan vesting on 4th April 2011.
The number of options and contingent share awards granted are maximum numbers and are subject to the satisfaction of performance conditions over a three year period under the terms of the Long Term Incentive Plan Rules.
(iii) Grant of 8,529 Shares under the Xstrata Annual Bonus Plan, deferred until 26 February 2009
(iv) Grant of 4,265 Shares under the Xstrata Annual Bonus Plan, deferred until 26 February 2010.
8. Date of grant
4 April 2008
9. 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
8 April 2008
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND 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 a holding 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 35,385 options under the Xstrata Long Term Incentive Plan at an option price of £35.36 per share, exercisable between 4th April 2011 and 4th April 2018.
(ii) Grant of 10,616 shares under the Xstrata Long Term Incentive Plan vesting on 4th April 2011.
The number of options and contingent share awards granted are maximum numbers and are subject to the satisfaction of performance conditions over a three year period under the terms of the Long Term Incentive Plan Rules.
(iii) Grant of 6,159 Shares under the Xstrata Annual Bonus Plan, deferred until 26 February 2009
(iv) Grant of 6,159 Shares under the Xstrata Annual Bonus Plan, deferred until 26 February 2010.
8. Date of grant
4 April 2008
9. 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
8 April 2008
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND 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
Benny Levene
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 a holding 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 47,752 options under the Xstrata Long Term Incentive Plan at an option price of £35.36 per share, exercisable between 4th April 2011 and 4th April 2018.
(ii) Grant of 14,326 shares under the Xstrata Long Term Incentive Plan vesting on 4th April 2011.
The number of options and contingent share awards granted are maximum numbers and are subject to the satisfaction of performance conditions over a three year period under the terms of the Long Term Incentive Plan Rules.
(iii) Grant of 9,329 Shares under the Xstrata Annual Bonus Plan, deferred until 26 February 2009
(iv) Grant of 9,329 Shares under the Xstrata Annual Bonus Plan, deferred until 26 February 2010.
8. Date of grant
4 April 2008
9. 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
8 April 2008
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND 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 a holding 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 54,264 options under the Xstrata Long Term Incentive Plan at an option price of £35.36 per share, exercisable between 4th April 2011 and 4th April 2018.
(ii) Grant of 16,279 shares under the Xstrata Long Term Incentive Plan vesting on 4th April 2011.
The number of options and contingent share awards granted are maximum numbers and are subject to the satisfaction of performance conditions over a three year period under the terms of the Long Term Incentive Plan Rules.
(iii) Grant of 9,898 Shares under the Xstrata Annual Bonus Plan, deferred until 26 February 2009
(iv) Grant of 9,898 Shares under the Xstrata Annual Bonus Plan, deferred until 26 February 2010.
8. Date of grant
4 April 2008
9. 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
8 April 2008
END