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Notification of transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons (PDF)
Zug, 11 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
Santiago Zaldumbide - 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 - 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 - 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
K.B. (C.I.) Nominees Limited - State the nature of the transaction
The transfer to Santiago Zaldumbide of Shares awarded under the Annual Bonus Plan in 2006 and 2007 and under the Xstrata Long Term Incentive Plan which vested on 26 March 2008. - Number of shares transferred
105,982 - Date of transaction
10 April 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
11 April 2008
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
- 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
Charlie Sartain - 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 - 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 - 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
K.B. (C.I.) Nominees Limited - State the nature of the transaction
The transfer to Charlie Sartain of Shares awarded under the Annual Bonus Plan in 2006 and 2007 and under the Xstrata Long Term Incentive Plan which vested on 26 March 2008. - Number of shares transferred
64,674 - Date of transaction
10 April 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
11 April 2008
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
- 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
Ian Pearce - 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 - 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 - 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
K.B. (C.I.) Nominees Limited - State the nature of the transaction
The transfer to Ian Pearce of Shares awarded under the Annual Bonus Plan in 2007 which vested on 26 March 2008. - Number of shares transferred
3,494 - Date of transaction
10 April 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
11 April 2008
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
- 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
Peet Nienaber - 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 - 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 - 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
K.B. (C.I.) Nominees Limited - State the nature of the transaction
The transfer to Peet Nienaber of Shares awarded under the Bonus Plan in 2007 and under the Xstrata Long Term Incentive Plan which vested on 26 March 2008. - Number of shares transferred
25,209 - Date of transaction
10 April 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
11 April 2008
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
- 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
Peter Freyberg - 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 - 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 - 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
K.B. (C.I.) Nominees Limited - State the nature of the transaction
The sale of Shares awarded under the Xstrata Long Term Incentive Plan which vested on 26 March 2008. - Number of shares, debentures or financial instruments relating to shares disposed
16,975 - Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
0.001% - Price per share or value of transaction
£37.97 - Date of transaction
8 April 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
11 April 2008
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
- 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
Thras Moraitis - 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 - 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 - 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
K.B. (C.I.) Nominees Limited - State the nature of the transaction
The sale by Thras Moraitis of his interest in 11,514 Shares awarded under the Xstrata Long Term Incentive Plan which vested on 26 March 2008 to a discretionary trust of which Thras Moriatis and other connected persons of Thras Moraitis are beneficiaries. - Number of shares, debentures or financial instruments relating to shares disposed
11,514 - Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
0.001% - Price per share or value of transaction
£38.43 - Date of transaction
10 April 2008 - Date issuer informed of transaction
10 April 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
11 April 2008
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
- 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
Mick Davis - State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected person
Notification relates to Mick Davis, a director, and his wife Barbara Davis, a connected person - 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 holdings of the persons referred to in 4 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 shareholder(s) and, if more than one, the number of shares held by each of them
K.B. (C.I.) Nominees Limited - State the nature of the transaction
(i) The transfer by Mick Davis of his interest in 51,836 Shares awarded under the Xstrata Annual Bonus Plan in 2006 and 2007 which vested on 26 March 2008 to Barbara Davis, by way of gift.
(ii) The sale of 51,836 Shares by Barbara Davis to a discretionary trust of which Mick Davis, Barbara Davis and other connected persons of Mick Davis are beneficiaries. - Number of shares, debentures or financial instruments relating to shares disposed
51,836 - Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
0.005% - Price per share or value of transaction
(i) Shares gifted for nil consideration
(ii) £38.67 - Date of transaction
(i) 7 April 2008
(ii) 10 April 2008 - Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
Mick Davis has interests in:
195,173 Shares held beneficially
496,997 Share options exercisable at an exercise price of £3.84 between 1 October 2005 and 1 October 2012
496,997 Share options exercisable at an exercise price of £4.22 between 1 October 2006 and 1 October 2013
374,516 Share options exercisable at an exercise price of £3.22 between 10 February 2006 and 10 February 2013
770,482 Share options exercisable at an exercise price of £6.58 between 5 March 2007 and 5 March 2014 - Date issuer informed of transaction
10 April 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
11 April 2008
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
- 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
Trevor Reid - State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected person
Notification relates to Trevor Reid, a director, and his wife Sandra Reid, a connected person - 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 holdings of the persons referred to in 4 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 shareholder(s) and, if more than one, the number of shares held by each of them
K.B. (C.I.) Nominees Limited - State the nature of the transaction
(i) The transfer by Trevor Reid of his interest in 53,763 Shares awarded under the Xstrata Annual Bonus Plan in 2006 and 2007 and the Xstrata Long Term Incentive Plan which vested on 26 March 2008 to Sandra Reid, by way of gift.
(ii) The sale of 53,763 Shares by Sandra Reid to a discretionary trust of which Trevor Reid, Sandra Reid and other connected persons of Trevor Reid are beneficiaries. - Number of shares, debentures or financial instruments relating to shares disposed
53,763 - Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
0.005% - Price per share or value of transaction
(i) Shares gifted for nil consideration
(ii) £39.40 - Date of transaction
(i) 4 April 2008
(ii) 10 April 2008 - Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
Trevor Reid has interests in:
148,498 Share options exercisable at an exercise price of £5.68 between 15 January 2007 and 15 January 2014
327,454 Share options exercisable at an exercise price of £6.58 between 5 March 2007 and 5 March 2014
214,647 Share options exercisable at an exercise price of £9.49 between 11 March 2008 and 11 March 2015 - Date issuer informed of transaction
10 April 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
11 April 2008
END