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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
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. 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
a) The transfer to Peet Nienaber of shares awarded under the 2006 Bonus Plan which vested on 25 February 2007; and
b) The sale of shares awarded under the 2006 Bonus Plan.

9. Number of shares transferred/sold
a) 12,274
b) 4,763

10. Price per share
£41.01

11. Date and place of transaction
13 May 2008
London - 2 May 2008

12. 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

www.xstrata.com

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

Date of Notification
15 May 2008