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 director
Trevor Reid
4. State whether notification relates to a person connected with the director named in 3 and identify the connected person
Notification relates to Trevor Reid
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 holdings 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 shareholder(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
Transaction A: The exercise of options over 148,498 Shares granted as part of his service contract arrangements and the exercise of options over 51,502 Shares granted under the 2004 Xstrata Long Term Incentive Plan, and the same day sale of such Shares
Transaction B: The exercise of options over 100,000 Shares granted under the 2004 Xstrata Long Term Incentive Plan, and the same day sale of such Shares
9. Number of shares, debentures or financial instruments relating to shares disposed
300,000
10. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
0.03%
11. Price per share or value of transaction
Transaction A: £41.56
Transaction B: £42.01
12. Date and place of transaction
Transaction A: 9 June 2008 - London
Transaction B: 10 June 2008 - London
13. Following notification, Trevor Reid has interests in (i) shares (ii) options (iii) free share awards and (iv) deferred bonus shares, as follows:
(i) 53,763
(ii) 734,427
(iii) 103,147
(iv) 48,629
14. Date issuer informed of transaction
11 June 2008
15. Name of contact and telephone number for queries
| Richard Elliston | | Claire Divver | ||
| Telephone | 020 7968 2885 | | Telephone | 020 7968 2871 |
| Mobile | 07759 924 576 | | Mobile | 07785 964 340 |
| Email | relliston@xstrata.com | | Email | cdivver@xstrata.com |
| | | | | |
| www.xstrata.com | ||||
Richard P Elliston
Date of Notification
12 June 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
Benny Levene
4. State whether notification relates to a person connected with a person discharging managerial responsibilities 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
The exercise of options over (i) 19,717 Shares and over (ii) 20,000 Shares granted under the Xstrata Long Term Incentive Plan and the same day sale of those Shares
9. Number of shares, debentures or financial instruments relating to shares disposed
39,717
10. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
0.004%
11. Price per share or value of transaction
(i) £41.00
(ii) £42.00
12. Date and place of transaction
(i) 6 June 2008 - London
(ii) 9 June 2008 - London
13. Date issuer informed of transaction
11 June 2008
14. Name of contact and telephone number for queries
| Richard Elliston | | Claire Divver | ||
| Telephone | 020 7968 2885 | | Telephone | 020 7968 2871 |
| Mobile | 07759 924 576 | | Mobile | 07785 964 340 |
| Email | relliston@xstrata.com | | Email | cdivver@xstrata.com |
| | | | | |
| www.xstrata.com | ||||
Richard P Elliston
Company Secretary
Date of Notification
12 June 2008