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Notification of transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons (PDF)
1. Name of the issuerXstrata 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
Charlie Sartain
4. State whether notification relates to a person connected with a person discharging managerial responsibilities
Notification does not relate to a person connected with a 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 transactions
(i) Sale of 64,674 shares
(ii) Exercise of options over 139,692 shares granted under the Xstrata Long Term Incentive Plan and the same day sale of such shares
8. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
(i) Charlie Sartain
(ii) K.B. (C.I.) Nominees Limited
9. Number of shares transferred
(i) 64,674
(ii) 139,692
10. Percentage of issued class disposed
0.02%
11. Price per share or value of transaction
(i) £42.00
(ii) £41.52 average price
12. Date and place of transaction
(i) 9 June 2008 – London
(ii) 12 June 2008 – London
13. Date issuer informed of transaction
12 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
Date of Notification
13 June 2008