The following announcements relate to the vesting of conditional shares in respect of deferred bonus awards granted under the Xstrata Executive Committee Bonus Plan on 26 February 2007 and 26 February 2008, which were deferred for two and one years respectively. As the vesting of the awards coincided with Xstrata’s rights issue, all deferred share awards will be held by the Trustee of the Xstrata Executive Committee Bonus Plan and will be released on 18 March 2009, the date on which dealings commence in new shares, fully paid.
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 the 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
The vesting of conditional shares in respect of deferred bonus awards granted under the Xstrata Executive Committee Bonus Plan Series 2007 and 2008.
8. Number of shares vesting
Series 2007 – 23,185
Series 2008 – 18,762
9. Percentage of issued ordinary share capital as of 26 February 2009
0.004%
10. Closing Price per share on 26 February 2009
£6.54
11. Date of grant
Series 2007 – 26 February 2007
Series 2008 – 26 February 2008
12. Date issuer informed of transaction
27 February 2009
13. 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
3 March 2009
ENDNOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR 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
The vesting of conditional shares in respect of deferred bonus awards granted under the Xstrata Executive Committee Bonus Plan Series 2008.
8. Number of shares vesting
Series 2008 – 8,529
9. Percentage of issued ordinary share capital as of 26 February 2009
0.001%
10. Closing Price per share on 26 February 2009
£6.54
11. Date of grant
Series 2008 – 26 February 2008
12. Date issuer informed of transaction
27 February 2009
13. 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
3 March 2009
ENDNOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR 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
The vesting of conditional shares in respect of deferred bonus awards granted under the Xstrata Executive Committee Bonus Plan Series 2007 and Series 2008.
8. Number of shares vesting
Series 2007 – 9,050
Series 2008 – 6,159
9. Percentage of issued ordinary share capital as of 26 February 2009
0.002%
10. Closing Price per share on 26 February 2009
£6.54
11. Date of grant
Series 2007 – 26 February 2007
Series 2008 – 26 February 2008
12. Date issuer informed of transaction
27 February 2009
13. 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
3 March 2009
ENDNOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR 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
The vesting of conditional shares in respect of deferred bonus awards granted under the Xstrata Executive Committee Bonus Plan Series 2008.
8. Number of shares vesting
Series 2008 – 10,779
9. Percentage of issued ordinary share capital as of 26 February 2009
0.001%
10. Closing Price per share on 26 February 2009
£6.54
11. Date of grant
Series 2008 – 26 February 2008
12. Date issuer informed of transaction
27 February 2009
13. 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
3 March 2009
ENDNOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR 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
The vesting of conditional shares in respect of deferred bonus awards granted under the Xstrata Executive Committee Bonus Plan Series 2007 and Series 2008.
8. Number of shares vesting
Series 2007 – 15,430
Series 2008 – 14,409
9. Percentage of issued ordinary share capital as of 26 February 2009
0.003%
10. Closing Price per share on 26 February 2009
£6.54
11. Date of grant
Series 2007 – 26 February 2007
Series 2008 – 26 February 2008
12. Date issuer informed of transaction
27 February 2009
13. 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
3 March 2009
ENDNOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR 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
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 the 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
The vesting of conditional shares in respect of deferred bonus awards granted under the Xstrata Executive Committee Bonus Plan Series 2007 and 2008.
8. Number of shares vesting
Series 2007 – 41,664
Series 2008 – 31,109
9. Percentage of issued ordinary share capital as of 26 February 2009
0.007%
10. Closing Price per share on 26 February 2009
£6.54
11. Date of grant
Series 2007 – 26 February 2007
Series 2008 – 26 February 2008
12. Date issuer informed of transaction
27 February 2009
13. 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
3 March 2009
ENDNOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR 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 the 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
The vesting of conditional shares in respect of deferred bonus awards granted under the Xstrata Executive Committee Bonus Plan Series 2007 and 2008.
8. Number of shares vesting
Series 2007 – 19,611
Series 2008 – 14,509
9. Percentage of issued ordinary share capital as of 26 February 2009
0.003%
10. Closing Price per share on 26 February 2009
£6.54 per share
11. Date of grant
Series 2007 – 26 February 2007
Series 2008 – 26 February 2008
12. Date issuer informed of transaction
27 February 2009
13. 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
3 March 2009
ENDNOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR 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
The vesting of conditional shares in respect of deferred bonus awards granted under the Xstrata Executive Committee Bonus Plan Series 2008.
8. Number of shares vesting
Series 2008 – 9,329
9. Percentage of issued ordinary share capital as of 26 February 2009
0.001%
10. Closing Price per share on 26 February 2009
£6.54
11. Date of grant
Series 2008 – 26 February 2008
12. Date issuer informed of transaction
27 February 2009
13. 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
3 March 2009
ENDNOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR 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
The vesting of conditional shares in respect of deferred bonus awards granted under the Xstrata Executive Committee Bonus Plan Series 2008.
8. Number of shares vesting
Series 2008 – 9,898
9. Percentage of issued ordinary share capital as of 26 February 2009
0.001%
10. Closing Price per share on 26 February 2009
£6.54
11. Date of grant
Series 2008 – 26 February 2008
12. Date issuer informed of transaction
27 February 2009
13. 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
3 March 2009
END