NOTIFICATION 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
Santiago Zaldumbide
4. State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3
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 person referred to in 3 above
6. Description of shares (including class)
Ordinary shares of US$0.50 each (“shares”) in Xstrata plc
7. State the nature of the transaction
(i) Grant of 836,900 share options under the Xstrata Long Term Incentive Plan at an option price of £3.34 per share, exercisable between 12 March 2012 and 12 March 2019.
(ii) Grant of 251,070 shares under the Xstrata Long Term Incentive Plan vesting on 12 March 2012.
(The number of options and contingent share awards granted are maximum numbers and are subject to the satisfaction of performance conditions over a three year period under the terms of the Long Term Incentive Plan Rules.)
(iii) Grant of 375,410 shares under the Xstrata Annual Bonus Plan, deferred until 2 March 2010.
(iv) Vesting of 35,140 contingent share awards granted under the Xstrata Long Term Incentive Plan on 10 March 2006.
8. Dates of grants and vesting
12 March 2009 except 7 (iv) above which was on 11 March 2009
9. Date issuer informed of transaction
17 March 2009
10. Name of contact and telephone number for queries
Richard Elliston |
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Claire Divver |
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Telephone |
020 7968 2885 |
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Telephone |
020 7968 2871 |
Mobile |
07759 924 576 |
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Mobile |
07785 964 340 |
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Name of duly authorised officer of issuer responsible for making notification
Richard P Elliston
Date of Notification
18 March 2009
END
NOTIFICATION 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
Peter Freyberg
4. State whether notification relates to a person connected with a person discharging managerial responsibilities named in 3
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 the person referred to in 3 above
6. Description of shares (including class)
Ordinary shares of US$0.50 each (“shares”) in Xstrata plc
7. State the nature of the transaction
(i) Grant of 557,769 share options under the Xstrata Long Term Incentive Plan at an option price of £3.34 per share, exercisable between 12 March 2012 and 12 March 2019.
(ii) Grant of 167,331 shares under the Xstrata Long Term Incentive Plan vesting on 12 March 2012.
(The number of options and contingent share awards granted are maximum numbers and are subject to the satisfaction of performance conditions over a three year period under the terms of the Long Term Incentive Plan Rules.)
(iii) Grant of 181,996 shares under the Xstrata Annual Bonus Plan, deferred until 2 March 2010.
(iv) Vesting of 11,690 contingent share awards granted under the Xstrata Long Term Incentive Plan on 10 March 2006.
8. Date of grants and vesting
12 March 2009 except 7 (iv) above which was on 11 March 2009
9. Date issuer informed of transaction
17 March 2009
10. Name of contact and telephone number for queries
Richard Elliston |
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Claire Divver |
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Telephone |
020 7968 2885 |
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Telephone |
020 7968 2871 |
Mobile |
07759 924 576 |
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Mobile |
07785 964 340 |
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Name of duly authorised officer of issuer responsible for making notification
Richard P Elliston
Date of Notification
18 March 2009
END
NOTIFICATION 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 named in 3
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 the person referred to in 3 above
6. Description of shares (including class)
Ordinary shares of US$0.50 each (“shares”) in Xstrata plc
7. State the nature of the transaction
(i) Grant of 262,787 share options under the Xstrata Long Term Incentive Plan at an option price of £3.34 per share, exercisable between 12 March 2012 and 12 March 2019.
(ii) Grant of 78,836 shares under the Xstrata Long Term Incentive Plan vesting on 12 March 2012.
(The number of options and contingent share awards granted are maximum numbers and are subject to the satisfaction of performance conditions over a three year period under the terms of the Long Term Incentive Plan Rules.)
(iii) Grant of 107,589 shares under the Xstrata Annual Bonus Plan, deferred until 2 March 2010.
(iv) Vesting of 16,597 contingent share awards granted under the Xstrata Long Term Incentive Plan on 10 March 2006.
8. Date of grants and vesting
12 March 2009 except 7 (iv) above which was on 11 March 2009
9. Date issuer informed of transaction
17 March 2009
10. Name of contact and telephone number for queries
Richard Elliston |
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Claire Divver |
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Telephone |
020 7968 2885 |
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Telephone |
020 7968 2871 |
Mobile |
07759 924 576 |
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Mobile |
07785 964 340 |
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Name of duly authorised officer of issuer responsible for making notification
Richard P Elliston
Date of Notification
18 March 2009
END
NOTIFICATION 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
Ian Pearce
4. State whether notification relates to a person connected with a person discharging managerial responsibilities named in 3
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 person referred to in 3 above
6. Description of shares (including class)
Ordinary shares of US$0.50 each (“shares”) in Xstrata plc
7. State the nature of the transaction
(i) Grant of 477,731 share options under the Xstrata Long Term Incentive Plan at an option price of £3.34 per share, exercisable between 12 March 2012 and 12 March 2019.
(ii) Grant of 143,319 shares under the Xstrata Long Term Incentive Plan vesting on 12 March 2012.
The number of options and contingent share awards granted are maximum numbers and are subject to the satisfaction of performance conditions over a three year period under the terms of the Long Term Incentive Plan Rules.
(iii) Grant of 172,091 shares under the Xstrata Annual Bonus Plan, deferred until 2 March 2010.
8. Date of grants and vesting
12 March 2009
9. Date issuer informed of transaction
17 March 2009
10. Name of contact and telephone number for queries
Richard Elliston |
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Claire Divver |
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Telephone |
020 7968 2885 |
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Telephone |
020 7968 2871 |
Mobile |
07759 924 576 |
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Mobile |
07785 964 340 |
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Name of duly authorised officer of issuer responsible for making notification
Richard P Elliston
Date of Notification
18 March 2009
END
NOTIFICATION 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
Charlie Sartain
4. State whether notification relates to a person connected with a person discharging managerial responsibilities named in 3
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 the person referred to in 3 above
6. Description of shares (including class)
Ordinary shares of US$0.50 each (“shares”) in Xstrata plc
7. State the nature of the transaction
(i) Grant of 671,389 share options under the Xstrata Long Term Incentive Plan at an option price of £3.34 per share, exercisable between 12 March 2012 and 12 March 2019.
(ii) Grant of 201,417 shares under the Xstrata Long Term Incentive Plan vesting on 12 March 2012.
(The number of options and contingent share awards granted are maximum numbers and are subject to the satisfaction of performance conditions over a three year period under the terms of the Long Term Incentive Plan Rules.)
(iii) Grant of 210,307 shares under the Xstrata Annual Bonus Plan, deferred until 2 March 2010.
(iv) Vesting of 25,205 contingent share awards granted under the Xstrata Long Term Incentive Plan on 10 March 2006.
8. Date of grants and vesting
12 March 2009 except 7 (iv) above which was on 11 March 2009
9. Date issuer informed of transaction
17 March 2009
10. Name of contact and telephone number for queries
Richard Elliston |
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Claire Divver |
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Telephone |
020 7968 2885 |
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Telephone |
020 7968 2871 |
Mobile |
07759 924 576 |
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Mobile |
07785 964 340 |
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Name of duly authorised officer of issuer responsible for making notification
Richard P Elliston
Date of Notification
18 March 2009
END
NOTIFICATION 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 director/person discharging managerial responsibilities
Mick Davis
4. State whether notification relates to a person connected with the director/person discharging managerial responsibilities named in 3
Notification does not relate to a person connected with the 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 person referred to in 3 above
6. Description of shares (including class)
Ordinary shares of US$0.50 each (“shares”) in Xstrata plc
7. State the nature of the transaction
Grant of 560,119 shares under the Xstrata Annual Bonus Plan, deferred until 2 March 2010.
8. Date of grant
12 March 2009
9. Date issuer informed of transaction
17 March 2009
10. Name of contact and telephone number for queries
Richard Elliston |
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Claire Divver |
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Telephone |
020 7968 2885 |
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Telephone |
020 7968 2871 |
Mobile |
07759 924 576 |
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Mobile |
07785 964 340 |
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Name of duly authorised officer of issuer responsible for making notification
Richard P Elliston
Date of Notification
18 March 2009
END
NOTIFICATION 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
Notification relates to Trevor Reid, a director, and his wife Sandra Reid, a connected person
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 persons referred to in 4 above
6. Description of shares (including class)
Ordinary shares of US$0.50 each (“shares”) in Xstrata plc
7. State the nature of the transactions
(i) Grant of 844,595 share options under the Xstrata Long Term Incentive Plan at an option price of £3.34 per share, exercisable between 12 March 2012 and 12 March 2019.
(ii) Grant of 253,378 shares under the Xstrata Long Term Incentive Plan vesting on 12 March 2012.
(The number of options and contingent share awards granted are maximum numbers and are subject to the satisfaction of performance conditions over a three year period under the terms of the Long Term Incentive Plan Rules.)
(iii) Grant of 280,060 shares under the Xstrata Annual Bonus Plan, deferred until 2 March 2010.
(iv) Vesting of 35,336 contingent share awards granted under the Xstrata Long Term Incentive Plan on 10 March 2006.
(v) Transfer by Trevor Reid to Sandra Reid, by way of gift, of his interest in 98,756 shares comprising (a) 34,120 deferred bonus shares which vested on 26 February 2009 and 29,301 shares allotted following a take up of rights in respect of such shares, under the terms of the Rights Issue Prospectus dated 2 February 2009, and (b) 35,336 share awards described in 7 (iv) above.
(vi) Sale of 98,756 shares by Sandra Reid to a discretionary trust of which Trevor Reid, Sandra Reid and other connected persons of Trevor Reid are beneficiaries.
8. Price per share or value of transaction
Shares described in 7 (v) above were gifted for nil consideration.
Shares described in 7 (vi) above were sold for £3.96 per share.
9. Date of grant, vesting and transfers
Transactions (i) to (iii) on 12 March 2009
Transaction (iv) on 11 March 2009
Transactions (v) and (vi) on 18 March 2009
10. Date issuer informed of transaction
18 March 2009
11. Name of contact and telephone number for queries
Richard Elliston |
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Claire Divver |
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Telephone |
020 7968 2885 |
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Telephone |
020 7968 2871 |
Mobile |
07759 924 576 |
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Mobile |
07785 964 340 |
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Name of duly authorised officer of issuer responsible for making notification
Richard P Elliston
Date of Notification
18 March 2009
END
NOTIFICATION 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
Benny Levene
4. State whether notification relates to a person connected with a person discharging managerial responsibilities named in 3
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 the person referred to in 3 above
6. Description of shares (including class)
Ordinary shares of US$0.50 each (“shares”) in Xstrata plc
7. State the nature of the transaction
(i) Grant of 468,526 share options under the Xstrata Long Term Incentive Plan at an option price of £3.34 per share, exercisable between 12 March 2012 and 12 March 2019.
(ii) Grant of 140,558 shares under the Xstrata Long Term Incentive Plan vesting on 12 March 2012.
(The number of options and contingent share awards granted under the Xstrata Long Term Incentive Plan are maximum numbers and are subject to the satisfaction of performance conditions over a three year period under the terms of the Long Term Incentive Plan Rules.)
(iii) Grant of 152,877 shares under the Xstrata Annual Bonus Plan, deferred until 2 March 2010.
(iv) Vesting of 10,960 contingent share awards granted under the Xstrata Long Term Incentive Plan on 10 March 2006.
8. Date of grants and vesting
12 March 2009 except 7 (iv) above which was on 11 March 2009
9. Date issuer informed of transaction
17 March 2009
10. Name of contact and telephone number for queries
Richard Elliston |
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Claire Divver |
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Telephone |
020 7968 2885 |
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Telephone |
020 7968 2871 |
Mobile |
07759 924 576 |
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Mobile |
07785 964 340 |
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Name of duly authorised officer of issuer responsible for making notification
Richard P Elliston
Date of Notification
18 March 2009
END
NOTIFICATION 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
Thras Moraitis
4. State whether notification relates to a person connected with a person discharging managerial responsibilities named in 3
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 person referred to in 3 above
6. Description of shares (including class)
Ordinary shares of US$0.50 (“shares”) each in Xstrata plc
7. State the nature of the transaction
(i) Grant of 464,527 share options under the Xstrata Long Term Incentive Plan at an option price of £3.34 per share, exercisable between 12 March 2012 and 12 March 2019.
(ii) Grant of 139,358 shares under the Xstrata Long Term Incentive Plan vesting on 12 March 2012.
(The number of options and contingent share awards granted are maximum numbers and are subject to the satisfaction of performance conditions over a three year period under the terms of the Long Term Incentive Plan Rules.)
(iii) Grant of 151,232 shares under the Xstrata Annual Bonus Plan, deferred until 2 March 2010.
(iv) Vesting of 11,514 contingent share awards granted under the Xstrata Long Term Incentive Plan on 10 March 2006.
8. Date of grants and vesting
12 March 2009 except 7 (iv) above which was on 11 March 2009
9. Date issuer informed of transaction
17 March 2009
10. Name of contact and telephone number for queries
Richard Elliston |
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Claire Divver |
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Telephone |
020 7968 2885 |
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Telephone |
020 7968 2871 |
Mobile |
07759 924 576 |
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Mobile |
07785 964 340 |
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Name of duly authorised officer of issuer responsible for making notification
Richard P Elliston
Date of Notification
18 March 2009
END