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
Mick Davis
4. State whether notification relates to a person connected with the director named in 3 and identify the connected person
Notification does not relate to a person connected with the director named in 3.
5. Description of shares (including class), debentures or derivatives or financial instruments relating to shares
Ordinary shares of US$0.50 each in Xstrata plc
6. Name of registered shareholder
K.B. (C.I.) Nominees Limited
7. State the nature of the transaction
The exercise of 877,955 options granted under a Service Contract Arrangement at the date of his appointment in 2001 and exercisable from 1 October 2005 at an option price of £2.1732 and 122,045 options granted under a Service Contract Arrangement granted at the date of his appointment in 2001 and exercisable from 1 October 2006 at an option price of £2.3911 and the sale of such shares
8. Number of shares sold
1,000,000
9. Price per share
£10.19
10. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentages)
0.03%
11. Date and place of transaction
London, 19 October 2009
12. Date issuer informed of transaction
22 October 2009
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
23 October 2009
END