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
Peet Nienaber
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 person discharging managerial responsibilities
5. Description of shares (including class)
Ordinary shares of US$0.50 each in Xstrata plc
6. Name of registered shareholder
Wotan Holdings Limited
7. State the nature of the transaction
The sale of 45,000 shares
8 Price per share
CHF 17.25
9. Date of sale and place of transaction
23 June 2010 – Zurich
10. Date issuer informed of transaction
28 June 2010
11. 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 | |
| relliston@xstrata.com | cdivver@xstrata.com | |||
Name of duly authorised officer of issuer responsible for making notification
Richard P Elliston