KAZ.L

KAZ Minerals Plc
KAZ Minerals PLC - Director/PDMR Shareholding
12th April 2021, 13:30
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RNS Number : 1816V
KAZ Minerals PLC
12 April 2021
 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

 

1

Details of the person discharging managerial responsibilities/person closely associated

 

a)

Name

Lynda Armstrong OBE

2

Reason for the notification

 

a)

Position/status

Director

b)

Initial notification /Amendment

 

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

Name

 

KAZ Minerals PLC

b)

LEI

 

2138001H9E453FQRFY56

 

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

 

a)

Description of the financial instrument, type of instrument

Identification code

 

Ordinary shares of 20 pence each ('Shares')

 

 

GB00B0HZPV38

b)

Nature of the transaction

Acceptance of Final Increased Offer by Nova Resources B.V. in respect of her Shares pursuant to her irrevocable undertaking dated 28 October 2020

 

 

c)

Price(s) and volume(s)

Price(s)

Volume(s)

850p per Share

 

8,500

 

 

d)

Aggregated information

 

- Aggregated volume

- Price

 

Single transaction

e)

Date of the transaction

 

9 April 2021

f)

Place of the transaction

 

Outside a trading venue

 

 

1

Details of the person discharging managerial responsibilities/person closely associated

 

a)

Name

Alison Baker

2

Reason for the notification

 

a)

Position/status

Director

b)

Initial notification /Amendment

 

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

Name

 

KAZ Minerals PLC

b)

LEI

 

2138001H9E453FQRFY56

 

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

 

a)

Description of the financial instrument, type of instrument

Identification code

 

Ordinary shares of 20 pence each ('Shares')

 

 

GB00B0HZPV38

b)

Nature of the transaction

Acceptance of Final Increased Offer by Nova Resources B.V. in respect of her Shares pursuant to her irrevocable undertaking dated 28 October 2020

 

 

c)

Price(s) and volume(s)

Price(s)

Volume(s)

850p per Share

 

3,500

 

 

d)

Aggregated information

 

- Aggregated volume

- Price

 

Single transaction

e)

Date of the transaction

 

9 April 2021

f)

Place of the transaction

 

Outside a trading venue

 

 

1

Details of the person discharging managerial responsibilities/person closely associated

 

a)

Name

Michael Lynch-Bell

2

Reason for the notification

 

a)

Position/status

Director

b)

Initial notification /Amendment

 

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

Name

 

KAZ Minerals PLC

b)

LEI

 

2138001H9E453FQRFY56

 

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

 

a)

Description of the financial instrument, type of instrument

Identification code

 

Ordinary shares of 20 pence each ('Shares')

 

 

GB00B0HZPV38

b)

Nature of the transaction

Acceptance of Final Increased Offer by Nova Resources B.V. in respect of his Shares pursuant to his irrevocable undertaking dated 28 October 2020

 

 

c)

Price(s) and volume(s)

Price(s)

Volume(s)

850p per Share

 

12,000

 

 

d)

Aggregated information

 

- Aggregated volume

- Price

 

Single transaction

e)

Date of the transaction

 

9 April 2021

f)

Place of the transaction

 

Outside a trading venue

 

 

1

Details of the person discharging managerial responsibilities/person closely associated

 

a)

Name

John MacKenzie

2

Reason for the notification

 

a)

Position/status

Director

b)

Initial notification /Amendment

 

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

Name

 

KAZ Minerals PLC

b)

LEI

 

2138001H9E453FQRFY56

 

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

 

a)

Description of the financial instrument, type of instrument

Identification code

 

Ordinary shares of 20 pence each ('Shares')

 

 

GB00B0HZPV38

b)

Nature of the transaction

Acceptance of Final Increased Offer by Nova Resources B.V. in respect of his Shares held pursuant to his irrevocable undertaking dated 28 October 2020

 

 

c)

Price(s) and volume(s)

Price(s)

Volume(s)

850p per Share

 

5,000

 

 

d)

Aggregated information

 

- Aggregated volume

- Price

 

Single transaction

e)

Date of the transaction

 

9 April 2021

f)

Place of the transaction

 

Outside a trading venue

 

 

1

Details of the person discharging managerial responsibilities/person closely associated

 

a)

Name

Charles Watson

2

Reason for the notification

 

a)

Position/status

Director

b)

Initial notification /Amendment

 

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

Name

 

KAZ Minerals PLC

b)

LEI

 

2138001H9E453FQRFY56

 

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

 

a)

Description of the financial instrument, type of instrument

Identification code

 

Ordinary shares of 20 pence each ('Shares')

 

 

GB00B0HZPV38

b)

Nature of the transaction

Acceptance of Final Increased Offer by Nova Resources B.V. in respect of the Shares held by Mr Watson and his closely associated person, Mrs Susan Watson, pursuant to his irrevocable undertaking dated 28 October 2020

 

 

c)

Price(s) and volume(s)

Price(s)

Volume(s)

850p per Share

 

13,790

 

 

d)

Aggregated information

 

- Aggregated volume

- Price

 

Single transaction

e)

Date of the transaction

 

9 April 2021

f)

Place of the transaction

 

Outside a trading venue

 

 

1

Details of the person discharging managerial responsibilities/person closely associated

 

a)

Name

Andrew Southam

2

Reason for the notification

 

a)

Position/status

Director

b)

Initial notification /Amendment

 

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

Name

 

KAZ Minerals PLC

b)

LEI

 

2138001H9E453FQRFY56

 

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

 

a)

Description of the financial instrument, type of instrument

Identification code

 

Ordinary shares of 20 pence each ('Shares')

 

 

GB00B0HZPV38

b)

Nature of the transaction

i)    Acceptance of Final Increased Offer by Nova Resources B.V. in respect of his Shares pursuant to his irrevocable undertaking dated 28 October 2020

ii)    Exercise of nil-cost options awarded under the KAZ Minerals PLC Long Term Incentive Plan 2017 and acquisition of Shares.

iii)   Exercise of nil-cost options awarded under the KAZ Minerals PLC Deferred Share Bonus Plan 2017 and acquisition of Shares.

iv)   Acceptance of Final Increased Offer by Nova Resources B.V. in respect of the Shares acquired under (i) and (ii)

v)   Acceptance of Final Increased Offer by Nova Resources B.V. in respect of Shares held under the KAZ Minerals PLC UK Share Incentive Plan 2010

 

Details regarding the Long Term Incentive Plan (including performance conditions), Deferred Share Bonus Plan and UK Share Incentive Plan are set out in the Company's Annual Report and Accounts.

 

c)

Price(s) and volume(s)

Price(s)

Volume(s)

i)    850p per Share

ii)    Nil

iii)   Nil

iv)   850p per Share

v)   850p per Share

 

669,140

278,629

118,328

A total of 396,597

7,096

 

 

 

d)

Aggregated information

 

- Aggregated volume

- Price

 

Single transactions

e)

Date of the transaction

 

(i)

9 April 2021

(ii), (iii), (iv) and (v)

12 April 2021

 

 

 

f)

Place of the transaction

 

Outside a trading venue

 

 

1

Details of the person discharging managerial responsibilities/person closely associated

 

a)

Name

John Hadfield

2

Reason for the notification

 

a)

Position/status

PDMR

b)

Initial notification /Amendment

 

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

Name

 

KAZ Minerals PLC

b)

LEI

 

2138001H9E453FQRFY56

 

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

 

a)

Description of the financial instrument, type of instrument

Identification code

 

Ordinary shares of 20 pence each ('Shares')

 

 

GB00B0HZPV38

b)

Nature of the transaction

(i)   Exercise of nil-cost options awarded under the KAZ Minerals PLC Long Term Incentive Plan 2017 and acquisition of Shares;

(ii)   Exercise of nil-cost options awarded under the KAZ Minerals PLC Deferred Share Bonus Plan 2017 and acquisition of Shares; and

(iii)  Acceptance of Final Increased Offer by Nova Resources B.V. in respect of the acquired Shares pursuant to the above exercises.

 

Details regarding the Long Term Incentive Plan (including performance conditions) and Deferred Share Bonus Plan are set out in the Company's Annual Report and Accounts.

 

c)

Price(s) and volume(s)

Price(s)

Volume(s)

(i)         Nil

(ii)         Nil

(iii)        850p per Share

 

15,248

17,315

A total of 32,563

 

 

d)

Aggregated information

 

- Aggregated volume

- Price

 

Single transactions

e)

Date of the transaction

 

12 April 2021

f)

Place of the transaction

 

Outside a trading venue

 

Susanna Freeman

Company Secretary

+44 (0)20 7901 7800

12 April 2021

 

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