KAZ Minerals PLC Director/PDMR Shareholding (1816V)
April 12 2021 - 8:30AM
UK Regulatory
TIDMKAZ
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 Initial notification
/Amendment
------------------------------ ------------------------------------------------
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 Ordinary shares of 20 pence each ('Shares')
the financial instrument,
type of instrument
Identification GB00B0HZPV38
code
---------------------------- --------------------------------------------------
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 Single transaction
- Aggregated volume
- Price
---------------------------- --------------------------------------------------
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 Initial notification
/Amendment
------------------------------ ------------------------------------------------
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 Ordinary shares of 20 pence each ('Shares')
the financial instrument,
type of instrument
Identification GB00B0HZPV38
code
---------------------------- --------------------------------------------------
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 Single transaction
- Aggregated volume
- Price
---------------------------- --------------------------------------------------
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 Initial notification
/Amendment
------------------------------ ------------------------------------------------
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 Ordinary shares of 20 pence each ('Shares')
the financial instrument,
type of instrument
Identification GB00B0HZPV38
code
---------------------------- --------------------------------------------------
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 Single transaction
- Aggregated volume
- Price
---------------------------- --------------------------------------------------
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 Initial notification
/Amendment
------------------------------ --------------------------------------------
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 Ordinary shares of 20 pence each ('Shares')
the financial instrument,
type of instrument
Identification GB00B0HZPV38
code
---------------------------- ----------------------------------------------
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 Single transaction
- Aggregated volume
- Price
---------------------------- ----------------------------------------------
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 Initial notification
/Amendment
------------------------------ --------------------------------------------
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 Ordinary shares of 20 pence each ('Shares')
the financial instrument,
type of instrument
Identification GB00B0HZPV38
code
---------------------------- ----------------------------------------------
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 Single transaction
- Aggregated volume
- Price
---------------------------- ----------------------------------------------
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 Initial notification
/Amendment
------------------------------ -----------------------------------------------
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 Ordinary shares of 20 pence each ('Shares')
the financial instrument,
type of instrument
Identification GB00B0HZPV38
code
---------------------------- -------------------------------------------------
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 669,140
ii) Nil 278,629
iii) Nil 118,328
iv) 850p per Share A total of
396,597
v) 850p per Share 7,096
------------
---------------------------- -------------------------------------------------
d) Aggregated information Single transactions
- Aggregated volume
- Price
---------------------------- -------------------------------------------------
e) Date of the transaction (i) 9 April 2021
(ii), (iii), (iv) 12 April 2021
and (v)
--------------
---------------------------- -------------------------------------------------
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 Initial notification
/Amendment
------------------------------ --------------------------------------------
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 Ordinary shares of 20 pence each ('Shares')
the financial instrument,
type of instrument
Identification GB00B0HZPV38
code
---------------------------- ----------------------------------------------
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 15,248
(ii) Nil 17,315
(iii) 850p per Share A total of
32,563
------------
---------------------------- ----------------------------------------------
d) Aggregated information Single transactions
- Aggregated volume
- Price
---------------------------- ----------------------------------------------
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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END
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