Pierre Perrin-Monlouis Dernière mise à jour: 20 octobre 2021
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
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. Name of registered shareholder
K.B. (C.I.) Nominees Limited
7. Description of shares (including class)
Ordinary shares of US$0.50 each (“shares”) in Xstrata plc
8. State the nature of the transaction
(i) Grant of 144,141 share options under the Xstrata Long Term Incentive Plan at an option price of £10.3086 per share, exercisable between 18 February 2013 and 18 February 2020.
(ii) Grant of 43,242 shares under the Xstrata Long Term Incentive Plan vesting on 18 February 2013.
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 31,569 shares under the Xstrata Executive Committee Bonus Plan, deferred until 18 February 2011.
9. Date of grants
18 February 2010.
10. Date issuer informed of transaction
18 February 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
Email
[email protected]
Email
[email protected]
www.xstrata.com
Name of duly authorised officer of issuer responsible for making notification
Richard P Elliston
Date of Notification
19 February 2010
END