RNS Number : 4745L
  Ferrexpo PLC
  12 January 2009
   

    NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

    This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).

    (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes
1 to 16, 23 and 24.

    (2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8,
13, 14, 16, 23 and 24. 

    (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should
complete boxes 1 to 3 and 17 to 24. 

    (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture)
should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. 


    Please complete all relevant boxes in block capital letters.


    1. Name of the issuer

    FERREXPO PLC

    2. State whether the notification relates to 

    (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or

    (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or 

    (iii) both (i) and (ii)

    This Notification relates to transactions notified in accordance with (i), DR 3.1.4R(1)(a).

    3. Name of persons discharging managerial responsibilities/director

    Directors

    Mr Michael Abrahams 
    Mr Lucio Genovese
    Mr Wolfram Kuoni
    Mr Dennis McShane
    Mr Ihor Mitiukov

    Persons Discharging Managerial Responsibility

    Mr John Dawe
    Mr Nikolay Goroshko
    Mr Nikolay Kladiev
    Mr Viktor Lotous 
    Mr Simon Wandke
    Mr David Webster

    4. State whether notification relates to a person connected with a person discharging managerial responsibilities/directors named in 3
and identify the connected person

    Notification only relates to persons named in 3.

    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 only relates to persons named in 3.

    6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares

    Ordinary shares of 10 pence each in Ferrexpo plc ("Ordinary Shares").

    7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

    Greenwood Nominees Limited. 

    8 State the nature of the transaction

    Acquisition of beneficial interests in Ordinary Shares as a result of the trustee of the Ferrexpo Corporate Nominee Facility using the
dividend paid by Ferrexpo plc on 17 October 2008 to purchase Ordinary Shares on behalf of those directors and employees of Ferrexpo plc and
its subsidiary companies (including the persons discharging managerial responsibility and directors named above) who beneficially own
Ordinary Shares through the Corporate Nominee Facility. 

    9. Number of shares, debentures or financial instruments relating to shares acquired

    On behalf of:
    Michael Abrahams     -   1168 Ordinary Shares  
    Lucio Genovese       -    416 Ordinary Shares
    Wolfram Kuoni        -    416 Ordinary Shares  
    Dennis McShane       -   1870 Ordinary Shares
    Ihor Mitiukov        -    461 Ordinary Shares

    John Dawe            -    120 Ordinary Shares            
    Nikolay Goroshko     -    671 Ordinary Shares
    Nikolay Kladiev      -    310 Ordinary Shares
    Viktor Lotous        -    576 Ordinary Shares
    Simon Wandke         -    734 Ordinary Shares  
    David Webster        -    433 Ordinary Shares

    Total                -   7175 

    10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

    On behalf of:
    Michael Abrahams     -  0.00020%
    Lucio Genovese       -  0.00007%  
    Wolfram Kuoni        -  0.00007%
    Dennis McShane       -  0.00032%
    Ihor Mitiukov        -  0.00008%
    John Dawe            -  0.00002%
    Nikolay Goroshko     -  0.00011%
    Nikolay Kladiev      -  0.00005%
    Viktor Lotous        -  0.00010%
    Simon Wandke         -  0.00012%
    David Webster        -  0.00007% 

    11. Number of shares, debentures or financial instruments relating to shares disposed

    N/A

    12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 

    N/A

    13. Price per share or value of transaction

    �0.7275 

    14. Date and place of transaction

    17 October 2008. All transactions took place in Jersey, Channel Islands.

    15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken
into account when calculating percentage)

                                Holding            Percentage
                                or Interest        of issued
                                in Ordinary        share capital
                                Shares

    Michael Abrahams      -     258,634            0.0439%  
    Lucio Genovese        -     168,280            0.0286%
    Wolfram Kuoni         -      27,566            0.0047% 
    Dennis McShane        -     298,847            0.0508% 
    Ihor Mitiukov         -      30,527            0.0052% 

    John Dawe             -      32,972            0.0056% 
    Nikolay Goroshko      -      94,662            0.0161%
    Nikolay Kladiev       -      55,638            0.0095%
    Viktor Lotous         -     133,398            0.0227% 
    Simon Wandke          -     189,289            0.0322% 
    David Webster         -     196,323            0.0333% 

    16. Date issuer informed of transaction

    17 Oct 20008

    If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

    17 Date of grant

    N/A 

    18. Period during which or date on which it can be exercised

    N/A 

    19. Total amount paid (if any) for grant of the option

    N/A 

    20. Description of shares or debentures involved (class and number)

    N/A 

    21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

    N/A 

    22. Total number of shares or debentures over which options held following notification

    N/A 

    23. Any additional information

    -

    24. Name of contact and telephone number for queries

    Mr David Leonard - +44 (0)20 7389 8300

    Name and signature of duly authorised officer of issuer responsible for making notification

    Mr David Leonard - Company Secretary, Ferrexpo plc.

    Date of notification

    12 January 2009

    END

This information is provided by RNS
The company news service from the London Stock Exchange
 
  END 
 
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