FXPO Ferrexpo Plc

TIDMFXPO

RNS Number : 7508R

Ferrexpo PLC

30 June 2015

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

Persons Discharging Managerial Responsibility

Mr Nikolay Goroshko

Mr Nikolay Kladiev

Mr Viktor Lotous

Mr Jason Keys

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

Wealth Nominees Limited.

8. State the nature of the transaction

Acquisition of an interest in Ordinary Shares pursuant to awards approved by the Remuneration Committee of the Company (see 23 below).

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

On behalf of:

Persons Discharging Managerial Responsibility

   Nikolay Goroshko        7,500 Ordinary Shares 
   Nikolay Kladiev            7,500 Ordinary Shares 
   Viktor Lotous              25,000 Ordinary Shares 
   Jason Keys                 50,000 Ordinary Shares 
   Total                          90,000   Ordinary Shares 

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

On behalf of:

Persons Discharging Managerial Responsibility

   Nikolay Goroshko         0.0013% 
   Nikolay Kladiev             0.0013% 
   Viktor Lotous                 0.0042% 
   Jason Keys                   0.0085% 

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

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

Awards are made at nil cost.

14. Date and place of transaction

30 June 2015. 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)

 
                     Beneficially   Percentage of   Conditional     Percentage of 
                      held shares    issued share    share awards    issued share 
                                     capital                         capital 
------------------  -------------  --------------  --------------  -------------- 
 Nikolay Goroshko    90,669         0.0154%         52,500          0.0089% 
------------------  -------------  --------------  --------------  -------------- 
 Nikolay Kladiev     63,915         0.0109%         52,500          0.0089% 
------------------  -------------  --------------  --------------  -------------- 
 Viktor Lotous       136,256        0.0231%         185,000         0.0314% 
------------------  -------------  --------------  --------------  -------------- 
 Jason Keys          100,091        0.0170%         310,000         0.0527% 
------------------  -------------  --------------  --------------  -------------- 
 

16. Date issuer informed of transaction

30 June 2015

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

These nil-cost share awards will vest on 30 June 2016, subject to continued employment and satisfactory personal performance.

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

30 June 2015

END

This information is provided by RNS

The company news service from the London Stock Exchange

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