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

Oleg Novachuk

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 the

Ordinary shares of 20 pence each ('Shares')

financial instrument, type

of instrument

Identification code

GB00B0HZPV38

b)

Nature of the transaction

Award of nil-cost options over KAZ Minerals PLC Shares

pursuant to the KAZ Minerals PLC 2017 Long Term Incentive

Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

287,634

d)

Aggregated information

Single transaction

- Aggregated volume

- Price

e)

Date of the transaction

2 March 2020

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 the

Ordinary shares of 20 pence each ('Shares')

financial instrument, type

of instrument

Identification code

GB00B0HZPV38

b)

Nature of the transaction

Award of nil-cost options over KAZ Minerals PLC Shares

pursuant to the KAZ Minerals PLC 2017 Long Term Incentive

Plan.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

291,330

d)

Aggregated information

Single transactions

- Aggregated volume

- Price

e)

Date of the transaction

2 March 2020

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 the

Ordinary shares of 20 pence each ('Shares')

financial instrument, type

of instrument

Identification code

GB00B0HZPV38

b)

Nature of the transaction

Award of nil-cost options over KAZ Minerals PLC Shares

pursuant to the KAZ Minerals PLC 2017 Long Term Incentive

Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

28,561

d)

Aggregated information

Single transaction

- Aggregated volume

- Price

e)

Date of the transaction

2 March 2020

f)

Place of the transaction

Outside a trading venue

Susanna Freeman Company Secretary +44 (0)20 7901 7800 2 March 2020

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KAZ Minerals plc published this content on 03 March 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 March 2020 20:53:04 UTC