Centamin plc ("Centamin" or "the Company")
(LSE:CEY, TSX:CEE)
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
1. Name of the issuer
Centamin 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 LR 9.8.6R(1); or
(iii) 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
Trevor Schultz - Executive Director of Operations
4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
Notification relates Trevor Schultz, 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 Trevor Schultz
6. Description of shares (including class)
Fully paid ordinary shares in Centamin plc
7. Name of registered shareholder
Trevor S Schultz
8. State the nature of the transaction
Purchase of 30,000 fully paid ordinary shares in Centamin plc
9. Percentage of issued class acquired
0.003%
10. Price per share
72.5p
11. Date and place of transaction
21 August 2012 - London Stock Exchange
12. Date issuer informed of transaction
22 August 2012
Following this transaction, Mr. Schultz and his connected persons have a beneficial interest of 1,030,000 ordinary shares (1,000,000 of which were issued under the Company's Executive Director Loan Funded Share Plan), representing 0.094% of the issued ordinary share capital of the Company.
For Centamin plc
Heidi Brown
Company Secretary
22 August 2012