For immediate release
03 January 2012
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
Mark Bankes - Director
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 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 Mark Bankes
6. Description of shares (including class)
Fully paid ordinary shares in Centamin plc
7. Name of registered shareholder
Mark Bankes
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
82.1p
11. Date and place of transaction
30 December 2011 - London Stock Exchange
12. Date issuer informed of transaction
31 December 2011
Following this transaction, Mr. Bankes and his connected persons have a beneficial interest of 60,000 ordinary shares, representing 0.005% of the issued ordinary share capital of the Company.
For Centamin plc
Heidi Brown
Company Secretary
03 January 2012
For more information, please contact:
Centamin plc Chris Aujard, Company Secretary (chris.aujard@centamin.com) Katharine Sutton, Head of Investor Relations (katharine.sutton@centamin.com) +44 (0) 20 7569 1670
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Buchanan Bobby Morse Gabriella Clinkard +44 (0) 20 7466 5000
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