Directors' Dealings

RNS Number : 7330I

Centamin Egypt Limited

17 March 2010

 



Centamin Egypt Limited ("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 Egypt Limited

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 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 

Herbert Stuart Bottomley - Director

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

Notification does not relate to a person connected with a person discharging managerial responsibilities

5.             Description of shares (including class)

Fully paid ordinary shares in Centamin Egypt Limited

6.             Name of registered shareholder

H S Bottomley Pension Fund

7.             State the nature of the transaction

Sale of 150,000 fully paid ordinary shares in Centamin Egypt Limited

8.             Price per share

GBP 1.249396

9.             Date of sale and place of transaction

16 March 2010 - London

10.          Date issuer informed of transaction

17 March 2010

Following this transaction, Mr Bottomley's holdings and those of his connected persons in the share capital of the Company are as follows:-

Registered holder	Number of ordinary shares
H S Bottomley	500,000 Fully Paid Ordinary Shares
Mrs Hanna Bottomley	150,000 Fully Paid Ordinary Shares
H S Bottomley Pension Fund	2,000,000 Fully Paid Ordinary Shares

The total fully paid ordinary shares in which Mr Stuart Bottomley has a beneficial interest is 2,650,000 representing 0.26% of the issued ordinary share capital of the Company.

For Centamin Egypt Limited

Heidi Brown

Company Secretary

17 March 2010

For more information, please contact:

Centamin Egypt Limited  + 61 (8) 9316 2640  Josef El-Raghy / Heidi Brown  www.centamin.com

Buchanan Communications Limited + 44 (0) 207 7466 5000 Bobby Morse Katharine Sutton

 

END

 

 

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