Director/PDMR Shareholding

Ferrexpo PLC 18 July 2007 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) (iii) both (i) and (ii)- (Note - only for director - PDMRS other than directors should be (i) only) THE NOTIFICATION RELATES TO A TRANSACTION NOTIFIED IN ACCORDANCE WITH BOTH (i) AND (ii) 3. Name of person discharging managerial responsibilities/director IHOR MITIUKOV 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person PERSON 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 PERSON 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 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them APPLEBY TRUST (JERSEY) LIMITED 8 State the nature of the transaction ACQUISITION OF INTEREST IN SHARES PURSUANT TO LISTING BONUS 9. Number of shares, debentures or financial instruments relating to shares acquired 32,636 OF WHICH 16,138 HAVE VESTED ON 11 JULY 2007 AND; 16,138 WILL VEST ON 15 JUNE 2008 SUBJECT TO MR MITIUKOV REMAINING A DIRECTOR 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.005 PER CENT 11. Number of shares, debentures or financial instruments relating to shares disposed 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 185 PENCE PER SHARE 14. Date and place of transaction 11 JULY 2007 - ZURICH SWITZERLAND 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 32,636 OF WHICH 16,138 HAVE VESTED AND; 16,138 WILL VEST ON 15 JUNE 2008 SUBJECT TO MR MITIUKOV REMAINING A DIRECTOR 16. Date issuer informed of transaction 17 JULY 2007 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 N/A 24. Name of contact and telephone number for queries Mr Chris Stamp - +44 (0)20 7389 8300 Name and signature of duly authorised officer of issuer responsible for making notification Mr Chris Stamp, authorised representative, Prism Cosec Ltd, Company Secretary, Ferrexpo plc Date of notification 17 JULY 2007 END This information is provided by RNS The company news service from the London Stock Exchange

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Ferrexpo (FXPO)
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