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 DTR 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 DTR 3.1.4R(1)(a); or
(ii) DTR 3.1.4(R)(1)(c) a disclosure made in accordance with section 793 of the Companies Act 2006; or
(iii) both (i) and (ii)
THE NOTIFICATION RELATES TO A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.4R(1)(a)
3. Name of persons discharging managerial responsibilities/director
MR JOHN NORMAN DAWE
MR SIMON CHARLES WANDKE
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 ONLY RELATES TO PERSONS NAMED IN 3.
5. Indicate whether the notification is in respect of a holding of the persons referred to in 3 or 4 above or in respect of a non-beneficial interest
NOTIFICATION ONLY RELATES TO PERSONS 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
GREENWOOD NOMINEES LIMITED
8 State the nature of the transaction
DISPOSAL OF BENEFICIAL INTEREST IN ORDINARY SHARES
9. Number of shares, debentures or financial instruments relating to shares acquired
N/A
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
N/A
11. Number of shares, debentures or financial instruments relating to shares disposed
JOHN NORMAN DAWE 7,972 ORDINARY SHARES
SIMON CHARLES WANDKE 48,000 ORDINARY SHARES
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
JOHN NORMAN DAWE 0.0014%
SIMON CHARLES WANDKE 0.0082%
13. Price per share or value of transaction
60.25 pence in respect of 7,972 shares sold by John Norman Dawe
61.00 pence in respect of 48,000 shares sold by Simon Charles Wandke
14. Date and place of transaction
08 APRIL 2009, LONDON
15. Total holdings following notification and total percentage holdings following notification (any treasury shares should not be taken into account when calculating percentage)
JOHN NORMAN DAWE - 25,000 ORDINARY SHARES - 0.0042%
SIMON CHARLES WANDKE - 141,289 ORDINARY SHARES - 0.0240%
16. Date issuer informed of transaction
9 APRIL 2009
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 DAVID LEONARD - +44 (0) 20 7389 8300
Name and signature of duly authorised officer of issuer responsible for making notification
MR DAVID LEONARD - COMPANY SECRETARY FERREXPO PLC
Date of notification
09 APRIL 2009
END