Director/PDMR Shareholding

RNS Number : 8119B

Vesuvius plc

08 April 2013

This form is intended for use by an issuer to make a RIS notification required by DR 3.3

(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 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 should in block capital letters.

1.	Name of the issuer	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R; (ii) a disclosure made in accordance with LR 9.8.6 R(1), or; (iii) a disclosure made in accordance with section 793 of the Companies act (2006)
	Vesuvius plc		(i) and (ii)
3.	Name of person discharging managerial responsibilities/director Chris O'Shea	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
			In respect of Director named in 3, Chris O'Shea and Mrs Stacey O'Shea
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 In respect of Director named in 3, Chris O'Shea and Mrs Stacey O'Shea	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares
			Ordinary 10pence Shares
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them	8	State the nature of the transaction Purchase of shares
	Halifax Sharedealing Limited

9.	Number of shares, debentures or financial instruments relating to shares acquired 8304 /11805 / 3389 / 4423	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
	Ordinary 10pence Shares		0.01%
11.	Number of shares, debentures or financial instruments relating to shares disposed	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
	N/A		N/A
13.	Price per share or value of transaction 8304 @ £3.345 11805 @£3.331 3389 @ £3.37792 4423 @ £3.386	14.	Date and place of transaction 05 April 2013 05 April 2013 08 April 2013 08 April 2013 London

15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)	16.	Date issuer informed of transaction 08 April 2013
	27921 Ordinary 10p 0.01%

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17	Date of grant	18.	Period during which or date on which it can be exercised

19.	Total amount paid (if any) for grant of the option	20.	Description of shares or debentures involved (class and number)

21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise	22.	Total number of shares or debentures over which options held following notification

23.	Any additional information	24.	Name of contact and telephone number for queries Richard Malthouse, Company Secretary, Vesuvius plc, 0207 822 0000