Director/PDMR Shareholding
Ferrexpo PLC
01 April 2008
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)
This Notification relates to transactions notified in accordance with (i), DR
3.1.4R(1)(a).
3. Name of persons discharging managerial responsibilities/director
Directors
Mr Oliver Baring
Mr Wolfram Kuoni
Mr Lucio Genovese
Persons Discharging Managerial Responsibility
Mr Simon Wandke
Mr David Webster
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/directors 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 person
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 on behalf of Appleby Trust (Jersey) Limited as
Trustee for the Ferrexpo AG Employee Benefit Trust.
8 State the nature of the transaction
Disposal of beneficial interest in shares retained by Appleby Trust (Jersey)
Limited on behalf of the Ferrexpo AG Employee Benefit Trust (the 'Trust') under
the terms of the trust deed of the Trust in order to settle tax and social
security liabilities on behalf of beneficiaries, including the persons
discharging managerial responsibility and directors named above.
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
On behalf of:
Oliver Baring - 4,944
Lucio Genovese - 4,691
Wolfram Kuoni - 4,691
Simon Wandke - 12,475
David Webster - 19,457
Total - 46,258
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
On behalf of:
Oliver Baring - 0.0008%
Lucio Genovese - 0.0008%
Wolfram Kuoni - 0.0008%
Simon Wandke - 0.0020%
David Webster - 0.0032%
13. Price per share or value of transaction
In the case of Mr Oliver Baring, 242 pence and in the case of Messrs Genovese,
Kuoni, Wandke and Webster, 185 pence.
14. Date and place of transaction
In the case of Mr Oliver Baring, 17 December 2007 and in the case of Messrs
Genovese, Kuoni, Wandke and Webster, 13 July 2007. All transactions took place
in Jersey, Channel Islands.
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
Holding Percentage
Oliver Baring - 19,176 0.0031%
Lucio Genovese - 313,659 0.0511%
Wolfram Kuoni - 27,945 0.0046%
Simon Wandke - 184,498 0.0301%
David Webster - 183,577 0.0299%
16. Date issuer informed of transaction
31 March 2008
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
The directors and PDMRs concerned were only recently made aware of these changes
in their beneficial holdings, and they each notified the respective changes to
Ferrexpo plc on 31 March 2008, being the earliest opportunity for them to do so.
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
1 April 2008
END
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