Director/PDMR Shareholding

Ferrexpo PLC
15 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 both (i)
and (ii)

3. Name of person discharging managerial responsibilities/director

OLIVER ALEXANDER GUY BARING

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

ROY NOMINEES LTD

8 State the nature of the transaction

ACQUISITION

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

10,000 ORDINARY SHARES

12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)

0.0016%

13. Price per share or value of transaction

349.15 PENCE PER SHARE

14. Date and place of transaction

15 APRIL 2008

15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)

22,060 ORDINARY SHARES OF WHICH 12,060 ORDINARY SHARES WHICH WILL VEST ON 1
DECEMBER 2008 SUBJECT TO MR BARING REMAINING A DIRECTOR OF THE FERREXPO GROUP -
0.0036%

16. Date issuer informed of transaction

15 APRIL 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

N/A

24. Name of contact and telephone number for queries

Mr Chris Stamp - [phone]

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

15 APRIL 2008

END



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