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RNS Number : 0204N
First Quantum Minerals Ld
22 July 2014
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 the shares of theissuer 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 black capital letters.
1. Name of the issuer First Quantum Minerals LTD. 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) 2(i)
3. Name of person discharging managerial responsibilities / director See schedule attached 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director names in 3 and identify the connected person N/A
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 interest1 Holding 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares Common shares of no par value
7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them See schedule attached 8. State the nature of the transaction Vesting of Restricted Stock Units and awarding of Performance Stock Units pursuant to the Company's Long Term Incentive Plan
9. Number of shares, debentures or financial instruments relating to shares acquired See schedule attached 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) See schedule attached
11. Number of shares, debentures or financial instruments relating to shares disposed See schedule attached 12. Percentage of issued class disposed (treasury shares of that class should not be taken in account when calculating percentage) See schedule attached
13. Price per share or value of transaction RSU vesting CAD $22.82PSU grant CAD $21.89 14. Date and place of transaction July 18, 2014 Vancouver
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) See schedule attached 16. Date issuer informed of transaction July 21, 2014
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
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 fixed at the time of exercise 22. Total number of shares or debentures over which options held following notification
23. Any additional information N/A 24. Name of contact and telephone number for queries Tiana Johnson
Assistant Corporate Secretary
(+44) 207 291 6630
Name and signature of duly authorized officer of issuer responsible for making notification
Christopher Lemon, General Counsel and Corporate SecretaryDate of notification July 22, 2014
Box 3 Box 9 Box 9 Box 11 Box 10 & 12 Box 15 Box 15
Name of Director / PDMR 2014 Performance Stock Units Granted Common Shares (acquired from vested RSUs) Vested Restricted % of issued capital Total common shares held % of issued capital
Stock Units
Directors/PDMRs
Philip Pascall 121,888 Nil Nil <0.01% 5,772,725 1%
Martin Rowley 66,248 Nil Nil <0.01% 665,005 0.1%
Clive Newall 41,488 Nil Nil <0.01% 2,750,692 0.46%
Hannes Meyer 35,267 *6,175 11,651 <0.01% 6,175 <0.1%
Christopher Lemon 20,932 2,295 2,295 <0.01% 55,425 <0.1%
Michael Hanley 0 5,000 5,000 <0.01% 21,000 <0.1%
Issued Capital: 590,836,559
* Net Vested After Tax Deduction
This information is provided by RNS
The company news service from the London Stock Exchange