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REG - First Quantum Min Ld - Director/PDMR Shareholding <Origin Href="QuoteRef">FM.TO</Origin>

RNS Number : 1252U
First Quantum Minerals Ld
04 April 2016

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 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 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

DEFERRED SHARE UNITS

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

Grant of Deferred Share Units pursuant to the Company's Deferred Share Unit Plan for Independent Directors of FQML



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

N/A

12.

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

N/A

13.

Price per share or value of transaction

CAD $6.485

14.

Date and place of transaction

MARCH 31, 2016 - 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

APRIL 4, 2016

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 Joannou
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 Secretary

Date of notification April 4, 2016


Box 3

Box 9

Box 10

Box 7 & 15

Box 15

Name of Director / PDMR

Deferred Share Units

% of issued capital

Total common shares held

% of issued capital






Directors





A. Adams

2,250.69

<0.1%

75,000

<0.1%

R. Harding

2,250.69

<0.1%

17,601.50

<0.1%

M. Schady

9,252.85

<0.1%

0

<0.1%






Issued Capital: 681,963,257


This information is provided by RNS
The company news service from the London Stock Exchange
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