First Quantum Minerals Ld Director/PDMR Shareholding (1252U)
04 April 2016 - 6:04PM
UK Regulatory
TIDMFQM
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.
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
Name of the issuer
(iii) both (i) and
(ii)
First Quantum Minerals
1. LTD. 2. 2(i)
--- ----------------------------- --- ---------------------------
State whether notification
relates to a person
connected with a person
Name of person discharging discharging managerial
managerial responsibilities responsibilities/director
/ director names in 3 and identify
the connected person
3. SEE SCHEDULE ATTACHED 4. N/A
--- ----------------------------- --- ---------------------------
Indicate whether the
notification is in Description of shares
respect of a holding (including class),
of the person referred debentures or derivatives
to in 3 or 4 above or financial instruments
or in respect of a relating to shares
non-beneficial interest(1)
5. HOLDING 6. DEFERRED SHARE UNITS
--- ----------------------------- --- ---------------------------
State the nature of
the transaction
Name of registered
shareholders(s) and, Grant of Deferred
if more than one, Share Units pursuant
the number of shares to the Company's Deferred
held by each of them Share Unit Plan for
Independent Directors
7. SEE SCHEDULE ATTACHED 8. of FQML
--- ----------------------------- --- ---------------------------
Percentage of issued
Number of shares, class acquired (treasury
debentures or financial shares of that class
instruments relating should not be taken
to shares acquired into account when
calculating percentage)
9. SEE SCHEDULE ATTACHED 10. SEE SCHEDULE ATTACHED
---- ------------------------- ---- -----------------------------
Percentage of issued
Number of shares, class disposed (treasury
debentures or financial shares of that class
instruments relating should not be taken
to shares disposed in account when calculating
percentage)
11. N/A 12. N/A
---- ------------------------- ---- -----------------------------
Price per share or Date and place of
value of transaction transaction
13. CAD $6.485 14. MARCH 31, 2016 - VANCOUVER
---- ------------------------- ---- -----------------------------
Total holding following
notification and total
percentage holding
following notification Date issuer informed
(any treasury shares of transaction
should not be taken
into account when
calculating percentage)
15. SEE SCHEDULE ATTACHED 16. APRIL 4, 2016
---- ------------------------- ---- -----------------------------
If a person discharging managerial responsibilities has been
granted options by the issuer complete the following boxes
Date of grant Period during which
or date on which it
17. N/A 18. can be exercised
--------- ------------------------------------------------------- -------- --------------------------
Total amount paid Description of shares
(if any) for grant or debentures involved
19. of the option 20. (class and number)
--------- ------------------------------------------------------- -------- --------------------------
Exercise price (if
fixed at time of grant) Total number of shares
or indication that or debentures over
price is to fixed which options held
21. at the time of exercise 22. following notification
--------- ------------------------------------------------------- -------- --------------------------
Name of contact and
telephone number for
queries
Tiana Joannou
Any additional information Assistant Corporate
Secretary
23. N/A 24. (+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 7 &
Box 3 Box 9 Box 10 15 Box 15
Total common
Name of Director Deferred % of issued shares % of issued
/ PDMR Share Units capital held 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
END
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