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Centamin Plc Director's Dealing 2013

Apr 10, 2013

6270_dirs_2013-04-10_3c27109a-2016-441a-a25e-b538cf9cb384.html

Director's Dealing

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RNS Number : 0216C

Centamin PLC

10 April 2013

Centamin plc ("Centamin" or "the Company") (LSE:CEY, TSX:CEE)

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

1.            Name of the issuer

Centamin plc

2.            State whether the notification relates to

(i)  a transaction notified in accordance with DTR 3.1.2R; or

(ii) a disclosure made in accordance with LR 9.8.6R(1); or

(iii) a disclosure made in accordance with section 793 of the Companies Act 2006

Notification relates to a transaction notified in accordance with DTR 3.1.2R

3.            Name of person discharging managerial responsibilities

Josef El-Raghy - Chairman and CEO

4.            State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

Notification relates to El-Raghy Kriewaldt Pty Ltd, a person connected with a person discharging managerial responsibilities

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 is in respect of Josef El-Raghy

6.            Description of shares (including class)

Fully paid ordinary shares in Centamin plc

7.            Name of registered shareholder

El-Raghy Kriewaldt Pty Ltd

8.            State the nature of the transaction

Purchase of 500,000 fully paid ordinary shares in Centamin plc

9.           Percentage of issued class acquired

0.05%

10.         Price per share

47.8p

11.          Date and place of transaction

10 April 2013 - London Stock Exchange

12.          Date issuer informed of transaction

10 April 2013

Following this transaction, Mr. El-Raghy's holdings and those of his connected persons in the share capital of the Company are as follows:

Registered Holder                                                                                               Number of ordinary shares

Nordana Pty Ltd                                                                    17,595,714

El-Raghy Kriewaldt Pty Ltd                                                                                 52,549,372

S & M El-Raghy                                                   350,000

Montana Realty Pty Ltd                                                            950,000

The total number of fully paid ordinary shares in which Josef El-Raghy and his connected persons have a beneficial interest is 71,445,086 representing 6.49% of the issued ordinary share capital of the Company.

For Centamin plc

Chris Aujard

General Counsel and Company Secretary

10 April 2013

This information is provided by RNS

The company news service from the London Stock Exchange

END

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