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Centamin Plc Director's Dealing 2014

Jun 5, 2014

6270_dirs_2014-06-05_7be77632-5f63-4c01-8f4e-81afe4fbd01e.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 9526I

Centamin PLC

05 June 2014

For immediate release 05 June 2014

Centamin plc ("Centamin" or "the Company")

(LSE:CEY, TSX:CEE)

PDMR Dealing Notice

Centamin notes, in accordance with DTR 3.1.4R that it has been informed under DTR 3.1.2R that the following persons discharging managerial responsibility accepted share awards granted to them in the Company pursuant to the Company's Deferred Bonus Share Plan (the "DBSP") on 4 June 2014:

Name: DBSP awards granted on 4 June 2014: Deemed Grant Price per share: Total shares held in the Company (including all awards held under the DBSP): Percentage interest holding in the Company:
Pierre Louw 400,000 awards 62 pence 2,137,500 0.19%
Andrew Pardey 400,000 awards 62 pence 2,185,000 0.19%
Youssef El-Raghy 170,000 awards 62 pence 637,414 0.06%

Centamin notes further that, as reported in the 2013 Directors' Remuneration Report, the awards granted to Mr Schultz under the terms of the Company's Executive Director Loan Funded Share Plan 2011 (the "Plan") did not meet the performance criteria and were subsequently forfeited under the terms of the Plan.  The total shareholding for Mr Schultz is 30,000 ordinary shares.

For more information please contact:

Centamin plc

Josef El-Raghy, Chairman

Andy Davidson, Head of Business Development and Investor Relations

([email protected])

+44 (0) 1534 828708
Buchanan

Bobby Morse

Gordon Poole

Gabriella Clinkard

+ 44 (0) 20 7466 5000

This information is provided by RNS

The company news service from the London Stock Exchange

END

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