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Centamin Plc Remuneration Information 2015

Jun 5, 2015

6270_dirs_2015-06-05_fea44564-a37e-42bd-83d3-63fa55fddeb2.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 4194P

Centamin PLC

05 June 2015

For immediate release 05 June 2015

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 ("PDMRs") accepted conditional awards granted to them pursuant to the terms of the Company's restricted share plan (the "Plan").  Centamin also notes that the PDMRs disposed of a proportion of their shareholding to cover their respective tax liabilities following the vesting of awards under the Deferred Bonus Share Plan ("DBSP").  Details of the awards granted and disposals are set out in the table below:

Name: Plan awards granted on 4 June 2015: Deemed market value of Plan awards: Disposal of Shares on 4 June 2015: Price of shares sold on

4 June 2015:
Total shares held in the Company (inc. remaining awards under the Plan and DBSP): Percentage interest holding in the Company:
Andrew Pardey (CEO) 900,000 £0.69 per share 116,200 £0.69 per share 2,968,800 0.26%
Pierre Louw

(CFO)
500,000 £0.69 per share 112,000 £0.69 per share 2,525,500 0.22%
Youssef El-Raghy

(GM)
200,000 £0.69 per share 56,781 £0.69 per share 780,633 0.07%

For more information please contact:

Centamin plc

Josef El-Raghy, Chairman

Andy Davidson, Head of Investor Relations

([email protected])

+44 (0) 1534 828708
Buchanan

Bobby Morse

Gordon Poole

+ 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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