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Centamin Plc Remuneration Information 2018

Jun 5, 2018

6270_dirs_2018-06-05_77a9c0f0-9d2e-4d36-9d45-824e37bb98c0.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 3480Q

Centamin PLC

05 June 2018

For immediate release 5 June 2018

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

(LSE:CEY, TSX:CEE)

Vested Awards and PDMR Dealing Notification

The relevant notifications set out below are provided in accordance with the requirements of Article 19 of the EU Market Abuse Regulation.

Details of the vested awards can be found in the Company's 2017 Annual Report and Accounts.

For more information, please visit the website at www.centamin.com or contact:

Centamin plc

Andrew Pardey, Chief Executive Officer

Alexandra Carse, Investor Relations

+44 (0) 7700 713 738

[email protected]
Buchanan Communications

Bobby Morse

Chris Judd

+ 44 (0) 20 7466 5000

[email protected]

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Andrew Pardey

2

Reason for the notification

a)

Position/status

Director

b)

Initial notification/Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Centamin plc

b)

LEI

LEI 213800PDI9G7OUKLPV84

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares

ISIN JE00B5TT1872

b)

Nature of the transaction

Vested awards that were granted in June 2015 under the terms of the Company's Performance Share Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
Nil 900,000

d)

Aggregated information

- Aggregated volume
- Price

900,000 CEY shares

Nil

e)

Date of the transaction

2018-06-04

f)

Place of the transaction

Outside a trading venue

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Youssef El-Raghy

2

Reason for the notification

a)

Position/status

General Manager - Egyptian Operations

b)

Initial notification/Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Centamin plc

b)

LEI

LEI 213800PDI9G7OUKLPV84

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares

ISIN JE00B5TT1872

b)

Nature of the transaction

Vested awards that were granted in June 2015 under the terms of the Company's Performance Share Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
Nil 200,000

d)

Aggregated information

- Aggregated volume
- Price

200,000 CEY shares

Nil

e)

Date of the transaction

2018-06-04

f)

Place of the transaction

Outside a trading venue

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Youssef El-Raghy

2

Reason for the notification

a)

Position/status

General Manager - Egyptian Operations

b)

Initial notification/Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Centamin plc

b)

LEI

LEI 213800PDI9G7OUKLPV84

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares

ISIN JE00B5TT1872

b)

Nature of the transaction

Disposal of shares

c)

Price(s) and volume(s)

Price(s) Volume(s)
£1.2635 45,091

d)

Aggregated information

- Aggregated volume
- Price

45,091 CEY shares

£1.2635

e)

Date of the transaction

2018-06-04

f)

Place of the transaction

London Stock Exchange

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

END

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