Majedie Investments PLC
Director/PDMR Shareholding
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
This form is intended for use by an issuer to make a RIS notification required
by DR3.1.4R(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 be in block capital letters.
1. Name of Issuer
MAJEDIE INVESTMENTSPLC
2. State whether the notification related to
i. a transaction notified in accordance with DR 3.1.4R(1); or
ii. a disclosure made in accordance with LR 9.8.6r; or
iii. a disclosure made in accordance with section 793 of the Companies
Act (2006)
TRANSACTION RELATESTO (i)DIRECTOR
3. Name of person discharging managerial responsibilities/director
ANDREW ADCOCK
4. State whether notification related to a person connected with a person
discharging managerial responsibilities/director name in 3 and identify
the connected person
NO
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.
BENEFICIAL
6. Description of shares (including class) , debentures or derivatives or
financial instruments relating to shares
ORDINARY SHARES OF 10p
7. Name of registered shareholder(s), and if more than one, the number of
shares held by each of them
JAMES HAY PENSION TRUSTEES LIMITED
8. State the nature of the transaction
PURCHASE BY DIRECTOR
9. Number of Shares, debentures or financial instruments relating to
shares acquired
30,000
10. Percentage or issued class acquired (treasury shares of that class
should not be taken into account when calculating percentage)
0.057%
11. Number of shares, debentures or financial instruments relating to
shares disposed
N/A
12. Percentage of issued class disposed (treasury shares should not be
taken into account when calculating percentage)
N/A
13. Price per shares or value of transaction
£2.05per share
14. Date and place of Transaction
15JANUARY 2014, LONDON
15. Total holding following notification and total percentage holding
following notification (any treasury shares should not be taken in
account when calculating percentage)
50,000 SHARES, 0.095%
16. Date issuer informed of transmission
15JANUARY 2014
If the person discharging managerial responsibility has been granted
options by the issuer complete the following boxes
17. Date of Grant
N/A
18. Period during which or date on which it can be exercised
N/A
19. Total amount paid (if any) for grant of the option
N/A
20. Description of shares or debentures involved (class and number)
N/A
21. Exercise price (if fixed at time of grant) or indication that price is
to be fixed at time of exercise
N/A
22. Total number of shares or debentures over which options are held
following notification
N/A
23. Any additional information
N/A
24. Name of contact and telephone number for queries
Ian Smith, for and on behalf of Capital Sinclair Henderson Limited,
Secretary
DATE OF NOTIFICATION:
distributed by
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