TIDMCEY

RNS Number : 7392N

Centamin Egypt Limited

06 September 2011

Centamin Egypt Limited ("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 Egypt Limited

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

Mark Bankes- Director

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 does not relate to 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 Mark Bankes

6. Description of shares (including class)

Fully paid ordinary shares in Centamin Egypt Limited

7. Name of registered shareholder

Mark Bankes

8. State the nature of the transaction

Purchase of 30,000 fully paid ordinary shares in Centamin Egypt Limited

9. Percentage of issued class acquired

0.003%

10. Price per share

105.40p

11. Date and place of transaction

5 September 2011 - London

12. Date issuer informed of transaction

5 September 2011

Following this transaction, Mr. Bankes' and his connected persons has a beneficial interest of 30,000 ordinary shares, representing 0.003% of the issued ordinary share capital of the Company

For Centamin Egypt Limited

Chris Aujard

Company Secretary

6 September 2011

For more information, please contact:

 
 Centamin Egypt Limited   Buchanan Communications Limited 
  + 61 (8) 9316 2640               + 44 (0) 207 7466 5000 
  Heidi Brown                                 Bobby Morse 
  www.centamin.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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