TIDMCEY

RNS Number : 7732T

Centamin Egypt Limited

12 December 2011

 
 For immediate release   12 December 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

Trevor Schultz - 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 relates Trevor Schultz, 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 to Trevor Schultz

   6.             Description of shares (including class)

Fully paid ordinary shares in Centamin Egypt Limited

   7.             Name of registered shareholder

Trevor Stanley Schultz

   8.             State the nature of the transaction

Sale of 100,000 fully paid ordinary shares in Centamin Egypt Limited

   9.             Percentage of issued class acquired/sold

0.01%

   10.          Price per share

91.3p

   11.          Date and place of transaction

09 December 2011 - London Stock Exchange

   12.          Date issuer informed of transaction

09 December 2011

Following this transaction, Mr. Schultz's holdings and those of his connected persons in the share capital of the Company are as follows:

 
  Registered holder                              Number of ordinary 
                                                  shares 
 Trevor Stanley Schultz 
  (shares issued under the Executive Director 
  Loan Funded Share Plan)                        1,000,000

The total fully paid ordinary shares in which Trevor Schultz and his connected persons have a beneficial interest is 1,000,000 representing 0.09% of the issued ordinary share capital of the Company.

For Centamin Egypt Limited

Heidi Brown

Company Secretary

12 December 2011

For more information, please contact:

 
 Centamin Egypt Limited           Buchanan 
  Katharine Sutton                 Bobby Morse 
  + 44 (0) 20 7569 1670            + 44 (0) 20 7466 5000 
  katharine.sutton@centamin.com 
  www.centamin.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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