RNS Number : 6382UFerrexpo PLC29 March 2023

FERREXPO PLC

dIRECTOR/PDMR SHAREHOLDING

Notification pursuant to the UK Market Abuse Regulation

1.

Details of the person discharging managerial responsibilities/ person closely associated

a)

Name

Jim North

2.

Reason for the notification

a)

Position/status

Director

b)

Initial notification/ Amendment

This is an initial notification

3.

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

a)

Name

Ferrexpo plc

b)

LEI

213800CEDKSNUTPAQZ41

4.

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

a)

Description of the financial instrument, type of instrument

Ordinary shares of GBP 0.10 each

Identification code

GB00B1XH2C03

b)

Nature of the transaction

Acceptance of an award granting a conditional interest in Ordinary Shares pursuant to an award approved by the Remuneration committee of the Company under the Ferrexpo Long Term Incentive Plan

 c)

Price(s) and volume(s)

Price(s)

Volume(s)

n/a: LTIP awards are made at nil cost

224,800

d)

Aggregated information

-    Aggregated volume

-    Price

Price(s)

Volume(s)

n/a: LTIP awards are made at nil cost

224,800

e)

Date of the transaction

2023-03-23 (UTC+1)

f)

Place of the transaction

Outside a trading venue

AND          

1.

Details of the person discharging managerial responsibilities/ person closely associated

a)

Name

Yaroslavna Blonska

2.

Reason for the notification

a)

Position/status

Senior Manager

b)

Initial notification/ Amendment

This is an initial notification

3.

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

a)

Name

Ferrexpo plc

b)

LEI

213800CEDKSNUTPAQZ41

4.

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

a)

Description of the financial instrument, type of instrument

Ordinary shares of GBP 0.10 each

Identification code

GB00B1XH2C03

b)

Nature of the transaction

Acceptance of an award granting a conditional interest in Ordinary Shares pursuant to an award approved by the Remuneration Committee of the Company under the Ferrexpo Long Term Incentive Plan

 c)

Price(s) and volume(s)

Price(s)

Volume(s)

n/a: LTIP awards are made at nil cost

30,700

d)

Aggregated information

-    Aggregated volume

-    Price

Price(s)

Volume(s)

n/a: LTIP awards are made at nil cost

30,700

e)

Date of the transaction

2023-03-23 (UTC+1)

f)

Place of the transaction

Outside a trading venue

AND

1.

Details of the person discharging managerial responsibilities/ person closely associated

a)

Name

Nikolay Kladiev

2.

Reason for the notification

a)

Position/status

Senior Manager

b)

Initial notification/ Amendment

This is an initial notification

3.

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

a)

Name

Ferrexpo plc

b)

LEI

213800CEDKSNUTPAQZ41

4.

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

a)

Description of the financial instrument, type of instrument

Ordinary shares of GBP 0.10 each

Identification code

GB00B1XH2C03

b)

Nature of the transaction

Acceptance of an award granting a conditional interest in Ordinary Shares pursuant to an award approved by the Remuneration Committee of the Company under the Ferrexpo Long Term Incentive Plan

 c)

Price(s) and volume(s)

Price(s)

Volume(s)

n/a: LTIP awards are made at nil cost

64,600

d)

Aggregated information

-    Aggregated volume

-    Price

Price(s)

Volume(s)

n/a: LTIP awards are made at nil cost

64,600

e)

Date of the transaction

2023-03-23 (UTC+1)

f)

Place of the transaction

Outside a trading venue

AND

1.

Details of the person discharging managerial responsibilities/ person closely associated

a)

Name

Viktor Lotous

2.

Reason for the notification

a)

Position/status

Senior Manager

b)

Initial notification/ Amendment

This is an initial notification

3.

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

a)

Name

Ferrexpo plc

b)

LEI

213800CEDKSNUTPAQZ41

4.

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

a)

Description of the financial instrument, type of instrument

Ordinary shares of GBP 0.10 each

Identification code

GB00B1XH2C03

b)

Nature of the transaction

Acceptance of an award granting a conditional interest in Ordinary Shares pursuant to an award approved by the Remuneration Committee of the Company under the Ferrexpo Long Term Incentive Plan

 c)

Price(s) and volume(s)

Price(s)

Volume(s)

n/a: LTIP awards are made at nil cost

29,200

d)

Aggregated information

-    Aggregated volume

-    Price

Price(s)

Volume(s)

n/a: LTIP awards are made at nil cost

29,200

e)

Date of the transaction

2023-03-23 (UTC+1)

f)

Place of the transaction

Outside a trading venue

AND

1.

Details of the person discharging managerial responsibilities/ person closely associated

a)

Name

Greg Nortje

2.

Reason for the notification

a)

Position/status

Senior Manager

b)

Initial notification/ Amendment

This is an initial notification

3.

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

a)

Name

Ferrexpo plc

b)

LEI

213800CEDKSNUTPAQZ41

4.

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

a)

Description of the financial instrument, type of instrument

Ordinary shares of GBP 0.10 each

Identification code

GB00B1XH2C03

b)

Nature of the transaction

Acceptance of an award granting a conditional interest in Ordinary Shares pursuant to an award approved by the Remuneration Committee of the Company under the Ferrexpo Long Term Incentive Plan

 c)

Price(s) and volume(s)

Price(s)

Volume(s)

n/a: LTIP awards are made at nil cost

41,600

d)

Aggregated information

-    Aggregated volume

-    Price

Price(s)

Volume(s)

n/a: LTIP awards are made at nil cost

41,600

e)

Date of the transaction

2023-03-23 (UTC+1)

f)

Place of the transaction

Outside a trading venue

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