NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification
required by DR 3.1.4R(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 to 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 in block capital letters.
1. Name of the issuer
FRESNILLO PLC
2. State whether the notification relates to
(i) a transaction notified in accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section
324 (as extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
This Notification relates to transactions notified in accordance with
(i), DR 3.1.4R(1)(a).
3. Name of persons discharging managerial responsibilities/director
FERNANDO RUIZ - Director
4. State whether notification relates to a person connected with a
person discharging managerial responsibilities/directors named in 3
and identify the connected person
Notification only relates to persons named in 3.
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 only relates to persons named in 3.
6. Description of shares (including class), debentures or derivatives
or financial instruments relating to shares
Ordinary shares of US$0.50 each in Fresnillo plc. ("Ordinary Shares")
7. Name of registered shareholders(s) and, if more than one, the
number of shares held by each of them
FERNANDO RUIZ
8 State the nature of the transaction
Purchase
9. Number of shares, debentures or financial instruments relating to
shares acquired
30,100 Ordinary Shares
10. Percentage of issued class acquired (treasury shares of that
class should not be taken into account when calculating percentage)
0.0042%
11. Number of shares, debentures or financial instruments relating to
shares disposed
N/A
12. Percentage of issued class disposed (treasury shares of that
class should not be taken into account when calculating percentage)
N/A
13. Price per share or value of transaction
569 pence
14. Date and place of transaction
17 June 2009 - Mexico
15. Total holding following notification and total percentage holding
following notification (any treasury shares should not be taken into
account when calculating percentage)
30,100 Ordinary Shares - 0.0042%
16. Date issuer informed of transaction
18 June 2009
If a person discharging managerial responsibilities 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 the time of exercise
N/A
22. Total number of shares or debentures over which options held
following notification
N/A
23. Any additional information
None
24. Name of contact and telephone number for queries
Mr Octavio Alvidrez - +44 (0)207 329 2470
Name and signature of duly authorised officer of issuer responsible
for making notification
Mr Chris Stamp, Authorised Representative, Prism Cosec Ltd - Company
Secretary, Fresnillo plc.
Date of notification
18 June 2009
originally distributed by Hugin. The issuer is
solely responsible for the content of this announcement.