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Notification of transactions of directors, persons discharging managerial personsibility or connected persons
KAZAKHSTAN KAGAZY PLC
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
| 1. | Name of the issuer KAZAKHSTAN KAGAZY PLC |
2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (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). DTR 3.1.2R |
| 3. | Name of person discharging managerial responsibilities/director Sir Anthony Baldry |
4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A |
| 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 PERSON NAMED IN (3) ABOVE |
6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF $0.1 EACH |
| 7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them PERSON NAMED IN (3) ABOVE |
8. | State the nature of the transactions: AWARD FROM THE KAZAKHSTAN KAGAZY PLC EMPLOYEE BENEFIT TRUST |
| 9. | Number of shares, debentures or financial instruments relating to shares acquired 200,000 |
10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.47% |
| 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 N/A |
14. | Date and place of transaction 19 NOVEMBER 2015, DOUGLAS, ISLE OF MAN |
| 15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 200,000 / 0.47% |
16. | Date issuer informed of transaction 19 NOVEMBER 2015, DOUGLAS, ISLE OF MAN |
For further information contact
Kazakhstan Kagazy PLC
Hugh McGregor
General Counsel and Company Secretary
+ 7 (727) 244 87 87
Daniel Stewart & Company PLC
David Coffman / Liz Kirchner (Financial Adviser) / Martin Lampshire (Broker)
Tel +44 (0) 20 7776 6550