Bay Street News

Centamin plc: PDMR Dealing Notice

PERTH, AUSTRALIA–(Marketwired – Jun 7, 2016) – Centamin plc (LSE: CEY) (TSX: CEE)

For immediate release 07 June 2016

Centamin plc (“Centamin” or the “Company”)
(LSE:CEY, TSX:CEE)

PDMR Dealing Notice

Centamin notes, in accordance with DTR 3.1.4R, that it has been informed under DTR 3.1.2R that the following persons discharging managerial responsibility (“PDMRs”) accepted conditional awards granted to them pursuant to the terms of the Company’s restricted share plan (the “Plan”). Centamin also notes that certain of the PDMRs disposed of a proportion of their shareholding to cover their respective tax liabilities following the vesting of awards under the Deferred Bonus Share Plan (“DBSP”):

Name (position)   Opening balance1 Plan awards granted on 4 June 2016 Deemed market value of Plan awards: Disposal of Shares on 6 June 2016   Price per share sold on 6 June 2016 Balance of shares held1   Percentage interest
Andrew Pardey (Director, CEO)   2,118,800 690,000 £0.985 116,199   £1.076 2,692,601   0.23%
Ross Jerrard
(CFO)
  Nil 875,000 £0.985 N/A   N/A 875,000   0.08%
Youssef El-Raghy
(GM)
  780,633 140,000 £0.985 51,103   £1.076 869,530   0.08%

1 Includes awards held under the DBSP and/or the Plan.

For more information please contact:

Centamin plc
Josef El-Raghy, Chairman
Andy Davidson, Head of Investor Relations
(andy.davidson@centamin.je)
+44 (0) 1534 828708
Buchanan
Bobby Morse
+ 44 (0) 20 7466 5000

Contacts:
RNS
Customer
Services
0044-207797-4400
rns@londonstockexchange.com
http://www.rns.com