JSC KazMunaiGas Exp - Director/PDMR Shareholding

RNS Number:2912M
JSC KazMunaiGas Exploration Prod
22 January 2008

Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1. Name of the issue: 2. State whether the notification relates to (i) a
transaction notified in accordance with DTR
KAZMUNAIGAS EXPLORATION PRODUCTION JSC (KMG EP) 3.1.2 R, (ii) a disclosure made in accordance
LR 9.8.6R(1) or (iii) a disclosure made in
accordance with section 793 of the Companies
Act (2006):

(i) A TRANSACTION NOTIFIED IN ACCORDANCE WITH
DTR 3.1.2 R

3. Name of person discharging managerial 4. State whether notification relates to a person
responsibilities/director: connected with a person discharging managerial
responsibilities/director named in 3 and
MR. ASKAR AUBAKIROV identify the connected person:

NOTIFICATION RELATES TO A PERSON DISCHARGING
MANAGERIAL RESPONSIBILITIES

5. Indicate whether the notification is in respect 6. Description of shares (including class),
of a holding of the person referred to in 3 or debentures or derivatives or financial
4 above or in respect of a non-beneficial instruments relating to shares:
interest:
GLOBAL DEPOSITARY RECEIPTS ISIN US48666V2043
NOTIFICATION IS IN RESPECT OF A HOLDING OF (GDR) REPRESENTING 1/6 OF KMG EP'S COMMON
ASKAR AUBAKIROV SHARES

7. Name of registered shareholders (s) and, if 8. State the nature of the transaction:
more than one, the number of shares by each of
them: PATICIPATION IN THE KMG EP OPTION PLAN

MR. ASKAR AUBAKIROV

9. Number of shares, debentures or financial 10. Percentage of issued class acquired (treasury
instruments relating to shares acquired: shares of that class should not be taken into
account when calculating percentage):
16 952 GDRS
0.00404 %

11. Number of shares, debentures or financial 12. Percentage of issued class disposed (treasury
instruments relating to shares disposed: shares of that class should not be taken into
account when calculating percentage):
4 510 GDRS
0.00107 %

13. Price per share or value of transaction: 14. Date and place of transaction:

GDRS ACQUIRED: 18 JANUARY 2008, LONDON

7 938 AT 0.00 USD PER GDR
9 014 AT 14.64 USD PER GDR

GDRS DISPOSED:

4 510 AT 32.00 USD PER GDR

15. Total holding following notification and total 16. Date issue informed of transaction:
percentage holding following notification (any
treasury shares should be taken into account 22 JANUARY 2008, LONDON
when calculating percentage):

12 442 GDRS AND 565 COMMON SHARE; 0.00377%

If a person discharging managerial responsibilities has been granted by the issuer complete the following
boxes

17. Date of grant 18. Period during which or date on which
exercisable

19. Total amount paid (if any) for grant of the 20. Description of shares or debentures involved
option (class and number)

21. Exercise price (if fixed at time of grant) or 22. Total number of shares or debentures over which
indication that price is to be fixed at the options held following notification
time of exercise

23. Any additional information: 24. Name of contact and telephone number for
queries:
EXERCISE OF A NIL COST OPTION GRANTED BY KMG EP
AS AN IPO AWARD ON 29 DECEMBER 2006 RASHID MUSSIN, TEL. +7 7172 977482

EXERCISE OF 1/3 PART OF AN OPTION GRANTED BY
KMG EP ON 4 OCTOBER 2006

Name of authorized official of issue responsible for making notification

ALEXANDER GLADYSHEV, TEL. +7 7172 975 433

Date of notification 22 JANUARY 2008

Notes: This form is intended for use by an issuer to make a RIS notification
required by DR 3.3.

(1) An issuer making a notification in respect of 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 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.

This information is provided by RNS
The company news service from the London Stock Exchange
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