Vedanta Resources : Director/PDMR Shareholdings

1.

Details of PDMR / person closely associated with them ("PCA")

a)

Name

Deshnee Naidoo

2

Reasons for the Notification

a)

Position / status

Chief Executive Officer, Africa Base Metals

b)

Initial notification / amendment

Initial Notification

3

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

a

Name

Vedanta Resources plc ("Vedanta")

b

LEI

2138007MYEKPEAZQTW83

4.

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

Transaction

a)

Description of the financial instrument

Vedanta ordinary Shares of US$0.10 each

ISIN:GB0033277061

b)

Nature of the transaction

Acceptance of Volcan Cash Offer in respect of outstanding awards granted under the Vedanta Performance Share Plan in January and December 2015 and which vested on the Volcan Cash Offer becoming unconditional.

c)

Currency

US Dollars

d)

Price(s) and volume(s)

e)

Aggregated information

- Aggregated volume

- Price

27,270

10.89

f)

Date of the transaction

23 September 2018

g)

Place of the transaction

Outside a trading venue

Name of authorised official of issuer responsible for making notification

DEEPAK KUMAR, COMPANY SECRETARY

Date of notification:24 September 2018