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Vedanta Resources (VED)

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Thursday 11 December, 2003

Vedanta Resources

Director's Interests

Vedanta Resources PLC
11 December 2003

11 December 2003

                             VEDANTA RESOURCES PLC

                                 SCHEDULE 11

                         NOTIFICATION OF INTERESTS OF

1.  Name of company

Vedanta Resources plc

2.  Name of director

Anil Agarwal

3.  Please state whether notification indicates that it is in
respect of holding of the shareholder named in 2 above or in respect of a non-
beneficial interest or in the case of an individual holder if it is a holding of
that person's spouse or children under the age of 18 or in respect of a non-
beneficial interest.

In respect of Anil Agarwal by virtue of his attributed interest in shares in
Volcan Investments Limited

4.  Name of the registered holder(s) and, if more than one
holder, the number of shares held by each of them (if notified)

Volcan Investments Limited

5.  Please state whether notification relates to a person(s)
connected with the director named in 2 above and identify the connected 


6.  Please state the nature of the transaction.  For PEP
transactions please indicate whether general/single co PEP and if discretionary/
non discretionary

Issue of 156,000,000 ordinary shares US$0.10 each to Volcan Investments Limited
in exchange for the transfer of the entire issued share capital of Twin Star
Holdings Limited and the transfer by Volcan Investments Limited of 1,842,089 of
those shares to Brian Patrick Gilbertson (and his nominee) at nil-cost.

7.  Number of shares/amount of stock acquired


8.  Percentage of issued class


9.  Number of shares/amount of stock disposed


10. Percentage of issued class


11. Class of security

Ordinary shares of US$0.10 each

12. Price per share

See paragraph 6 above

13. Date of transaction

10 December 2003

14. Date company informed

• December 2003

15.  Total holding following this notification


16.  Total percentage holding of issued class following this


If a director has been granted options by the Company please complete the

17.  Date of grant


18.  Period during which or date on which exercisable


19.  Total amount paid (if any) for grant of the option


20.  Description of shares or debentures involved: class, number


21.  Exercise price (if fixed at time of grant) or indication
that price is to be fixed at time of exercise


22.  Total number of shares or debentures over which options held
following this notification


23.  Any additional information

As at 10 December 2003, pursuant to a redesignation of 50,000 ordinary shares of
£1 each as 50,000 deferred shares of £1 each, Anil Agarwal's attributed interest
in 49,000 ordinary shares of £1 each of Vedanta Resources plc changed to an
attributed interest in 49,000 deferred shares of £1 each.

24.  Name of contact and telephone number for queries

Andrew Woolley - 020 7629 6070

25.  Name and signature of authorised company official
responsible for making this notification

Andrew Woolley, Company Secretary

Date of Notification: 11 December 2003

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