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Vedanta Resources (VED)

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Friday 27 February, 2004

Vedanta Resources

Director Shareholding

Vedanta Resources PLC
27 February 2004

Friday, 27 February 2004

                             Vedanta Resources plc

The Company announces that on 26 February 2004 awards over ordinary shares in
the Company (Shares) were granted to executive directors under the Vedanta
Resources Long Term Incentive Plan.

The maximum numbers of Shares subject to awards granted on this date to
executive directors were as follows:

 Director                            Maximum number of Shares subject to awards
 Anil Agarwal                        120,000
 Peter Sydney-Smith                  50,000

These awards normally only vest after the third anniversary of grant and the
number of shares that may be acquired on vesting of the awards is dependent upon
the extent to which a specified performance target has been satisfied.

                                   -  ends  -

For further information, please contact:

Matthew Hird
Company Secretary
Vedanta Resources plc              Tel:  020 7629 6070

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