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Vedanta Resources (VED)

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Thursday 30 December, 2004

Vedanta Resources

Director Shareholding

Vedanta Resources PLC
30 December 2004


                      Vedanta Resources plc (the Company)

                 Notification of director's interest in shares

The Company's Chairman, Michael Fowle, acquired 511 ordinary shares in the
Company. The price per share was 389p.

The acquisition was made pursuant to an arrangement entered into by Mr Fowle on
20 December 2004 under which he has agreed to make monthly purchases of ordinary
shares to the value of £2,000 (less associated dealing costs and expenses) on a
fixed date each month. Mr Fowle intends to retain shares acquired under this
arrangement for the period of his appointment as a director.


Enquiries: Matthew Hird
           Company Secretary
           Vedanta Resources plc
           020-7659-4735




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