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Vedanta Resources (VED)

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Wednesday 23 August, 2006

Vedanta Resources

Director/PDMR Shareholding

Vedanta Resources PLC
23 August 2006

23rd August 2006


                     VEDANTA RESOURCES PLC (the 'Company')

                                  SCHEDULE 11

     NOTIFICATION OF INTERESTS OF DIRECTORS /PERSONS DISCHARGING MANGERIAL
                    RESPONSIBILITY AND /OR CONNECTED PERSONS

1) NAME OF COMPANY

VEDANTA RESOURCES PLC

2) NAME OF PERSON DISCHARGING MANAGERIAL RESPONSIBILITY

TARUN JAIN 

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 an non-beneficial
interest.

IN RESPECT OF HOLDING OF PERSON DISCHARGING MANAGERIAL RESPONSIBILITY NAMED IN 2
ABOVE

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

Tarun Jain

5) Please state whether notification relates to a person(s) connected with the
Director /persons discharging managerial responsibility and /or connected
persons named in 2 above and identify the connected person(s)

N/A

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

GENERAL SALE AT MARKET PRICE

7) Number of shares/amount of stock acquired

N/A

8) Percentage of issued Class

N/A

9) Number of shares/amount of stock disposed

35,000

10) Percentage of issued Class

0.012%

11) Class of security

US$0.10 ORDINARY SHARES

12) Price per share

30,000 shares at £13.48 per share

5,000 shares at £14.09 per share

13) Date of transactions

16.08.06 & 17.08.06

14) Date company informed

18.08.06

15) Total holding following this notification

50,000

16) Total percentage holding of issued class following this notification

0.017%


IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
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 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

24) Name of contact and telephone number for queries

H N MASKARA, ASSISTANT COMPANY SECRETARY, +44 (0)20 7659 4736

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

H N MASKARA, ASSISTANT COMPANY SECRETARY, +44 (0)20 7659 4736


Date of Notification 23rd August 2006







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