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Vedanta Resources (VED)

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Friday 30 March, 2007

Vedanta Resources

Director/PDMR Shareholding

Vedanta Resources PLC
30 March 2007


NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY AND CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).

(1) An issuer making a notification in respect of a transaction relating to the
shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating the
shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/
person discharging managerial responsibilities should complete boxes 1 to 3 and
17 to24.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should complete
boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

 1.  Name of issuer                       2.  State whether the notification
                                              relates to (i) a transaction
     Vedanta Resources Plc                    notified in accordance with DR
                                              3.1.4(R)(1)(a); or
                                              (ii) DR 3.1.4(R)(1)(b) a
                                              disclosure made in accordance with
                                              section 324 (as extended by
                                              section 328) of the Companies Act
                                              1985; or (iii) both (i) and (ii)
                                              The Notification relates to a
                                              transaction notified in accordance
                                              with DR3.1.4 (R) (1)(a)

 3.  Name of person discharging           4.  State whether notification relates
     managerial responsibilities/             to a person connected with a
     director                                 person discharging managerial
                                              responsibilities/director named in
     C P Baid                                 3 and identify the connected
                                              person
     
 5.  Indicate whether the notification    6.  Description of shares (including
     is in respect of a holding of the        class), debentures or derivatives
     person referred to in 3 or 4 above       or financial instruments relating
     or in respect of a non-beneficial        to shares
     interest
     Person named in 3                        Ordinary shares of Vedanta
                                              resources plc

 7.  Name of registered shareholder(s)    8.  State the nature of the
     and, if more than one, the number        transaction
     of shares held by each of them
     
     B K Sharma                               Disposal of shares

 9.  Number of shares, debentures or     10.  Percentage of issued class
     financial instruments relating to        acquired (treasury shares of that
     shares acquired                          class should not be taken into
                                              account when calculating
                                              percentage)

     None                                     None

11.  Number of shares, debentures or     12.  Percentage of issued class
     financial instruments relating to        disposed (treasury shares of that
     shares disposed                          class should not be taken into
                                              account when calculating
                                              percentage)

     7500                                     .00003%

13.  Price per share or value of         14.  Date and place of transaction
     transaction

     £13.24                                   30th March 2007, London

15.  Total holding following             16.  Date issuer informed of
     notification and total percentage        transaction
     holding following notification (any
     treasury shares should not be taken      30th March 2007
     into account when calculating
     percentage)
     
     Holding - 22,500                         
     
     Percentage holding: ..00008%

If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes

17.  Date of grant                          18.  Period during which or date on
                                                 which it can be exercised

19.  Total amount paid (if any) for grant   20.  Description of shares or
     of the option                               debentures involved (class and
                                                 number)

21.  Exercise price (if fixed at time of    22.  Total number of shares or
     grant) or indication that price is to       debentures over which options
     be fixed at the time of exercise            held following notification

23.  Any additional information             24.  Name of contact and telephone
                                                 number for queries
                                                 
                                                 Deepak Kumar
                                                 (020 74995900)

Name and signature of duly authorised officer of issuer responsible for making
this notification

___________Deepak Kumar _________________________________________

Deepak Kumar on behalf of Vedanta Resources plc

Date of notification 30th March 2007




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