TIDMAURR

RNS Number : 8573I

Aurora Russia Limited

09 July 2013

Aurora Russia Limited (the "Company")

Director Dealing

Further to the publication by the Company of a circular on 30 April 2013 convening an extraordinary general meeting to approve the making of a tender offer to the Company's shareholders, in which Gilbert Chalk, Peregrine Moncreiffe and Timothy Slesinger announced their intention to tender their Basic Entitlement (as such term was defined in the circular), the Company has now been advised by those directors of the following sales of ordinary shares in the Company:

   Director                        Date                            Number                    Price

Gilbert Chalk 6 June, 2013 16,995 52.3048 pence

   Peregrine Moncreiffe       6 June, 2013                 327,067                     52.3048 pence 
   Timothy Slesinger           6 June, 2013                4,864,127                   52.3048 pence

As a result of the above transaction Mr Chalk has a total beneficial shareholding in the Company of 33,005 ordinary shares, with his interest representing 0.04% of the total shares in issue, Mr Moncreiffe has a total beneficial shareholding in the Company of 635,209 ordinary shares, with his interest representing 0.86% of the total shares in issue, and Mr Slesinger has a total beneficial shareholding in the Company of 9,446,850 ordinary shares, with his interest representing 12.72% of the total shares in issue.

For further information please contact:

Numis Securities Limited

Nominated Adviser: Hugh Jonathan +44 (0) 20 7260 1263

Corporate Broking: Rupert Krefting / Nathan Brown +44 (0) 20 7260 1435/1426

FTI Consulting

Jack Hickey +44 (0) 20 7269 7196

This information is provided by RNS

The company news service from the London Stock Exchange

END

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