Name of applicant:

Vedanta Resources Plc

Name of scheme(s):

Long Term Incentive Plan (LTIP)

Employee Share Ownership Plan (ESOP)

Period of return:

From:

01.04.2015

To:

30.09.2015

Balance of unallotted securities under scheme(s) from previous return:

ESOP: 152,059

LTIP: 134,379

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

ESOP: 330,000

LTIP: NIL

Less: Number of securitiesissued/allotted under scheme(s) during period (see LR3.5.7G):

ESOP: 302,239

LTIP: 77,957

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

ESOP: 179,820

LTIP: 56,422

Name of contact:

Deepak Kumar

Telephone number of contact:

0207 499 5900