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EVRAZ PLC

Declaration of Voting Results & Voting Rights Announcements Apr 30, 2019

5304_rns_2019-04-30_9083bd6a-0a10-428b-a06c-4f946f73cb50.html

Declaration of Voting Results & Voting Rights Announcements

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RNS Number : 6219X

Evraz Plc

30 April 2019

Transfer of shares out of treasury to the Employee Benefit Trust, Voting rights

EVRAZ plc (LSE: EVR) ("EVRAZ" or the "Company") has on 30 April 2019 transferred out of treasury 8,556,954 ordinary shares to the Company's Employee Benefit Trust for nil consideration which will be used to satisfy awards made under the Company's Long Term Incentive Plan and which will vest in May 2019.

Following the transfer EVRAZ has 54,619,521 treasury shares.

The Company announces in accordance with DTR 5.6.1A that, as at 30 April 2019 and following the transfer, the Company's issued share capital consists of 1,506,527,294 ordinary shares of US$0.05 each. The total number of voting rights attaching to the ordinary shares of the Company is therefore 1,451,907,773.

The above figure (1,451,907,773) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company's ordinary shares under the FCA's Disclosure and Transparency Rules.

This notice is given in fulfilment of the obligations under Listing Rule 12.6.4, DTR 5.6.1A, DTR 5.6.1R, Article 16 Transparency Directive.

For further information:

Media Relations:

London: +44 207 832 8998        

Moscow: +7 495 937 6871

[email protected]

Investor Relations:

Director, Investor Relations

London: +44 207 832 8990

Moscow: +7 495 232 1370

[email protected]

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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