Polus — Director's Dealing 2020

Mar 26, 2020

National Storage Mechanism | Additional information

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RNS Number : 7820H

PJSC Polyus

26 March 2020

26 March 2020

PJSC Polyus

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

PJSC Polyus (LSE, MOEX - PLZL) ("Polyus", the "Company") notes that a vesting of ordinary shares of the Company pursuant to the Company's current Long-Term Incentive Program was made to the Company's directors and other persons discharging managerial responsibilities as follows: 

Name	Position	Number of ordinary shares vested	Total number of ordinary shares held	% of share capital vested	% of share capital total held
Pavel Grachev	Member of the Board, CEO	85,929	340,083	0.0640	0.2533
Vladimir Polin	Member of the Board, Senior Vice President, Operations	73,654	291,501	0.0549	0.2171
Mikhail Stiskin	Member of the Board,  Senior Vice President, Finance and Strategy	49,102	201,140	0.0366	0.1498
Sergey Zhuravlev	Vice President, Government Relations	12,689	50,379	0.0095	0.0375
Andrey Krylov	Vice President, Production and Technical Development	14,364	29,916	0.0107	0.0223
Sergey Lobov	Vice President, Mineral Resources	11,420	24,860	0.0085	0.0185
Felix Itskov	Vice President, Commerce and Logistics	18,758	31,258	0.0140	0.0233
Maxim Semyanskikh	General Director of JSC GMC Lenzoloto	17,130	40,314	0.0128	0.0300
Igor Tsukurov	Managing Director of JSC Polyus Verninskoye	14,617	33,106	0.0109	0.0247
Alexey Noskov	Managing Director of JSC Polyus Aldan	14,502	30,858	0.0108	0.0230
Lev Bondarenko	Vice President, Business Transformation	11,034	11,034	0.0082	0.0082
Oleg Solin	Vice President, Security and Asset Protection	9,467	21,670	0.0071	0.0161
Tamara Solntseva	Vice President, Human Resources & Organizational Development	7,618	7,618	0.0057	0.0057

The relevant shares were acquired and transferred from the treasury shares.

Formal notifications made are provided below.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Pavel Grachev
2	Reason for the notification
a)	Position/status	Member of the Board of Directors, CEO
b)	Initial notification/ Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Public Joint Stock Company Polyus
b)	LEI	549300FUXVT7TF6ZKV71
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code		Ordinary Shares ISIN RU000A0JNAA8
b)	Nature of the transaction		Vesting and acquisition of shares under Long-Term Incentive Programme
c)	Price(s) and volume(s)
Price(s)	Volume(s)
RUB 9,901.50	85,929
d)	Aggregated information - Price - Volume - Total		RUB 9,901.50 85,929 RUB 850,825,993.50
e)	Date of the transaction		25 March 2020
f)	Place of the transaction		outside a trading venue

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Vladimir Polin
2	Reason for the notification
a)	Position/status	Member of the Board of Directors, Senior Vice President, Operations
b)	Initial notification/ Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Public Joint Stock Company Polyus
b)	LEI	549300FUXVT7TF6ZKV71
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code		Ordinary Shares ISIN RU000A0JNAA8
b)	Nature of the transaction		Vesting and acquisition of shares under Long-Term Incentive Programme
c)	Price(s) and volume(s)
Price(s)	Volume(s)
RUB 9,901.50	73,654
d)	Aggregated information - Price - Volume - Total		RUB 9,901.50 73,654 RUB 729,285,081
e)	Date of the transaction		25 March 2020
f)	Place of the transaction		outside a trading venue

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Mikhail Stiskin
2	Reason for the notification
a)	Position/status	Member of the Board of Directors, Senior Vice President, Finance and Strategy
b)	Initial notification/ Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Public Joint Stock Company Polyus
b)	LEI	549300FUXVT7TF6ZKV71
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code		Ordinary Shares ISIN RU000A0JNAA8
b)	Nature of the transaction		Vesting and acquisition of shares under Long-Term Incentive Programme
c)	Price(s) and volume(s)
Price(s)	Volume(s)
RUB 9,901.50	49,102
d)	Aggregated information - Price - Volume - Total		RUB 9,901.50 49,102 RUB 486,183,453
e)	Date of the transaction		25 March 2020
f)	Place of the transaction		outside a trading venue

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Sergey Zhuravlev
2	Reason for the notification
a)	Position/status	Vice President, Government Relations
b)	Initial notification/ Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Public Joint Stock Company Polyus
b)	LEI	549300FUXVT7TF6ZKV71
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code		Ordinary Shares ISIN RU000A0JNAA8
b)	Nature of the transaction		Vesting and acquisition of shares under Long-Term Incentive Programme
c)	Price(s) and volume(s)
Price(s)	Volume(s)
RUB 9,901.50	12,689
d)	Aggregated information - Price - Volume - Total		RUB 9,901.50 12,689 RUB 125,640,133.50
e)	Date of the transaction		25 March 2020
f)	Place of the transaction		outside a trading venue

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Tamara Solntseva
2	Reason for the notification
a)	Position/status	Vice President, Human Resources and Organizational Development
b)	Initial notification/ Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Public Joint Stock Company Polyus
b)	LEI	549300FUXVT7TF6ZKV71
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code		Ordinary Shares ISIN RU000A0JNAA8
b)	Nature of the transaction		Vesting and acquisition of shares under Long-Term Incentive Programme
c)	Price(s) and volume(s)
Price(s)	Volume(s)
RUB 9,901.50	7,618
d)	Aggregated information - Price - Volume - Total		RUB 9,901.50 7,618 RUB 75,429,627
e)	Date of the transaction		25 March 2020
f)	Place of the transaction		outside a trading venue

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Sergey Lobov
2	Reason for the notification
a)	Position/status	Vice President, Mineral Resources
b)	Initial notification/ Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Public Joint Stock Company Polyus
b)	LEI	549300FUXVT7TF6ZKV71
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code		Ordinary Shares ISIN RU000A0JNAA8
b)	Nature of the transaction		Vesting and acquisition of shares under Long-Term Incentive Programme
c)	Price(s) and volume(s)
Price(s)	Volume(s)
RUB 9,901.50	11,420
d)	Aggregated information - Price - Volume - Total		RUB 9,901.50 11,420 RUB 113,075,130
e)	Date of the transaction		25 March 2020
f)	Place of the transaction		outside a trading venue

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Andrey Krylov
2	Reason for the notification
a)	Position/status	Vice President, Production and Technical Development
b)	Initial notification/ Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Public Joint Stock Company Polyus
b)	LEI	549300FUXVT7TF6ZKV71
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code		Ordinary Shares ISIN RU000A0JNAA8
b)	Nature of the transaction		Vesting and acquisition of shares under Long-Term Incentive Programme
c)	Price(s) and volume(s)
Price(s)	Volume(s)
RUB 9,901.50	14,364
d)	Aggregated information - Price - Volume - Total		RUB 9,901.50 14,364 RUB 142,225,146
e)	Date of the transaction		25 March 2020
f)	Place of the transaction		outside a trading venue

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Felix Itskov
2	Reason for the notification
a)	Position/status	Vice President, Commerce and Logistics
b)	Initial notification/ Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Public Joint Stock Company Polyus
b)	LEI	549300FUXVT7TF6ZKV71
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code		Ordinary Shares ISIN RU000A0JNAA8
b)	Nature of the transaction		Vesting and acquisition of shares under Long-Term Incentive Programme
c)	Price(s) and volume(s)
Price(s)	Volume(s)
RUB 9,901.50	18,758
d)	Aggregated information - Price - Volume - Total		RUB 9,901.50 18,758 RUB 185,732,337
e)	Date of the transaction		25 March 2020
f)	Place of the transaction		outside a trading venue

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Lev Bondarenko
2	Reason for the notification
a)	Position/status	Vice President, Business Transformation
b)	Initial notification/ Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Public Joint Stock Company Polyus
b)	LEI	549300FUXVT7TF6ZKV71
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code		Ordinary Shares ISIN RU000A0JNAA8
b)	Nature of the transaction		Vesting and acquisition of shares under Long-Term Incentive Programme
c)	Price(s) and volume(s)
Price(s)	Volume(s)
RUB 9,901.50	11,034
d)	Aggregated information - Price - Volume - Total		RUB 9,901.50 11,034 RUB 109,253,151
e)	Date of the transaction		25 March 2020
f)	Place of the transaction		outside a trading venue

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Oleg Solin
2	Reason for the notification
a)	Position/status	Vice President, Security and Asset Protection
b)	Initial notification/ Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Public Joint Stock Company Polyus
b)	LEI	549300FUXVT7TF6ZKV71
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code		Ordinary Shares ISIN RU000A0JNAA8
b)	Nature of the transaction		Vesting and acquisition of shares under Long-Term Incentive Programme
c)	Price(s) and volume(s)
Price(s)	Volume(s)
RUB 9,901.50	9,467
d)	Aggregated information - Price - Volume - Total		RUB 9,901.50 9,467 RUB 93,737,500.50
e)	Date of the transaction		25 March 2020
f)	Place of the transaction		outside a trading venue

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Igor Tsukurov
2	Reason for the notification
a)	Position/status	Managing Director of Polyus Verninskoye
b)	Initial notification/ Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Public Joint Stock Company Polyus
b)	LEI	549300FUXVT7TF6ZKV71
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code		Ordinary Shares ISIN RU000A0JNAA8
b)	Nature of the transaction		Vesting and acquisition of shares under Long-Term Incentive Programme
c)	Price(s) and volume(s)
Price(s)	Volume(s)
RUB 9,901.50	14,617
d)	Aggregated information - Price - Volume - Total		RUB 9,901.50 14,617 RUB 144,730,225.50
e)	Date of the transaction		25 March 2020
f)	Place of the transaction		outside a trading venue

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Alexey Noskov
2	Reason for the notification
a)	Position/status	Managing Director of Polyus Aldan
b)	Initial notification/ Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Public Joint Stock Company Polyus
b)	LEI	549300FUXVT7TF6ZKV71
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code		Ordinary Shares ISIN RU000A0JNAA8
b)	Nature of the transaction		Vesting and acquisition of shares under Long-Term Incentive Programme
c)	Price(s) and volume(s)
Price(s)	Volume(s)
RUB 9,901.50	14,502
d)	Aggregated information - Price - Volume - Total		RUB 9,901.50 14,502 RUB 143,591,553
e)	Date of the transaction		25 March 2020
f)	Place of the transaction		outside a trading venue

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Maxim Semyanskikh
2	Reason for the notification
a)	Position/status	General Director of JSC GMC Lenzoloto
b)	Initial notification/ Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Public Joint Stock Company Polyus
b)	LEI	549300FUXVT7TF6ZKV71
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code		Ordinary Shares ISIN RU000A0JNAA8
b)	Nature of the transaction		Vesting and acquisition of shares under Long-Term Incentive Programme
c)	Price(s) and volume(s)
Price(s)	Volume(s)
RUB 9,901.50	17,130
d)	Aggregated information - Price - Volume - Total		RUB 9,901.50 17,130 RUB 169,612,695
e)	Date of the transaction		25 March 2020
f)	Place of the transaction		outside a trading venue

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