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Polus Director's Dealing 2022
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Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 8091F
PJSC Polyus
23 March 2022
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 | Polyus Gold International Limited | |
| 2 | Reason for the notification | ||
| a) | Position/status | Person closely associated with Mr. Said Kerimov, PDMR (member of the Board) of PJSC Polyus | |
| 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 | Transfer of shares to Wandle Holdings Limited (a 100% direct shareholder of Polyus Gold International Limited) | |
| c) | Price(s) and volume(s) | Price | Volume |
| N/A | 103,869,692 | ||
| d) | Aggregated information - Price - Volume - Total |
N/A 103,869,692 N/A |
|
| e) | Date of the transaction | 18 March 2022 | |
| 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 | Polyus Gold International Limited | |
| 2 | Reason for the notification | ||
| a) | Position/status | Person closely associated with Mr. Said Kerimov, PDMR (member of the Board) of PJSC Polyus | |
| 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 | Release of pledge due to transfer of shares to Wandle Holdings Limited (a 100% direct shareholder of Polyus Gold International Limited) | |
| c) | Price(s) and volume(s) | Price | Volume |
| N/A | 78,920,253 | ||
| d) | Aggregated information - Price - Volume - Total |
N/A 78,920,253 N/A |
|
| e) | Date of the transaction | 18 March 2022 | |
| 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 | Wandle Holdings Limited | |
| 2 | Reason for the notification | ||
| a) | Position/status | Person closely associated with Mr. Said Kerimov, PDMR (member of the Board) of PJSC Polyus | |
| 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 | Transfer of shares from Polyus Gold International Limited (a 100% subsidiary) | |
| c) | Price(s) and volume(s) | Price | Volume |
| N/A | 103,869,692 | ||
| d) | Aggregated information - Price - Volume - Total |
N/A 103,869,692 N/A |
|
| e) | Date of the transaction | 18 March 2022 | |
| 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 | Wandle Holdings Limited | |
| 2 | Reason for the notification | ||
| a) | Position/status | Person closely associated with Mr. Said Kerimov, PDMR (member of the Board) of PJSC Polyus | |
| 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 | Pledge of shares to secure certain obligations | |
| c) | Price(s) and volume(s) | Price | Volume |
| N/A | 78,920,253 | ||
| d) | Aggregated information - Price - Volume - Total |
N/A 78,920,253 N/A |
|
| e) | Date of the transaction | 18 March 2022 | |
| f) | Place of the transaction | Outside a trading venue |
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