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Polus Remuneration Information 2022
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Remuneration Information
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National Storage Mechanism | Additional information 
RNS Number : 4178D
PJSC Polyus
02 March 2022
02 March 2022
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 | 119,187 | 119,187 | 0.0876 | 0.0876 |
| Vladimir Polin | Member of the Board, Senior Vice President, Operations |
102,161 | 477,436 | 0.0751 | 0.3509 |
| Mikhail Stiskin | Member of the Board, Senior Vice President, Finance and Strategy |
102,161 | 319,150 | 0.0751 | 0.2345 |
| Felix Itskov | Vice President, Commerce and Logistics | 12,304 | 48,271 | 0.009 | 0.0355 |
| Andrey Krylov | Vice President, Production and Technical Development | 11,905 | 51,419 | 0.0087 | 0.0378 |
| Sergey Lobov | Vice President, Mineral Resources | 8,599 | 40,390 | 0.0063 | 0.0297 |
| Nikolai Bukharov | Vice President, Project Management and Capital Construction | 9,092 | 9,092 | 0.0067 | 0.0067 |
| Anton Rumyantsev | Vice President, Strategy and Business Development | 8,498 | 12,587 | 0.0062 | 0.0093 |
| Anna Lobanova | Vice President, Economics and Planning | 7,379 | 10,896 | 0.0054 | 0.008 |
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 11,124 | 119,187 | |||
| d) | Aggregated information - Price - Volume - Total |
RUB 11,124 119,187 RUB 1,325,836,188 |
||
| e) | Date of the transaction | 1 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 | 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 11,124 | 102,161 | |
| d) | Aggregated information - Price - Volume - Total |
RUB 11,124 102,161 RUB 1,136,438,964 |
| e) | Date of the transaction | 1 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 | 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 11,124 | 102,161 | |||
| d) | Aggregated information - Price - Volume - Total |
RUB 11,124 102,161 RUB 1,136,438,964 |
||
| e) | Date of the transaction | 1 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 | Nikolai Bukharov | ||
| 2 | Reason for the notification | |||
| a) | Position/status | Vice President, Project Management and Capital Construction | ||
| 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 11,124 | 9,092 | |||
| d) | Aggregated information - Price - Volume - Total |
RUB 11,124 9,092 RUB 101,139,408 |
||
| e) | Date of the transaction | 1 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 | 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 11,124 | 8,599 | |||
| d) | Aggregated information - Price - Volume - Total |
RUB 11,124 8,599 RUB 95,655,276 |
||
| e) | Date of the transaction | 1 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 | 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 11,124 | 11,905 | |||
| d) | Aggregated information - Price - Volume - Total |
RUB 11,124 11,905 RUB 132,431,220 |
||
| e) | Date of the transaction | 1 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 | 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 11,124 | 12,304 | |||
| d) | Aggregated information - Price - Volume - Total |
RUB 11,124 12,304 RUB 136,869,696 |
||
| e) | Date of the transaction | 1 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 | Anton Rumyantsev | ||
| 2 | Reason for the notification | |||
| a) | Position/status | Vice President, Strategy and Business 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 11,124 | 8,498 | |||
| d) | Aggregated information - Price - Volume - Total |
RUB 11,124 8,498 RUB 94,531,752 |
||
| e) | Date of the transaction | 1 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 | Anna Lobanova | ||
| 2 | Reason for the notification | |||
| a) | Position/status | Vice President, Economics and Planning | ||
| 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 11,124 | 7,379 | |||
| d) | Aggregated information - Price - Volume - Total |
RUB 11,124 7,379 RUB 82,083,996 |
||
| e) | Date of the transaction | 1 March 2022 | ||
| f) | Place of the transaction | outside a trading venue | ||
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