Polymetal International plc — Director's Dealing 2013

Feb 6, 2013

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 2853X

Polymetal International PLC

06 February 2013

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1.	Name of the issuer	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2R, (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
	POLYMETAL INTERNATIONAL PLC		(i) A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2R.
3.	Name of person discharging managerial responsibilities/director	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
	VALERY TSYPLAKOV		N/A
5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares
	HOLDING OF THE PERSON		ORDINARY SHARES WITH NO PAR VALUE
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them	8	State the nature of the transaction
	VALERY TSYPLAKOV		SALE OF SHARES
9.	Number of shares, debentures or financial instruments relating to shares acquired	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
	N/A		N/A
11.	Number of shares, debentures or financial instruments relating to shares disposed	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
	15,000		0.0039%
13.	Price per share or value of transaction	14.	Date and place of transaction
	5,000 shares  at GBP10.88 per share, 5,000  shares at GBP10.83 per share and 5,000 shares at GBP10.85 per share for the total amount  of GBP162,800		5 FEBRUARY 2013, St. Petersburg, Russia
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)	16.	Date issuer informed of transaction
	185,000 POLYMETAL INTERNATIONAL PLC ORDINARY SHARES, 0.048% OF THE TOTAL ISSUED CAPITAL		6 FEBRUARY 2013

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17	Date of grant	18.	Period during which or date on which exercisable
	N/A		N/A
19.	Total amount paid (if any) for grant of the option	20.	Description of shares or debentures involved (class and number)
	N/A		N/A
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise	22.	Total number of shares or debentures over which options held following notification
	N/A		N/A
23.	Any additional information	24.	Name of contact and telephone number for queries
	N/A		TANIA TCHEDAEVA - +447867805580

Name of authorised official of issuer responsible for making notification

TANIA TCHEDAEVA, COMPANY SECRETARY

Date of notification   6 FEBRUARY 2013

Notes:    This form is intended for use by anissuer to make a RIS notification required by DTR 3.1.4.

(1)           An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)           An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24.

(3)           An issuer making a notification in respect of options granted to a person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4)           An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDSSSDFLMFDSEFE