AI assistant
Polymetal International plc Director's Dealing 2021
6455_dirs_2021-03-22_ba243e85-8785-4805-971a-5825ae9e46f4.html
Director's Dealing
Open in viewerOpens in your device viewer
National Storage Mechanism | Additional information
Polymetal International plc (POLY)
Polymetal: Director/PDMR Shareholding
22-March-2021 / 10:00 MSK
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
| Release time | IMMEDIATE LSE, MOEX, AIX: POLY / ADR: AUCOY |
| Date | 22 March 2021 |
Polymetal International plc
Director/PDMR Shareholding
Polymetal discloses the following information regarding certain of its share plans.
In accordance with the Deferred Share Awards plan ("DSA"), the award of shares under the DSA, which were granted in March 2018, 2019 and 2020, have vested and were transferred to the Group CEO and Persons Discharging Managerial Responsibilities ("PDMRs") on 19 March 2021 as presented in the table below:
| Name | Position | Number of shares vested | Additional share awards for dividend equivalents | Total amount of shares allotted | Total shareholding of employee following vesting of share award |
| Vitaly Nesis | Director | 9,953 | 1,015 | 10,968 | 3,338,736 |
| Vitaly Savchenko | PDMR | 6,489 | 659 | 7,148 | 75,738 |
| Sergey Trushin | PDMR | 8,184 | 821 | 9,005 | 74,005 |
| Roman Shestakov | PDMR | 8,722 | 882 | 9,604 | 62,590 |
| Pavel Danilin | PDMR | 8,155 | 827 | 8,982 | 97,800 |
| Igor Kapshuk | PDMR | 6,635 | 670 | 7,305 | 61,474 |
| Valery Tsyplakov | PDMR | 8,112 | 821 | 8,933 | 275,461 |
| Maxim Nazimok | PDMR | 8,753 | 896 | 9,649 | 59,331 |
In addition, further to the bonus approval for the year ended 31 December 2020, the Group CEO and PDMRs have received a deferred bonus award in shares under the terms of the DSA. The total award of shares is detailed in the schedule below. Share awards will vest annually to employees over the next three years in equal instalments (in March 2022, 2023 and 2024). Under the terms of the DSA, dividend equivalents will be received on vested shares reflecting the value of the dividends which have been paid during the period from the grant date to the vesting date. Dividend equivalents will also be paid as shares to employees. Details of the DSA are disclosed in Polymetal's Annual Report and Accounts available on the Company's website at www.polymetalinternational.com
| Name | Position | Outstanding shares under 2019 and 2020 DSA (net of issued shares) | Deferred share grant under 2021 DSA | Total number of deferred shares under the DSA |
| Vitaly Nesis | Director | 8,942 | 9,177 | 18,119 |
| Vitaly Savchenko | PDMR | 5,878 | 5,888 | 11,766 |
| Sergey Trushin | PDMR | 7,577 | 4,173 | 11,750 |
| Roman Shestakov | PDMR | 7,974 | 4,650 | 12,624 |
| Pavel Danilin | PDMR | 7,400 | 4,099 | 11,499 |
| Igor Kapshuk | PDMR | 6,067 | 3,279 | 9,346 |
| Valery Tsyplakov | PDMR | 7,409 | 4,063 | 11,472 |
| Maxim Nazimok | PDMR | 7,804 | 4,816 | 12,620 |
No consideration is payable for the making or vesting of the awards by the beneficiaries. A total of 152,248 shares were allotted to the Group CEO, PDMRs and other employees of the Group under DSA.
Also in accordance with the terms of the Company's Performance Share Plan ("PSP"), 10,708 ordinary shares of the Company with no par value were issued to certain individuals, none of which are either directors or PDMRs. Further information on the PSP can be found in the Company's Annual Report and Accounts available on the Company's website at www.polymetalinternational.com
The new shares are expected to be admitted to trading on or around 25 March 2021. Following the allotment of shares, the total issued share capital of the Company will comprise 471,980,956 shares.
This notification is made in accordance with Article 19 of the Market Abuse Regulation.
About Polymetal
Polymetal International plc (together with its subsidiaries - "Polymetal", the "Company", or the "Group") is a top-10 global gold producer and top-5 global silver producer with assets in Russia and Kazakhstan. The Company combines strong growth with a robust dividend yield.
Enquiries
| #### Media | #### Investor Relations | ||
| FTI Consulting Leonid Fink Viktor Pomichal |
+44 20 3727 1000 | Polymetal Evgeny Monakhov Timofey Kulakov Kirill Kuznetsov |
[email protected] +44 20 7887 1475 (UK) +7 812 334 3666 (Russia) |
| #### Joint Corporate Brokers | |||
| Morgan Stanley & Co. International plc Andrew Foster Richard Brown Panmure Gordon Daniel Norman John Prior |
+44 20 7425 8000 +44 20 7886 2500 |
RBC Europe Limited Marcus Jackson Jamil Miah |
+44 20 7653 4000 |
Forward-looking statements
This release may include statements that are, or may be deemed to be, "forward-looking statements". These forward-looking statements speak only as at the date of this release. These forward-looking statements can be identified by the use of forward-looking terminology, including the words "targets", "believes", "expects", "aims", "intends", "will", "may", "anticipates", "would", "could" or "should" or similar expressions or, in each case their negative or other variations or by discussion of strategies, plans, objectives, goals, future events or intentions. These forward-looking statements all include matters that are not historical facts. By their nature, such forward-looking statements involve known and unknown risks, uncertainties and other important factors beyond the company's control that could cause the actual results, performance or achievements of the company to be materially different from future results, performance or achievements expressed or implied by such forward-looking statements. Such forward-looking statements are based on numerous assumptions regarding the company's present and future business strategies and the environment in which the company will operate in the future. Forward-looking statements are not guarantees of future performance. There are many factors that could cause the company's actual results, performance or achievements to differ materially from those expressed in such forward-looking statements. The company expressly disclaims any obligation or undertaking to disseminate any updates or revisions to any forward-looking statements contained herein to reflect any change in the company's expectations with regard thereto or any change in events, conditions or circumstances on which any such statements are based.
Notification of Transactions by Persons Discharging Managerial Responsibilities
and Persons Closely Associated with them
22 March 2021
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Vitaly Nesis
2
Reason for the notification
a)
Position/status
Director
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Full name of the entity
Polymetal International plc
b)
Legal Entity Identifier Code
213800JKJ5HJWYS4GR61
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
JE00B6T5S470
b)
Nature of the transaction
Allotment/grant under DSA (LTIP)
c)
Price(s) and volume(s)
n/a
d)
Aggregated information
| Description of Financial Transaction | Aggregated Price | Aggregated Volume | Total Aggregated Price |
| Ordinary shares | 0.00 | 10,968 | 0.00 |
| Deferred shares | 0.00 | 9,177 | 0.00 |
e)
Date of the transaction
19 March 2021
f)
Place of the transaction
London Stock Exchange
Notification of Transactions by Persons Discharging Managerial Responsibilities
and Persons Closely Associated with them
22 March 2021
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Vitaly Savchenko
2
Reason for the notification
a)
Position/status
PDMR
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Full name of the entity
Polymetal International plc
b)
Legal Entity Identifier Code
213800JKJ5HJWYS4GR61
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
JE00B6T5S470
b)
Nature of the transaction
Allotment/grant under DSA (LTIP)
c)
Price(s) and volume(s)
n/a
d)
Aggregated information
| Description of Financial Transaction | Aggregated Price | Aggregated Volume | Total Aggregated Price |
| Ordinary shares | 0.00 | 7,148 | 0.00 |
| Deferred shares | 0.00 | 5,888 | 0.00 |
e)
Date of the transaction
19 March 2021
f)
Place of the transaction
London Stock Exchange
Notification of Transactions by Persons Discharging Managerial Responsibilities
and Persons Closely Associated with them
22 March 2021
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Sergey Trushin
2
Reason for the notification
a)
Position/status
PDMR
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Full name of the entity
Polymetal International plc
b)
Legal Entity Identifier Code
213800JKJ5HJWYS4GR61
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
JE00B6T5S470
b)
Nature of the transaction
Allotment/grant under DSA (LTIP)
c)
Price(s) and volume(s)
n/a
d)
Aggregated information
| Description of Financial Transaction | Aggregated Price | Aggregated Volume | Total Aggregated Price |
| Ordinary shares | 0.00 | 9,005 | 0.00 |
| Deferred shares | 0.00 | 4,173 | 0.00 |
e)
Date of the transaction
19 March 2021
f)
Place of the transaction
London Stock Exchange
Notification of Transactions by Persons Discharging Managerial Responsibilities
and Persons Closely Associated with them
22 March 2021
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Roman Shestakov
2
Reason for the notification
a)
Position/status
PDMR
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Full name of the entity
Polymetal International plc
b)
Legal Entity Identifier Code
213800JKJ5HJWYS4GR61
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
JE00B6T5S470
b)
Nature of the transaction
Allotment/grant under DSA (LTIP)
c)
Price(s) and volume(s)
n/a
d)
Aggregated information
| Description of Financial Transaction | Aggregated Price | Aggregated Volume | Total Aggregated Price |
| Ordinary shares | 0.00 | 9,604 | 0.00 |
| Deferred shares | 0.00 | 4,650 | 0.00 |
e)
Date of the transaction
19 March 2021
f)
Place of the transaction
London Stock Exchange
Notification of Transactions by Persons Discharging Managerial Responsibilities
and Persons Closely Associated with them
22 March 2021
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Pavel Danilin
2
Reason for the notification
a)
Position/status
PDMR
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Full name of the entity
Polymetal International plc
b)
Legal Entity Identifier Code
213800JKJ5HJWYS4GR61
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
JE00B6T5S470
b)
Nature of the transaction
Allotment/grant under DSA (LTIP)
c)
Price(s) and volume(s)
n/a
d)
Aggregated information
| Description of Financial Transaction | Aggregated Price | Aggregated Volume | Total Aggregated Price |
| Ordinary shares | 0.00 | 8,982 | 0.00 |
| Deferred shares | 0.00 | 4,099 | 0.00 |
e)
Date of the transaction
19 March 2021
f)
Place of the transaction
London Stock Exchange
Notification of Transactions by Persons Discharging Managerial Responsibilities
and Persons Closely Associated with them
22 March 2021
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Igor Kapshuk
2
Reason for the notification
a)
Position/status
PDMR
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Full name of the entity
Polymetal International plc
b)
Legal Entity Identifier Code
213800JKJ5HJWYS4GR61
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
JE00B6T5S470
b)
Nature of the transaction
Allotment/grant under DSA (LTIP)
c)
Price(s) and volume(s)
n/a
d)
Aggregated information
| Description of Financial Transaction | Aggregated Price | Aggregated Volume | Total Aggregated Price |
| Ordinary shares | 0.00 | 7,305 | 0.00 |
| Deferred shares | 0.00 | 3,279 | 0.00 |
e)
Date of the transaction
19 March 2021
f)
Place of the transaction
London Stock Exchange
Notification of Transactions by Persons Discharging Managerial Responsibilities
and Persons Closely Associated with them
22 March 2021
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Valery Tsyplakov
2
Reason for the notification
a)
Position/status
PDMR
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Full name of the entity
Polymetal International plc
b)
Legal Entity Identifier Code
213800JKJ5HJWYS4GR61
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
JE00B6T5S470
b)
Nature of the transaction
Allotment/grant under DSA (LTIP)
c)
Price(s) and volume(s)
n/a
d)
Aggregated information
| Description of Financial Transaction | Aggregated Price | Aggregated Volume | Total Aggregated Price |
| Ordinary shares | 0.00 | 8,933 | 0.00 |
| Deferred shares | 0.00 | 4,063 | 0.00 |
e)
Date of the transaction
19 March 2021
f)
Place of the transaction
London Stock Exchange
Notification of Transactions by Persons Discharging Managerial Responsibilities
and Persons Closely Associated with them
22 March 2021
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Maxim Nazimok
2
Reason for the notification
a)
Position/status
PDMR
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Full name of the entity
Polymetal International plc
b)
Legal Entity Identifier Code
213800JKJ5HJWYS4GR61
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
JE00B6T5S470
b)
Nature of the transaction
Allotment/grant under DSA (LTIP)
c)
Price(s) and volume(s)
n/a
d)
Aggregated information
| Description of Financial Transaction | Aggregated Price | Aggregated Volume | Total Aggregated Price |
| Ordinary shares | 0.00 | 9,649 | 0.00 |
| Deferred shares | 0.00 | 4,816 | 0.00 |
e)
Date of the transaction
19 March 2021
f)
Place of the transaction
London Stock Exchange
| ISIN: | JE00B6T5S470 |
| Category Code: | DSH |
| TIDM: | POLY |
| LEI Code: | 213800JKJ5HJWYS4GR61 |
| Sequence No.: | 95950 |
| EQS News ID: | 1177112 |
| End of Announcement | EQS News Service |