27 Oct 2017 17:51
Mail.Ru Group Limited
Person Discharging Managerial Responsibilities ("PDMR") Shareholding
27 October 2017. Mail.Ru Group Limited (LSE: MAIL, hereinafter referred as the "Company" or the "Group") announces that on 27 October 2017 the Company granted 10,000 Restricted Stock Units comprising Global Depositary Receipts representing the Company's ordinary shares ("RSUs") for the benefit of each of Sang Hun Kim and Johannes Gijsbertus Cornelis Maria Buné, Independent Directors of the Company, under the Company's 2015 Restricted Stock Unit Plan.
The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail.
Notification and public disclosure of a transaction by PDMR:
1. | Details of PDMR/PCA | |||||
a) | Name | Sang Hun Kim. | ||||
b) | Position / status | Independent Director. | ||||
c) | Initial notification / amendment | Initial notification. | ||||
2. | 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 | Restricted Stock Unit comprising Global Depositary Receipts representing the Company's ordinary shares, each Restricted Stock Unit comprising one Global Depositary Receipt. | ||||
b) | Nature of the transaction | Acquisition of 10,000 Restricted Stock Units comprising Global Depositary Receipts (ISIN: US5603172082, Common Code: 055222126) under the Company's 2015 Restricted Stock Unit Plan | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price |
10,000
Nil consideration | ||||
e) | Date of the transaction | 2017-10-27 UTC. | ||||
f) | Place of the transaction | Outside a trading venue. |
1. | Details of PDMR/PCA | |||||
a) | Name | Johannes Gijsbertus Cornelis Maria Buné. | ||||
b) | Position / status | Independent Director. | ||||
c) | Initial notification / amendment | Initial notification. | ||||
2. | 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 | Restricted Stock Unit comprising Global Depositary Receipts representing the Company's ordinary shares, each Restricted Stock Unit comprising one Global Depositary Receipt. | ||||
b) | Nature of the transaction | Acquisition of 10,000 Restricted Stock Units comprising Global Depositary Receipts (ISIN: US5603172082, Common Code: 055222126) under the Company's 2015 Restricted Stock Unit Plan | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price |
10,000
Nil consideration | ||||
e) | Date of the transaction | 2017-10-27 UTC. | ||||
f) | Place of the transaction | Outside a trading venue. |
For Further Information Please Contact:
Investors
Matthew Hammond
Phone: +971 505 56 1315
E-mail: hammond@corp.mail.ru
Press
Olga Zyryaeva
Phone: +7 909 974 5996
E-mail: o.zyryaeva@corp.mail.ru
About Mail.Ru Group
Mail.Ru Group, international brand My.com (MAIL:LI, listed since November 5, 2010) is the largest internet Mail.Ru Group, international brand My.com (MAIL.IL, listed since November 5, 2010) is the largest internet business in Russia in terms of mobile daily audience (Mediascope Mobile Index, population aged 12-64 in the cities 100,000+, August 2017, Russia).
In line with the communitainment (communication plus entertainment) strategy, the company is developing an integrated communications and entertainment platform. The company owns Russia's leading email service and one of Russia's largest internet portals, Mail.Ru. The company operates three of the major Russian language social networks, VKontakte (VK), Odnoklassniki (OK) and Moi Mir (My World), and Russia's largest online games, including such gaming titles as Warface, Armored Warfare, Skyforge and Perfect World. The сompany's portfolio also includes a leading OpenStreetMap-based offline mobile maps and navigation service MAPS.ME, auto classifieds service Am.ru, instant messaging services ICQ, Agent Mail.Ru and TamTam, a mobile location based marketplace Youla, and a ride-sharing service BeepCar.
The Company owns 100% of mobile games developer Pixonic, and 100% of Delivery Club and ZakaZaka, two largest food delivery companies in Russia. Mail.Ru Group also holds equity stakes in a number of small venture capital investments in various Internet companies in Russia, Ukraine and Israel.
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