MAGNIT PJSC (MGNT) Magnit notifies on the transactions by the persons discharging managerial responsibilities 07-Jun-2022 / 18:30 MSK Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.
Magnit notifies on the transactions by the persons discharging managerial responsibilities Krasnodar, Russia (June 7, 2022): Magnit PJSC (MOEX and LSE: MGNT; the Company), one of Russia’s leading retailers, notifies on the transactions with the PJSC Magnit securities made by members of the Management Board of PJSC Magnit: Anna Bobrova, Andrey Bodrov, Dmitry Ivanov, Pavel Lokshin, Elena Zhavoronkova, Ruslan Ismailov, Anna Meleshina, Egor Shumilin, Maxim Shchegolev, Yuri Misnik, Fedor Pavlovsky. 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 | Bobrova Anna Nikolaevna | | 2 | Reason for the notification | | a) | Position/status | Member of the collective executive body (Management Board) of PJSC “Magnit” | | b) | Initial notification/ Amendment | Initial notification | | 3 | Details of the issuer | | a) | Name | Public Joint Stock Company “Magnit” | | b) | LEI | 2534009KKPTVL99W2Y12 | | 4.1 | 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 | Share ISIN RU000A0JKQU8 | | b) | Nature of the transaction | Acquisition of PJSC "Magnit" shares under the Shares Purchase Agreement executed with JSC "Tander" pursuant to Long-Term Remuneration Program for key employees of JSC “Tander” and PJSC “Magnit”. | | c) | Price(s) and volume(s) | | Price (RUB.) | volume | | 3,900 | 8,256 |
| | d) | Aggregated information — Aggregated volume — Price | | Price (RUB.) | Aggregated volume | | 3,900 | 8,256 |
| | e) | Date of the transaction | June 6, 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 | Bodrov Andrey Yurievich | | 2 | Reason for the notification | | a) | Position/status | Member of the collective executive body (Management Board) of PJSC “Magnit” | | b) | Initial notification/ Amendment | Initial notification | | 3 | Details of the issuer | | a) | Name | Public Joint Stock Company “Magnit” | | b) | LEI | 2534009KKPTVL99W2Y12 | | 4.1 | 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 | Share ISIN RU000A0JKQU8 | | b) | Nature of the transaction | Acquisition of PJSC "Magnit" shares under the Shares Purchase Agreement executed with JSC "Tander" pursuant to Long-Term Remuneration Program for key employees of JSC “Tander” and PJSC “Magnit”. | | c) | Price(s) and volume(s) | | Price (RUB.) | volume | | 3,900 | 8,109 |
| | d) | Aggregated information — Aggregated volume — Price | | Price (RUB.) | Aggregated volume | | 3,900 | 8,109 |
| | e) | Date of the transaction | June 6, 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 | Ivanov Dmitry Anatolyevich | | 2 | Reason for the notification | | a) | Position/status | Member of the collective executive body (Management Board) of PJSC “Magnit” | | b) | Initial notification/ Amendment | Initial notification | | 3 | Details of the issuer | | a) | Name | Public Joint Stock Company “Magnit” | | b) | LEI | 2534009KKPTVL99W2Y12 | | 4.1 | 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 | Share ISIN RU000A0JKQU8 | | b) | Nature of the transaction | Acquisition of PJSC "Magnit" shares under the Shares Purchase Agreement executed with JSC "Tander" pursuant to Long-Term Remuneration Program for key employees of JSC “Tander” and PJSC “Magnit”. | | c) | Price(s) and volume(s) | | Price (RUB.) | volume | | 3,900 | 4,141 |
| | d) | Aggregated information — Aggregated volume — Price | | Price (RUB.) | Aggregated volume | | 3,900 | 4,141 |
| | e) | Date of the transaction | June 6, 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 | Lokshin Pavel Anatolyevich | | 2 | Reason for the notification | | a) | Position/status | Member of the collective executive body (Management Board) of PJSC “Magnit” | | b) | Initial notification/ Amendment | Initial notification | | 3 | Details of the issuer | | a) | Name | Public Joint Stock Company “Magnit” | | b) | LEI | 2534009KKPTVL99W2Y12 | | 4.1 | 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 | Share ISIN RU000A0JKQU8 | | b) | Nature of the transaction | Acquisition of PJSC "Magnit" shares under the Shares Purchase Agreement executed with JSC "Tander" pursuant to Long-Term Remuneration Program for key employees of JSC “Tander” and PJSC “Magnit”. | | c) | Price(s) and volume(s) | | Price (RUB.) | volume | | 3,900 | 1,608 |
| | d) | Aggregated information — Aggregated volume — Price | | Price (RUB.) | Aggregated volume | | 3,900 | 1,608 |
| | e) | Date of the transaction | June 6, 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 | Zhavoronkova Elena Yurievna | | 2 | Reason for the notification | | a) | Position/status | Member of the collective executive body (Management Board) of PJSC “Magnit” | | b) | Initial notification/ Amendment | Initial notification | | 3 | Details of the issuer | | a) | Name | Public Joint Stock Company “Magnit” | | b) | LEI | 2534009KKPTVL99W2Y12 | | 4.1 | 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 | Share ISIN RU000A0JKQU8 | | b) | Nature of the transaction | Acquisition of PJSC "Magnit" shares under the Shares Purchase Agreement executed with JSC "Tander" pursuant to Long-Term Remuneration Program for key employees of JSC “Tander” and PJSC “Magnit”. | | c) | Price(s) and volume(s) | | Price (RUB.) | volume | | 3,900 | 8,710 |
| | d) | Aggregated information — Aggregated volume — Price | | Price (RUB.) | Aggregated volume | | 3,900 | 8,710 |
| | e) | Date of the transaction | June 6, 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 | Ismailov Ruslan Arif Ogly | | 2 | Reason for the notification | | a) | Position/status | Member of the collective executive body (Management Board) of PJSC “Magnit” | | b) | Initial notification/ Amendment | Initial notification | | 3 | Details of the issuer | | a) | Name | Public Joint Stock Company “Magnit” | | b) | LEI | 2534009KKPTVL99W2Y12 | | 4.1 | 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 | Share ISIN RU000A0JKQU8 | | b) | Nature of the transaction | Acquisition of PJSC "Magnit" shares under the Shares Purchase Agreement executed with JSC "Tander" pursuant to Long-Term Remuneration Program for key employees of JSC “Tander” and PJSC “Magnit”. | | c) | Price(s) and volume(s) | | Price (RUB.) | volume | | 3,900 | 21,646 |
| | d) | Aggregated information — Aggregated volume — Price | | Price (RUB.) | Aggregated volume | | 3,900 | 21,646 |
| | e) | Date of the transaction | June 6, 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 | Meleshina Anna Yurievna | | 2 | Reason for the notification | | a) | Position/status | Member of the collective executive body (Management Board) of PJSC “Magnit” | | b) | Initial notification/ Amendment | Initial notification | | 3 | Details of the issuer | | a) | Name | Public Joint Stock Company “Magnit” | | b) | LEI | 2534009KKPTVL99W2Y12 | | 4.1 | 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 | Share ISIN RU000A0JKQU8 | | b) | Nature of the transaction | Acquisition of PJSC "Magnit" shares under the Shares Purchase Agreement executed with JSC "Tander" pursuant to Long-Term Remuneration Program for key employees of JSC “Tander” and PJSC “Magnit”. | | c) | Price(s) and volume(s) | | Price (RUB.) | volume | | 3,900 | 2,481 |
| | d) | Aggregated information — Aggregated volume — Price | | Price (RUB.) | Aggregated volume | | 3,900 | 2,481 |
| | e) | Date of the transaction | June 6, 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 | Shumilin Egor Aleksandrovich | | 2 | Reason for the notification | | a) | Position/status | Member of the collective executive body (Management Board) of PJSC “Magnit” | | b) | Initial notification/ Amendment | Initial notification | | 3 | Details of the issuer | | a) | Name | Public Joint Stock Company “Magnit” | | b) | LEI | 2534009KKPTVL99W2Y12 | | 4.1 | 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 | Share ISIN RU000A0JKQU8 | | b) | Nature of the transaction | Acquisition of PJSC "Magnit" shares under the Shares Purchase Agreement executed with JSC "Tander" pursuant to Long-Term Remuneration Program for key employees of JSC “Tander” and PJSC “Magnit”. | | c) | Price(s) and volume(s) | | Price (RUB.) | volume | | 3,900 | 9,171 |
| | d) | Aggregated information — Aggregated volume — Price | | Price (RUB.) | Aggregated volume | | 3,900 | 9,171 |
| | e) | Date of the transaction | June 6, 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 | Shchegolev Maxim Viktorovich | | 2 | Reason for the notification | | a) | Position/status | Member of the collective executive body (Management Board) of PJSC “Magnit” | | b) | Initial notification/ Amendment | Initial notification | | 3 | Details of the issuer | | a) | Name | Public Joint Stock Company “Magnit” | | b) | LEI | 2534009KKPTVL99W2Y12 | | 4.1 | 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 | Share ISIN RU000A0JKQU8 | | b) | Nature of the transaction | Acquisition of PJSC "Magnit" shares under the Shares Purchase Agreement executed with JSC "Tander" pursuant to Long-Term Remuneration Program for key employees of JSC “Tander” and PJSC “Magnit”. | | c) | Price(s) and volume(s) | | Price (RUB.) | volume | | 3,900 | 5,209 |
| | d) | Aggregated information — Aggregated volume — Price | | Price (RUB.) | Aggregated volume | | 3,900 | 5,209 |
| | e) | Date of the transaction | June 6, 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 | Misnik Yuri Yurievich | | 2 | Reason for the notification | | a) | Position/status | Member of the collective executive body (Management Board) of PJSC “Magnit” | | b) | Initial notification/ Amendment | Initial notification | | 3 | Details of the issuer | | a) | Name | Public Joint Stock Company “Magnit” | | b) | LEI | 2534009KKPTVL99W2Y12 | | 4.1 | 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 | Share ISIN RU000A0JKQU8 | | b) | Nature of the transaction | Acquisition of PJSC "Magnit" shares under the Shares Purchase Agreement executed with JSC "Tander" pursuant to Long-Term Remuneration Program for key employees of JSC “Tander” and PJSC “Magnit”. | | c) | Price(s) and volume(s) | | Price (RUB.) | volume | | 3,900 | 1,559 |
| | d) | Aggregated information — Aggregated volume — Price | | Price (RUB.) | Aggregated volume | | 3,900 | 1,559 |
| | e) | Date of the transaction | June 6, 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 | discharging managerial responsibilities/person closely associated | | a) | Name | Pavlovsky Fedor Olegovich | | 2 | Reason for the notification | | a) | Position/status | Member of the collective executive body (Management Board) of PJSC “Magnit” | | b) | Initial notification/ Amendment | Initial notification | | 3 | Details of the issuer | | a) | Name | Public Joint Stock Company “Magnit” | | b) | LEI | 2534009KKPTVL99W2Y12 | | 4.1 | 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 | Share ISIN RU000A0JKQU8 | | b) | Nature of the transaction | Acquisition of PJSC "Magnit" shares under the Shares Purchase Agreement executed with JSC "Tander" pursuant to Long-Term Remuneration Program for key employees of JSC “Tander” and PJSC “Magnit”. | | c) | Price(s) and volume(s) | | Price (RUB.) | volume | | 3,900 | 1,836 |
| | d) | Aggregated information — Aggregated volume — Price | | Price (RUB.) | Aggregated volume | | 3,900 | 1,836 |
| | e) | Date of the transaction | June 6, 2022 | | f) | Place of the transaction | outside a trading venue |
| | For further information, please contact: Dina Chistyak Head of Investor Relations dina_chistyak@magnit.ru Office: +7 (861) 210 9810 x 15101 Media Inquiries Twitter press@magnit.ru @MagnitIR | | | Note to editors “Magnit” is one of Russia’s leading retailers. Founded in 1994, the company is headquartered in the southern Russian city of Krasnodar. As of March 31, 2022, Magnit operated 45 distribution centers and 26,605 stores in 3,946 cities and towns throughout 7 federal regions of the Russian Federation. In accordance with the audited IFRS 16 results for FY 2021, Magnit had revenues of RUB 1,856 billion and an EBITDA of RUB 214 billion. Magnit's local shares are listed on the Moscow Exchange (MOEX: MGNT) and its GDRs on the London Stock Exchange (LSE: MGNT). |
| | Forward-looking statements This document contains or may contain forward-looking statements that may or may not prove accurate. For example, statements regarding expected sales growth rate and/or store openings are forward-looking statements. Forward-looking statements involve known and unknown risks, uncertainties and other important factors that could cause actual results to differ materially from what is expressed or implied by the statements. Any forward-looking statement is based on information available to Magnit as of the date of the statement. All written or oral forward-looking statements attributable to Magnit are qualified by this caution. Magnit does not undertake any obligation to update or revise any forward-looking statement to reflect any change in circumstances. |
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