28 Mar 2019 07:00
28 March 2019
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"), the largest gold producer in Russia, 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 / total held |
Pavel Grachev | Member of the Board, CEO | 120,997 | 254,154 | 0.0906% / 0.1903% |
Vladimir Polin | Member of the Board | 103,712 | 217,847 | 0.0777% / 0.1631% |
Mikhail Stiskin | Member of the Board | 69,141 | 152,038 | 0.0517% /0.1138% |
Sergey Zhuravlev | Vice President, Government Relations | 16,356 | 37,690 | 0.0122% / 0.0282% |
Vyacheslav Dzyubenko | Vice President, Internal Audit | 11,378 | 26,219 | 0.0085% / 0.0196% |
Andrey Krylov | Vice President, Production and Technical Development | 15,552 | 15,552 | 0.0116% |
Sergey Lobov | Vice President, Mineral Resources | 13,440 | 13,440 | 0.0101% |
Felix Itskov | Vice President, Commerce and Logistics | 24,178 | 24,178 | 0.0181% |
Oleg Solin | Vice President, Security and Asset Protection | 12,203 | 12,203 | 0.0091% |
Alexander Shitov | Vice President, Control and Compliance | 11,378 | 11,378 | 0.0085% |
Igor Tsukurov | Managing Director of JSC Polyus Verninskoye | 18,489 | 18,489 | 0.0138% |
Maxim Semyanskikh | General Director of Alluvials | 23,184 | 23,184 | 0.0174% |
Alexey Noskov | Managing Director of JSC Polyus Aldan | 16,356 | 16,356 | 0.0122% |
The relevant shares were acquired and transferred from the treasury shares held by the Company.
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 5,380 | 120,997 | |||
| ||||
d) | Aggregated information- Price - Volume - Total | RUB 5,380 120,997 RUB 650,963,860 | ||
e) | Date of the transaction
|
26 March 2019 | ||
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 | ||
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 5,380 | 103,712 | |||
| ||||
d) | Aggregated information- Price - Volume - Total | RUB 5,380 103,712 RUB 557,970,560 | ||
e) | Date of the transaction
|
26 March 2019 | ||
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 | ||
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 5,380 | 69,141 | |||
| ||||
d) | Aggregated information- Price - Volume - Total | RUB 5,380 69,141 RUB 371,978,580 | ||
e) | Date of the transaction
|
26 March 2019 | ||
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 Zhuravlev | ||
2 | Reason for the notification | |||
a) | Position/status | Vice President, Government Relations | ||
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 5,380 | 16,356 | |||
| ||||
d) | Aggregated information- Price - Volume - Total | RUB 5,380 16,356 RUB 87,995,280 | ||
e) | Date of the transaction
|
26 March 2019 | ||
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 | Alexander Shitov | ||
2 | Reason for the notification | |||
a) | Position/status | Vice President, Control and Compliance | ||
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 5,380 | 11,378 | |||
| ||||
d) | Aggregated information- Price - Volume - Total | RUB 5,380 11,378 RUB 61,213,640 | ||
e) | Date of the transaction
|
26 March 2019 | ||
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 5,380 | 13,440 | |||
| ||||
d) | Aggregated information- Price - Volume - Total |
RUB 5,380 13,440 RUB 72,307,200 | ||
e) | Date of the transaction
|
26 March 2019 | ||
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 5,380 | 15,552 | |||
| ||||
d) | Aggregated information- Price - Volume - Total | RUB 5,380 15,552 RUB 83,669,760 | ||
e) | Date of the transaction
|
26 March 2019 | ||
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 5,380 | 24,178 | |||
| ||||
d) | Aggregated information- Price - Volume - Total | RUB 5,380 24,178 RUB 130,077,640 | ||
e) | Date of the transaction
|
26 March 2019 | ||
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 | Vyacheslav Dzyubenko | ||
2 | Reason for the notification | |||
a) | Position/status | Vice President, Internal Audit | ||
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 5,380 | 11,378 | |||
| ||||
d) | Aggregated information- Price - Volume - Total | RUB 5,380 11,378 RUB 61,213,640 | ||
e) | Date of the transaction
|
26 March 2019 | ||
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 | Oleg Solin | ||
2 | Reason for the notification | |||
a) | Position/status | Vice President, Security and Asset Protection | ||
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 5,380 | 12,203 | |||
| ||||
d) | Aggregated information- Price - Volume - Total | RUB 5,380 12,203 RUB 65,652,140 | ||
e) | Date of the transaction
|
26 March 2019 | ||
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 | Igor Tsukurov | ||
2 | Reason for the notification | |||
a) | Position/status | Managing Director of Polyus Verninskoye | ||
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 5,380 | 18,489 | |||
| ||||
d) | Aggregated information- Price - Volume - Total | RUB 5,380 18,489 RUB 99,470,820 | ||
e) | Date of the transaction
|
26 March 2019 | ||
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 | Alexey Noskov | ||
2 | Reason for the notification | |||
a) | Position/status | Managing Director of Polyus Aldan | ||
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 5,380 | 16,356 | |||
| ||||
d) | Aggregated information- Price - Volume - Total | RUB 5,380 16,356 RUB 87,995,280 | ||
e) | Date of the transaction
|
26 March 2019 | ||
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 | Maxim Semyanskikh | ||
2 | Reason for the notification | |||
a) | Position/status | General Director of Alluvials | ||
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 5,380 | 23,184 | |||
| ||||
d) | Aggregated information- Price - Volume - Total | RUB 5,380 23,184 RUB 124,729,920 | ||
e) | Date of the transaction
|
26 March 2019 | ||
f) | Place of the transaction | outside a trading venue | ||