23 Mar 2022 16:23
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 | Polyus Gold International Limited | |
2 | Reason for the notification | ||
a) | Position/status | Person closely associated with Mr. Said Kerimov, PDMR (member of the Board) of PJSC Polyus | |
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 | Transfer of shares to Wandle Holdings Limited (a 100% direct shareholder of Polyus Gold International Limited) | |
c) | Price(s) and volume(s) | Price | Volume |
N/A | 103,869,692 | ||
d) | Aggregated information- Price - Volume - Total | N/A 103,869,692 N/A | |
e) | Date of the transaction
| 18 March 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 | Polyus Gold International Limited | |
2 | Reason for the notification | ||
a) | Position/status | Person closely associated with Mr. Said Kerimov, PDMR (member of the Board) of PJSC Polyus | |
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 | Release of pledge due to transfer of shares to Wandle Holdings Limited (a 100% direct shareholder of Polyus Gold International Limited) | |
c) | Price(s) and volume(s) | Price | Volume |
N/A | 78,920,253 | ||
d) | Aggregated information- Price - Volume - Total | N/A 78,920,253 N/A | |
e) | Date of the transaction
| 18 March 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 | Wandle Holdings Limited | |
2 | Reason for the notification | ||
a) | Position/status | Person closely associated with Mr. Said Kerimov, PDMR (member of the Board) of PJSC Polyus | |
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 | Transfer of shares from Polyus Gold International Limited (a 100% subsidiary) | |
c) | Price(s) and volume(s) | Price | Volume |
N/A | 103,869,692 | ||
d) | Aggregated information- Price - Volume - Total | N/A 103,869,692 N/A | |
e) | Date of the transaction
| 18 March 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 | Wandle Holdings Limited | |
2 | Reason for the notification | ||
a) | Position/status | Person closely associated with Mr. Said Kerimov, PDMR (member of the Board) of PJSC Polyus | |
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 | Pledge of shares to secure certain obligations | |
c) | Price(s) and volume(s) | Price | Volume |
N/A | 78,920,253 | ||
d) | Aggregated information- Price - Volume - Total | N/A 78,920,253 N/A | |
e) | Date of the transaction
| 18 March 2022 | |
f) | Place of the transaction | Outside a trading venue | |