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24 Mar 2021 13:34
24 March 2021
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") 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 | % of share capital total held |
Pavel Grachev | Member of the Board, CEO | 97,737 | 437,820 | 0.0718 | 0.3218 |
Vladimir Polin | Member of the Board, Senior Vice President, Operations | 83,774 | 375,275 | 0.0616 | 0.2758 |
Mikhail Stiskin | Member of the Board, Senior Vice President, Finance and Strategy | 55,849 | 216,989 | 0.0410 | 0.1595 |
Felix Itskov | Vice President, Commerce and Logistics | 10,967 | 35,967 | 0.0081 | 0.0264 |
Andrey Krylov | Vice President, Production and Technical Development | 9,598 | 39,514 | 0.0071 | 0.0290 |
Sergey Lobov | Vice President, Mineral Resources | 6,931 | 31,791 | 0.0051 | 0.0234 |
Tamara Solntseva | Vice President, Human Resources & Organizational Development | 5,218 | 12,836 | 0.0038 | 0.0094 |
Anton Rumyantsev | Vice President, Strategy and Business Development | 4,089 | 4,089 | 0.0030 | 0.0030 |
Anna Lobanova | Vice President, Economics and Planning | 3,517 | 3,517 | 0.0026 | 0.0026 |
The relevant shares were acquired and transferred from the treasury shares.
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 14,177.50 | 97,737 | |||
d) | Aggregated information- Price - Volume - Total | RUB 14,177.50 97,737 RUB 1,385,666,317.50 | ||
e) | Date of the transaction
|
23 March 2021 | ||
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, Senior Vice President, Operations | ||
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 14,177.50 | 83,774 | |||
d) | Aggregated information- Price - Volume - Total | RUB 14,177.50 83,774 RUB 1,187,705,885 | ||
e) | Date of the transaction
|
23 March 2021 | ||
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, Senior Vice President, Finance and Strategy | ||
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 14,177.50 | 55,849 | |||
d) | Aggregated information- Price - Volume - Total | RUB 14,177.50 55,849 RUB 791,799,197.50 | ||
e) | Date of the transaction
|
23 March 2021 | ||
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 | Tamara Solntseva | ||
2 | Reason for the notification | |||
a) | Position/status | Vice President, Human Resources and Organizational 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 14,177.50 | 5,218 | |||
d) | Aggregated information- Price - Volume - Total | RUB 14,177.50 5,218 RUB 73,978,195 | ||
e) | Date of the transaction
|
23 March 2021 | ||
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 14,177.50 | 6,931 | |||
d) | Aggregated information- Price - Volume - Total | RUB 14,177.50 6,931 RUB 98,264,252.50 | ||
e) | Date of the transaction
|
23 March 2021 | ||
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 14,177.50 | 9,598 | |||
d) | Aggregated information- Price - Volume - Total | RUB 14,177.50 9,598 RUB 136,075,645 | ||
e) | Date of the transaction
|
23 March 2021 | ||
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 14,177.50 | 10,967 | |||
d) | Aggregated information- Price - Volume - Total | RUB 14,177.50 10,967 RUB 155,484,642.50 | ||
e) | Date of the transaction
|
23 March 2021 | ||
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 | Anton Rumyantsev | ||
2 | Reason for the notification | |||
a) | Position/status | Vice President, Strategy and Business 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 14,177.50 | 4,089 | |||
d) | Aggregated information- Price - Volume - Total | RUB 14,177.50 4,089 RUB 57,971,797.50 | ||
e) | Date of the transaction
|
23 March 2021 | ||
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 | Anna Lobanova | ||
2 | Reason for the notification | |||
a) | Position/status | Vice President, Economics and Planning | ||
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 14,177.50 | 3,517 | |||
d) | Aggregated information- Price - Volume - Total | RUB 14,177.50 3,517 RUB 49,862,267.50 | ||
e) | Date of the transaction
|
23 March 2021 | ||
f) | Place of the transaction | outside a trading venue | ||
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