20 Mar 2018 13:03
20 March 2018
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 | % of share capital |
Pavel Grachev | Member of the Board, CEO | 133,157 | 0,0997% |
Vladimir Polin | Member of the Board | 114,135 | 0,0855% |
Mikhail Stiskin | Member of the Board | 76,090 | 0,0570% |
Anatoly Barilyuk | Managing Director, JSC Polyus Krasnoyarsk | 34,241 | 0,0256% |
Elena Zhavoronkova | Vice President, Legal Affairs | 21,426 | 0,0160% |
Sergey Zhuravlev | Vice President, Government Relations | 21,334 | 0,0160% |
Vyacheslav Dzyubenko | Vice President, Internal Audit | 14,841 | 0,0111% |
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 managerialresponsibilities 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 4,732 | 133,157 | |||
| ||||
d) | Aggregated information- Price - Volume - Total | RUB 4,732 133,157 RUB 630,098,924 | ||
e) | Date of the transaction
|
19 March 2018 | ||
f) | Place of the transaction | outside a trading venue | ||
Notification and public disclosure of transactions by persons discharging managerialresponsibilities 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 4,732 | 114,135 | |||
| ||||
d) | Aggregated information- Price - Volume - Total | RUB 4,732 114,135 RUB 540,086,820 | ||
e) | Date of the transaction
|
19 March 2018 | ||
f) | Place of the transaction | outside a trading venue | ||
Notification and public disclosure of transactions by persons discharging managerialresponsibilities 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 4,732 | 76,090 | |||
| ||||
d) | Aggregated information- Price - Volume - Total | RUB 4,732 76,090 RUB 360,057,880 | ||
e) | Date of the transaction
|
19 March 2018 | ||
f) | Place of the transaction | outside a trading venue | ||
Notification and public disclosure of transactions by persons discharging managerialresponsibilities and persons closely associated with them
1 | Details of the person discharging managerial responsibilities/person closely associated | |||
a) | Name | Anatoly Barilyuk | ||
2 | Reason for the notification | |||
a) | Position/status | Managing Director, JSC Polyus Krasnoyarsk | ||
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 4,732 | 34,241 | |||
| ||||
d) | Aggregated information- Price - Volume - Total | RUB 4,732 34,241 RUB 162,028,412 | ||
e) | Date of the transaction
|
19 March 2018 | ||
f) | Place of the transaction | outside a trading venue | ||
Notification and public disclosure of transactions by persons discharging managerialresponsibilities and persons closely associated with them
1 | Details of the person discharging managerial responsibilities/person closely associated | |||
a) | Name | Elena Zhavoronkova | ||
2 | Reason for the notification | |||
a) | Position/status | Vice President, Legal Affairs | ||
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 4,732 | 21,426 | |||
| ||||
d) | Aggregated information- Price - Volume - Total | RUB 4,732 21,426 RUB 101,387,832 | ||
e) | Date of the transaction
|
19 March 2018 | ||
f) | Place of the transaction | outside a trading venue | ||
Notification and public disclosure of transactions by persons discharging managerialresponsibilities 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 4,732 | 21,334 | |||
| ||||
d) | Aggregated information- Price - Volume - Total | RUB 4,732 21,334 RUB 100,952,488 | ||
e) | Date of the transaction
|
19 March 2018 | ||
f) | Place of the transaction | outside a trading venue | ||
Notification and public disclosure of transactions by persons discharging managerialresponsibilities 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 4,732 | 14,841 | |||
| ||||
d) | Aggregated information- Price - Volume - Total | RUB 4,732 14,841 RUB 70,227,612 | ||
e) | Date of the transaction
|
19 March 2018 | ||
f) | Place of the transaction | outside a trading venue | ||