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2 Mar 2022 14:09
02 March 2022
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PJSC Polyus
Notification andĀ public disclosure ofĀ transactions byĀ persons discharging managerial responsibilities and persons closely associated with them
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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:Ā
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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 | 119,187 | 119,187 | 0.0876 | 0.0876 |
Vladimir Polin | Member of the Board, Senior Vice President, Operations | 102,161 | 477,436 | 0.0751 | 0.3509 |
Mikhail Stiskin | Member of the Board, Ā Senior Vice President, Finance and Strategy | 102,161 | 319,150 | 0.0751 | 0.2345 |
Felix Itskov | Vice President, Commerce and Logistics | 12,304 | 48,271 | 0.009 | 0.0355 |
Andrey Krylov | Vice President, Production and Technical Development | 11,905 | 51,419 | 0.0087 | 0.0378 |
Sergey Lobov | Vice President, Mineral Resources | 8,599 | 40,390 | 0.0063 | 0.0297 |
Nikolai Bukharov | Vice President, Project Management and Capital Construction | 9,092 | 9,092 | 0.0067 | 0.0067 |
Anton Rumyantsev | Vice President, Strategy and Business Development | 8,498 | 12,587 | 0.0062 | 0.0093 |
Anna Lobanova | Vice President, Economics and Planning | 7,379 | 10,896 | 0.0054 | 0.008 |
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The relevant shares were acquired and transferred from the treasury shares.
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Formal notifications made are provided below.
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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 Ā | ||
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 11,124 | 119,187 | |||
d) | Aggregated information- Price - Volume - Total | RUB 11,124 119,187 RUB 1,325,836,188 | ||
e) | Date of the transaction Ā | Ā 1 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 | 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 Ā | |
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 11,124 | 102,161 | ||
d) | Aggregated information- Price - Volume - Total | RUB 11,124 102,161 RUB 1,136,438,964 | |
e) | Date of the transaction Ā | Ā 1 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 | 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 Ā | ||
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 11,124 | 102,161 | |||
d) | Aggregated information- Price - Volume - Total | RUB 11,124 102,161 RUB 1,136,438,964 | ||
e) | Date of the transaction Ā | Ā 1 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 | Nikolai Bukharov | ||
2 | Reason for the notification | |||
a) | Position/status | Vice President, Project Management and Capital Construction | ||
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 Ā | ||
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 11,124 | 9,092 | |||
d) | Aggregated information- Price - Volume - Total | RUB 11,124 9,092 RUB 101,139,408 | ||
e) | Date of the transaction Ā | Ā 1 March 2022 | ||
f) | Place of the transaction | outside a trading venue | ||
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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 Ā | ||
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 11,124 | 8,599 | |||
d) | Aggregated information- Price - Volume - Total | RUB 11,124 8,599 RUB 95,655,276 | ||
e) | Date of the transaction Ā | Ā 1 March 2022 | ||
f) | Place of the transaction | outside a trading venue | ||
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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 Ā | ||
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 11,124 | 11,905 | |||
d) | Aggregated information- Price - Volume - Total | RUB 11,124 11,905 RUB 132,431,220 | ||
e) | Date of the transaction Ā | Ā 1 March 2022 | ||
f) | Place of the transaction | outside a trading venue | ||
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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 Ā | ||
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 11,124 | 12,304 | |||
d) | Aggregated information- Price - Volume - Total | RUB 11,124 12,304 RUB 136,869,696 | ||
e) | Date of the transaction Ā | Ā 1 March 2022 | ||
f) | Place of the transaction | outside a trading venue | ||
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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 Ā | ||
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 11,124 | 8,498 | |||
d) | Aggregated information- Price - Volume - Total | RUB 11,124 8,498 RUB 94,531,752 | ||
e) | Date of the transaction Ā | Ā 1 March 2022 | ||
f) | Place of the transaction | outside a trading venue | ||
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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 Ā | ||
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 11,124 | 7,379 | |||
d) | Aggregated information- Price - Volume - Total | RUB 11,124 7,379 RUB 82,083,996 | ||
e) | Date of the transaction Ā | Ā 1 March 2022 | ||
f) | Place of the transaction | outside a trading venue | ||
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