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22 Oct 2021 16:38
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 | Transfer of ordinary shares of PJSC Polyus to a wholly owned subsidiary of Pavel Grachev, Kenjino Holdings LTD, as share capital contribution | |
c) | Price(s) and volume(s) | Price(s) | Volume(s) |
USD 189.74 | 340,083 | ||
d) | Aggregated information- Price - Volume - Total | USD 189.74 340,083 USD 64,527,348.42 | |
e) | Date of the transaction |
19 October 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 | Kenjino Holdings LTD | ||
2 | Reason for the notification | |||
a) | Position/status | Person closely associated with Pavel Grachev, Member of the Board of Directors and CEO 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 | Share capital contribution from the sole shareholder Pavel Grachev | ||
c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
USD | 340,083 | |||
d) | Aggregated information- Price - Volume - Total | USD 189.74 340,083 USD 64,527,348.42
| ||
e) | Date of the transaction
|
19 October 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 | Kenjino Holdings LTD | |
2 | Reason for the notification | ||
a) | Position/status | Person closely associated with Pavel Grachev, Member of the Board of Directors and CEO 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 | Raise financing under repo-type transaction | |
c) | Price(s) and volume(s) | Price | Volume |
USD 98.6091 | 202,821 | ||
d) | Aggregated information- Price - Volume - Total | USD 98.6091 202,821 USD 19,999,996.27 | |
e) | Date of the transaction
| 21 October 2021 | |
f) | Place of the transaction | Outside a trading venue | |
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