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3 Nov 2011 07:00
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
1. | Name of the issuer | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2R, (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). |
POLYMETAL INTERNATIONAL PLC | (i) A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2R. | ||
3. | Name of person discharging managerial responsibilities/director | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person |
VALERY TSYPLAKOV | N/A | ||
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares |
NOTIFICATION MADE IN RESPECT OF THE PERSON REFERRED TO IN 3 ABOVE | ORDINARY SHARES WITH NO PAR VALUE | ||
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them | 8 | State the nature of the transaction
|
VALERY TSYPLAKOV | SHARE SWAP OF JOINT STOCK COMPANY POLYMETAL ORDINARY SHARES FOR POLYMETAL INTERNATIONAL PLC ORDINARY SHARES | ||
9. | Number of shares, debentures or financial instruments relating to shares acquired | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
200,000 ORDINARY SHARES | 0.05% | ||
11. | Number of shares, debentures or financial instruments relating to shares disposed | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
N/A | N/A | ||
13. | Price per share or value of transaction | 14. | Date and place of transaction |
920 PENCE PER SHARE | 2 NOVEMBER 2011, JERSEY | ||
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 16. | Date issuer informed of transaction |
200,000 ORDINARY SHARES (0.05%) | 2 NOVEMBER 2011 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17 | Date of grant | 18. | Period during which or date on which exercisable |
8 NOVEMBER 2010 | 11 JUNE 2013 OR 11 JUNE 2014 | ||
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) |
NIL | ORDINARY SHARES WITH NO PAR VALUE | ||
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise | 22. | Total number of shares or debentures over which options held following notification |
1 PENCE PER SHARE | UP TO 1,800,000 ORDINARY SHARES | ||
23. | Any additional information | 24. | Name of contact and telephone number for queries |
N/A | TANIA TCHEDAEVA - +447867805580 |
Name of authorised official of issuer responsible for making notification TANIA TCHEDAEVA, COMPANY SECRETARY Date of notification 3 NOVEMBER 2011 |
Notes: This form is intended for use by anissuer to make a RIS notification required by DTR 3.1.4.
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
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