POLY.L Regulatory News (POLY)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Henric Grönberg

2

Reason for the notification

a)

Position/status

PCA of Marina Grönberg, NED

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Full name of the entity

Polymetal International plc

b)

Legal Entity Identifier Code

JE00B6T5S470

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 sharesJE00B6T5S470

b)

Nature of the transaction

Purchase of shares

c)

Price(s) and volume(s)

d)

Aggregated information

e)

Date of the transaction

30 November 2016

f)

Place of the transaction

London Stock Exchange