16 Oct 2020 12:59
16 October 2020
PJSC Polyus
Notification and public disclosure of transactions by PDMR and persons closely associated with them
PJSC Polyus (LSE, MOEX - PLZL) ("Polyus", the "Company") announces that on 16 October 2020 it was notified that on 15 October 2020 JSC Polyus Krasnoyarsk transferred 1,808,142 ordinary shares with the nominal value of 1 Russian ruble each in the share capital of the Company to Polyus Gold International Limited ("PGIL"), as a return of the equivalent shares previously lent pursuant to a securities lending agreement dated 25 December 2019, as amended.
PGIL's ownership in the Company after this return and following the recent additional share issue constitutes 77.15%.
Polyus
Polyus is the world's fourth-largest gold mining company by production volumes, with the third-largest attributable gold reserves and the lowest production costs among major global gold producers. The Company's principal operations are located in Siberia and the Russian Far East: Krasnoyarsk, Irkutsk and Magadan regions and the Republic of Sakha (Yakutia).
Investor and Media contact
Victor Drozdov, Director Communications & Investor Relations (CIR) Department
+7 (495) 641 33 77
drozdovvi@polyus.com
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 | Polyus Gold International Limited | ||
2 | Reason for the notification | |||
a) | Position/status | Person closely associated with Mr. Said Kerimov and Mr. Sergei I. Nossoff, PDMRs (members of the Board) 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 | Transfer of shares of PJSC Polyus from JSC Polyus Krasnoyarsk to Polyus Gold International Limited as a return of the equivalent securities previously lent pursuant to a securities lending agreement dated 25 December 2019. | ||
c) | Price(s) and volume(s) |
| ||
Price(s) | Volume(s) | |||
N/A | 1,808,142 | |||
| ||||
d) | Aggregated information- Price - Volume - Total |
N/A 1,808,142 N/A | ||
e) | Date of the transaction
| 15 October 2020 | ||
f) | Place of the transaction | outside a trading venue
| ||
PLZL.L (PLZL)
60GT.L (60GT)