Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Elena Zhavoronkova

2

Reason for the notification

a)

Position/status

Vice President, Legal Affairs

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

Disposal

c)

Price(s) and volume(s)

Price(s)

Volume(s)

RUB 3,600

2,100

d)

Aggregated information- Price

- Volume

- Total

RUB 3,600

2,100

RUB 7,560,000

e)

Date of the transaction

13 April 2018

f)

Place of the transaction

Moscow Exchange

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares

ISIN RU000A0JNAA8

b)

Nature of the transaction

Disposal

c)

Price(s) and volume(s)

Price(s)

Volume(s)

RUB 3,600

12,527

d)

Aggregated information- Price

- Volume

- Total

RUB 3,600

12,527

RUB 45,097,200

e)

Date of the transaction

16 April 2018

f)

Place of the transaction

Moscow Exchange

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares

ISIN RU000A0JNAA8

b)

Nature of the transaction

Disposal

c)

Price(s) and volume(s)

Price(s)

Volume(s)

RUB 3,620

5,556

d)

Aggregated information- Price

- Volume

- Total

RUB 3,620

5,556

RUB 20,112,720

e)

Date of the transaction

17 April 2018

f)

Place of the transaction

Moscow Exchange