Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Mikhail Stiskin

2

Reason for the notification

a)

Position/status

Member of the Board of Directors

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

Acquisition

c)

Price(s) and volume(s)

Price(s)

Volume(s)

RUB 3,905

RUB 3,913

RUB 3,914

RUB 3,915

RUB 3,917

RUB 3,919

RUB 3,920

RUB 3,921

RUB 3,935

RUB 3,937

RUB 3,938

RUB 3,940

RUB 3,973

RUB 3,974

RUB 3,975

RUB 3,976

RUB 3,978

RUB 3,979

RUB 3,980

RUB 3,995 

94

101

20

200

54

58

80

695

42

6

1

185

75

50

136

41

70

2

472

539

d)

Aggregated information 

- Price

- Volume

- Total

RUB 3,951.175

2 921

RUB 11,541,382.00

e)

Date of the transaction

24 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

Acquisition

c)

Price(s) and volume(s)

Price(s)

Volume(s)

RUB 4,000

RUB 4,000

9

351

d)

Aggregated information 

- Price

- Volume

- Total

RUB 4,000.00

360

RUB 1,440,000.00

e)

Date of the transaction

24 April 2018

f)

Place of the transaction

Moscow Exchange