Director/PDMR Shareholding

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, a PDMR (member of the Board of Directors) of Public Joint Stock Company 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

Global Depositary Receipts

ISIN US73181M1172/ US73181M1099

b)

Nature of the transaction

Disposal of securities pursuant to an accelerated bookbuild transaction

c)

Price(s) and volume(s)

Price(s)

Volume(s)

USD 38.00

5,167,972

d)

Aggregated information- Price

- Volume

- Total

USD 38.00

5,167,972

USD 196,382,936

e)

Date of the transaction

03 April 2019

f)

Place of the transaction

outside a trading venue

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, a PDMR (member of the Board of Directors) of Public Joint Stock Company 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

Disposal of securities pursuant to an accelerated bookbuild transaction

c)

Price(s) and volume(s)

Price(s)

Volume(s)

USD 76.00

2,541,014

d)

Aggregated information- Price

- Volume

- Total

USD 76.00

2,541,014

USD 193,117,064

e)

Date of the transaction

03 April 2019

f)

Place of the transaction

outside a trading venue