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PJSC Polyus (PLZL)

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Thursday 26 March, 2020

PJSC Polyus

Director/PDMR Shareholding

RNS Number : 7820H
PJSC Polyus
26 March 2020
 

        26 March 2020

 

PJSC Polyus

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

 

PJSC Polyus (LSE, MOEX - PLZL) ("Polyus", the "Company") notes that a vesting of ordinary shares of the Company pursuant to the Company's current Long-Term Incentive Program was made to the Company's directors and other persons discharging managerial responsibilities as follows: 

Name

Position

Number of ordinary shares vested

Total number of ordinary shares held

% of share capital vested

% of share capital total held

Pavel Grachev

Member of the Board, CEO

85,929

340,083

0.0640

0.2533

Vladimir Polin

Member of the Board,

Senior Vice President, Operations

73,654

291,501

0.0549

0.2171

Mikhail Stiskin

Member of the Board,

 Senior Vice President, Finance and Strategy

49,102

201,140

0.0366

0.1498

Ser gey Zhuravlev

Vice President, Government Relations

12,689

50,379

0.0095

0.0375

Andrey Krylov

Vice President, Production and Technical Development

29,916

0.0107

0.0223

Sergey Lobov

Vice President, Mineral Resources

11,420

24,860

0.0085

0.0185

Felix Itskov

Vice President, Commerce and Logistics

18,758

31,258

0.0140

0.0233

Maxim Semyanskikh

General Director of

JSC GMC Lenzoloto

17,130

40,314

0.0128

0.0300

Igor Tsukurov

Managing Director of JSC Polyus Verninskoye

14,617

33,106

0.0109

0.0247

Alexey Noskov

Managing Director of JSC Polyus Aldan

14,502

30,858

0.0108

0.0230

Lev Bondarenko

Vice President, Business Transformation

11,034

11,034

0.0082

0.0082

Oleg Solin

Vice President, Security and Asset Protection

9,467

21,670

0.0071

0.0161

Tamara Solntseva

Vice President,

Human Resources & Organizational Development

7,618

7,618

0.0057

0.0057

The relevant shares were acquired and transferred from the treasury shares .

Formal notifications made are provided below.

 

 

 

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

Pavel Grachev

2

Reason for the notification

a)

Position/status

Member of the Board of Directors, CEO

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

Vesting and acquisition of shares under Long-Term Incentive Programme

c)

Price(s) and volume(s)


Price(s)

Volume(s)

RUB 9,901.50

85,929


d)

Aggregated information
- Price

- Volume

- Total



RUB 9,901.50

85,929

RUB 850, 825 , 993.50

e)

Date of the transaction

 

 

25 March 2020

f)

Place of the transaction

outside a trading venue

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

Vladimir Polin

2

Reason for the notification

a)

Position/status

Member of the Board of Directors,

Senior Vice President, Operations

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

Vesting and acquisition of shares under Long-Term Incentive Programme

c)

Price(s) and volume(s)


Price(s)

Volume(s)

RUB 9,901.50

73,654


d)

Aggregated information
- Price

- Volume

- Total



RUB 9,901.50

73,654

RUB 729 ,285,081

e)

Date of the transaction

 

 

25 March 2020

f)

Place of the transaction

outside a trading venue

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

Mikhail Stiskin

2

Reason for the notification

a)

Position/status

Member of the Board of Directors,

Senior Vice President, Finance and Strategy

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

Vesting and acquisition of shares under Long-Term Incentive Programme

c)

Price(s) and volume(s)


Price(s)

Volume(s)

RUB 9,901.50

49,102


d)

Aggregated information
- Price

- Volume

- Total



RUB 9,901.50

49,102

RUB 486,183,453

e)

Date of the transaction

 

 

25 March 2020

f)

Place of the transaction

outside a trading venue

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

Sergey Zhuravlev

2

Reason for the notification

a)

Position/status

Vice President, Government Relations

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

Vesting and acquisition of shares under Long-Term Incentive Programme

c)

Price(s) and volume(s)


Price(s)

Volume(s)

RUB 9,901.50

12,689


d)

Aggregated information
- Price

- Volume

- Total



RUB 9,901.50

12,689

RUB 125,640,133.50

e)

Date of the transaction

 

 

25 March 2020

f)

Place of the transaction

outside a trading venue

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

Tamara Solntseva

2

Reason for the notification

a)

Position/status

Vice President, Human Resources and Organizational Development

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

Vesting and acquisition of shares under Long-Term Incentive Programme

c)

Price(s) and volume(s)


Price(s)

Volume(s)

RUB 9,901.50

7,618


d)

Aggregated information
- Price

- Volume

- Total



RUB 9,901.50

7,618

RUB 75,429,627

e)

Date of the transaction

 

 

25 March 2020

f)

Place of the transaction

outside a trading venue

 

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

Sergey Lobov

2

Reason for the notification

a)

Position/status

Vice President, Mineral Resources

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

Vesting and acquisition of shares under Long-Term Incentive Programme

c)

Price(s) and volume(s)


Price(s)

Volume(s)

RUB 9,901.50

11,420


d)

Aggregated information
- Price

- Volume

- Total



RUB 9,901.50

11,420

RUB 113,075,130

e)

Date of the transaction

 

 

25 March 2020

f)

Place of the transaction

outside a trading venue

 

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

Andrey Krylov

2

Reason for the notification

a)

Position/status

Vice President, Production and Technical Development

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

Vesting and acquisition of shares under Long-Term Incentive Programme

c)

Price(s) and volume(s)


Price(s)

Volume(s)

RUB 9,901.50

14,364


d)

Aggregated information
- Price

- Volume

- Total



RUB 9,901.50

14,364

RUB 142,225,146

e)

Date of the transaction

 

 

25 March 2020

f)

Place of the transaction

outside a trading venue

 

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

Felix Itskov

2

Reason for the notification

a)

Position/status

Vice President, Commerce and Logistics

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

Vesting and acquisition of shares under Long-Term Incentive Programme

c)

Price(s) and volume(s)


Price(s)

Volume(s)

RUB 9,901.50

18,758


d)

Aggregated information
- Price

- Volume

- Total



RUB 9,901.50

18,758

RUB 185,732,337

e)

Date of the transaction

 

 

25 March 2020

f)

Place of the transaction

outside a trading venue

 

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

Lev Bondarenko

2

Reason for the notification

a)

Position/status

Vice President, Business Transformation

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

Vesting and acquisition of shares under Long-Term Incentive Programme

c)

Price(s) and volume(s)


Price(s)

Volume(s)

RUB 9,901.50

11,034


d)

Aggregated information
- Price

- Volume

- Total



RUB 9,901.50

11,034

RUB 109,253,151

e)

Date of the transaction

 

 

25 March 2020

f)

Place of the transaction

outside a trading venue

 

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

Oleg Solin

2

Reason for the notification

a)

Position/status

Vice President, Security and Asset Protection

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

Vesting and acquisition of shares under Long-Term Incentive Programme

c)

Price(s) and volume(s)


Price(s)

Volume(s)

RUB 9,901.50

9,467


d)

Aggregated information
- Price

- Volume

- Total



RUB 9,901.50

9,467

RUB 93,737,500.50

e)

Date of the transaction

 

 

25 March 2020

f)

Place of the transaction

outside a trading venue

 

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

Igor Tsukurov

2

Reason for the notification

a)

Position/status

Managing Director of Polyus Verninskoye

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

Vesting and acquisition of shares under Long-Term Incentive Programme

c)

Price(s) and volume(s)


Price(s)

Volume(s)

RUB 9,901.50

14,617


d)

Aggregated information
- Price

- Volume

- Total



RUB 9,901.50

14,617

RUB 144,730,225.50

e)

Date of the transaction

 

 

25 March 2020

f)

Place of the transaction

outside a trading venue

 

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

Alexey Noskov

2

Reason for the notification

a)

Position/status

Managing Director of Polyus Aldan

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

Vesting and acquisition of shares under Long-Term Incentive Programme

c)

Price(s) and volume(s)


Price(s)

Volume(s)

RUB 9,901.50

14,502


d)

Aggregated information
- Price

- Volume

- Total



RUB 9,901.50

14,502

RUB 143,591,553

e)

Date of the transaction

 

 

25 March 2020

f)

Place of the transaction

outside a trading venue

 

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

Maxim Semyanskikh

2

Reason for the notification

a)

Position/status

General Director of JSC GMC Lenzoloto

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

Vesting and acquisition of shares under Long-Term Incentive Programme

c)

Price(s) and volume(s)


Price(s)

Volume(s)

RUB 9,901.50

17,130


d)

Aggregated information
- Price

- Volume

- Total



RUB 9,901.50

17,130

RUB 169,612,695

e)

Date of the transaction

 

 

25 March 2020

f)

Place of the transaction

outside a trading venue

 


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