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

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,
				PDMR (member of the Board) of PJSC Polyus
b)	Initial notification/		Initial notification
	Amendment
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	Ordinary Shares
	financial instrument, type
	of instrument			ISIN RU000A0JNAA8
	Identification code
b)	Nature of the transaction	Transfer of shares to Wandle Holdings Limited (a 100%
				direct shareholder of Polyus Gold International Limited)
c)	Price(s) and volume(s)	Price		Volume
				N/A		103,869,692
d)	Aggregated information
	- Price			N/A
	- Volume			103,869,692
	- Total			N/A
e)	Date of the transaction	18 March 2022
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			Polyus Gold International Limited
2	Reason for the notification
a)	Position/status			Person closely associated with Mr. Said Kerimov,
				PDMR (member of the Board) of PJSC Polyus
b)	Initial notification/		Initial notification
	Amendment
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	Ordinary Shares
	financial instrument, type
	of instrument			ISIN RU000A0JNAA8
	Identification code
b)	Nature of the transaction	Release of pledge due to transfer of shares to Wandle
				Holdings Limited (a 100% direct shareholder of Polyus
				Gold International Limited)
c)	Price(s) and volume(s)	Price		Volume
				N/A		78,920,253
d)	Aggregated information
	- Price			N/A
	- Volume			78,920,253
	- Total			N/A
e)	Date of the transaction	18 March 2022
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			Wandle Holdings Limited
2	Reason for the notification
a)	Position/status			Person closely associated with Mr. Said Kerimov,
				PDMR (member of the Board) of PJSC Polyus
b)	Initial notification/
		Initial notification
	Amendment
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	Ordinary Shares
	financial instrument, type
	of instrument			ISIN RU000A0JNAA8
	Identification code
b)	Nature of the transaction	Transfer of shares from Polyus Gold International
				Limited (a 100% subsidiary)
c)	Price(s) and volume(s)	Price		Volume
				N/A		103,869,692
d)	Aggregated information
	- Price			N/A
	- Volume			103,869,692
	- Total			N/A
e)	Date of the transaction	18 March 2022
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			Wandle Holdings Limited
2	Reason for the notification
a)	Position/status			Person closely associated with Mr. Said Kerimov,
				PDMR (member of the Board) of PJSC Polyus
b)	Initial notification/
		Initial notification
	Amendment
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	Ordinary Shares
	financial instrument, type
	of instrument			ISIN RU000A0JNAA8
	Identification code
b)	Nature of the transaction	Pledge of shares to secure certain obligations
c)	Price(s) and volume(s)	Price		Volume
				N/A		78,920,253
d)	Aggregated information
	- Price			N/A
	- Volume			78,920,253
	- Total			N/A
e)	Date of the transaction	18 March 2022
f) Place of the transaction	Outside a trading venue