POLYUS 02 March 2022
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:
Number of | Total | % of share | % of share | ||
ordinary | number of | ||||
Name | Position | capital | capital | ||
shares | ordinary | ||||
vested | total held | ||||
vested | shares held | ||||
Pavel Grachev | Member of the Board, CEO | 119,187 | 119,187 | 0.0876 | 0.0876 |
Member of the Board, | |||||
Vladimir Polin | Senior Vice President, | 102,161 | 477,436 | 0.0751 | 0.3509 |
Operations | |||||
Member of the Board, | |||||
Mikhail Stiskin | Senior Vice President, | 102,161 | 319,150 | 0.0751 | 0.2345 |
Finance and Strategy | |||||
Felix Itskov | Vice President, Commerce | 12,304 | 48,271 | 0.009 | 0.0355 |
and Logistics | |||||
Andrey Krylov | Vice President, Production | 11,905 | 51,419 | 0.0087 | 0.0378 |
and Technical Development | |||||
Sergey Lobov | Vice President, Mineral | 8,599 | 40,390 | 0.0063 | 0.0297 |
Resources | |||||
Nikolai | Vice President, Project | ||||
Management and Capital | 9,092 | 9,092 | 0.0067 | 0.0067 | |
Bukharov | |||||
Construction | |||||
Anton | Vice President, Strategy and | 8,498 | 12,587 | 0.0062 | 0.0093 |
Rumyantsev | Business Development | ||||
Anna | Vice President, Economics | 7,379 | 10,896 | 0.0054 | 0.008 |
Lobanova | and Planning | ||||
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/ | 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, | ISIN RU000A0JNAA8 | |||||
type of instrument | ||||||
Identification code | ||||||
b) | Nature of the | Vesting and acquisition of shares under Long- | ||||
transaction | Term Incentive Programme | |||||
c) | Price(s) and | |||||
Price(s) | Volume(s) | |||||
volume(s) | ||||||
RUB 11,124 | 119,187 | |||||
d) | Aggregated | |||||
information | RUB 11,124 | |||||
- Price | ||||||
- Volume | 119,187 | |||||
- Total | RUB 1,325,836,188 | |||||
e) | Date of the | |||||
transaction | 1 March 2022 | |||||
f) | Place of the | outside a trading venue | ||||
transaction | ||||||
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/ | 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, | ISIN RU000A0JNAA8 | ||||
type of instrument | |||||
Identification code | |||||
b) | Nature of the | Vesting and acquisition of shares under Long- | |||
transaction | Term Incentive Programme | ||||
c) | Price(s) and | ||||
Price(s) | Volume(s) | ||||
volume(s) | |||||
RUB 11,124 | 102,161 | ||||
d) | Aggregated | ||||
information | RUB 11,124 | ||||
- Price | |||||
- Volume | 102,161 | ||||
- Total | RUB 1,136,438,964 | ||||
e) | Date of the | ||||
transaction | 1 March 2022 | ||||
f) | Place of the | outside a trading venue | |||
transaction | |||||
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/ | 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, | ISIN RU000A0JNAA8 | |||||
type of instrument | ||||||
Identification code | ||||||
b) | Nature of the | Vesting and acquisition of shares under Long- | ||||
transaction | Term Incentive Programme | |||||
c) | Price(s) and | |||||
Price(s) | Volume(s) | |||||
volume(s) | ||||||
RUB 11,124 | 102,161 | |||||
d) | Aggregated | |||||
information | RUB 11,124 | |||||
- Price | ||||||
- Volume | 102,161 | |||||
- Total | RUB 1,136,438,964 | |||||
e) | Date of the | |||||
transaction | 1 March 2022 | |||||
f) | Place of the | outside a trading venue | ||||
transaction | ||||||
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 | Nikolai Bukharov | ||||
2 | Reason for the notification | |||||
a) | Position/status | Vice President, Project Management and Capital | ||||
Construction | ||||||
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, | ISIN RU000A0JNAA8 | |||||
type of instrument | ||||||
Identification code | ||||||
b) | Nature of the | Vesting and acquisition of shares under Long- | ||||
transaction | Term Incentive Programme | |||||
c) | Price(s) and | |||||
Price(s) | Volume(s) | |||||
volume(s) | ||||||
RUB 11,124 | 9,092 | |||||
d) | Aggregated | |||||
information | RUB 11,124 | |||||
- Price | ||||||
- Volume | 9,092 | |||||
- Total | RUB 101,139,408 | |||||
e) | Date of the | |||||
transaction | 1 March 2022 | |||||
f) | Place of the | outside a trading venue | ||||
transaction | ||||||
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Polyus Gold International Limited published this content on 02 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 March 2022 15:07:03 UTC.
