DGAP-News: Polyus Finance Plc / Key word(s): Miscellaneous
28.03.2019 / 08:29
The issuer is solely responsible for the content of this announcement.
28 March 2019
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”), the largest gold producer in Russia, 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 / total held |
Pavel Grachev |
Member of the Board, CEO |
120,997 |
254,154 |
0.0906% / 0.1903% |
Vladimir Polin |
Member of the Board |
103,712 |
217,847 |
0.0777% / 0.1631% |
Mikhail Stiskin |
Member of the Board |
69,141 |
152,038 |
0.0517% /0.1138% |
Sergey Zhuravlev |
Vice President, Government Relations |
16,356 |
37,690 |
0.0122% / 0.0282% |
Vyacheslav Dzyubenko |
Vice President, Internal Audit |
11,378 |
26,219 |
0.0085% / 0.0196% |
Andrey Krylov |
Vice President, Production and Technical Development |
15,552 |
15,552 |
0.0116% |
Sergey Lobov |
Vice President, Mineral Resources |
13,440 |
13,440 |
0.0101% |
Felix Itskov |
Vice President, Commerce and Logistics |
24,178 |
24,178 |
0.0181% |
Oleg Solin |
Vice President, Security and Asset Protection |
12,203 |
12,203 |
0.0091% |
Alexander Shitov |
Vice President, Control and Compliance |
11,378 |
11,378 |
0.0085% |
Igor Tsukurov |
Managing Director of JSC Polyus Verninskoye |
18,489 |
18,489 |
0.0138% |
Maxim Semyanskikh |
General Director of Alluvials |
23,184 |
23,184 |
0.0174% |
Alexey Noskov |
Managing Director of JSC Polyus Aldan |
16,356 |
16,356 |
0.0122% |
The relevant shares were acquired and transferred from the treasury shares held by the Company.
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 5,380 |
120,997 |
|
d) |
Aggregated information
– Price
– Volume
– Total |
RUB 5,380
120,997
RUB 650,963,860 |
e) |
Date of the transaction |
26 March 2019 |
f) |
Place of the transaction |
outside a trading venue |
|
|
|
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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 |
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 5,380 |
103,712 |
|
d) |
Aggregated information
– Price
– Volume
– Total |
RUB 5,380
103,712
RUB 557,970,560 |
e) |
Date of the transaction |
26 March 2019 |
f) |
Place of the transaction |
outside a trading venue |
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|
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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 |
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 5,380 |
69,141 |
|
d) |
Aggregated information
– Price
– Volume
– Total |
RUB 5,380
69,141
RUB 371,978,580 |
e) |
Date of the transaction |
26 March 2019 |
f) |
Place of the transaction |
outside a trading venue |
|
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|
|
|
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 5,380 |
16,356 |
|
d) |
Aggregated information
– Price
– Volume
– Total |
RUB 5,380
16,356
RUB 87,995,280 |
e) |
Date of the transaction |
26 March 2019 |
f) |
Place of the transaction |
outside a trading venue |
|
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|
|
|
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 |
Alexander Shitov |
2 |
Reason for the notification |
a) |
Position/status |
Vice President, Control and Compliance |
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 5,380 |
11,378 |
|
d) |
Aggregated information
– Price
– Volume
– Total |
RUB 5,380
11,378
RUB 61,213,640 |
e) |
Date of the transaction |
26 March 2019 |
f) |
Place of the transaction |
outside a trading venue |
|
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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 5,380 |
13,440 |
|
d) |
Aggregated information
– Price
– Volume
– Total |
RUB 5,380
13,440
RUB 72,307,200 |
e) |
Date of the transaction |
26 March 2019 |
f) |
Place of the transaction |
outside a trading venue |
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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 5,380 |
15,552 |
|
d) |
Aggregated information
– Price
– Volume
– Total |
RUB 5,380
15,552
RUB 83,669,760 |
e) |
Date of the transaction |
26 March 2019 |
f) |
Place of the transaction |
outside a trading venue |
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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 5,380 |
24,178 |
|
d) |
Aggregated information
– Price
– Volume
– Total |
RUB 5,380
24,178
RUB 130,077,640 |
e) |
Date of the transaction |
26 March 2019 |
f) |
Place of the transaction |
outside a trading venue |
|
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|
|
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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 |
Vyacheslav Dzyubenko |
2 |
Reason for the notification |
a) |
Position/status |
Vice President, Internal Audit |
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 5,380 |
11,378 |
|
d) |
Aggregated information
– Price
– Volume
– Total |
RUB 5,380
11,378
RUB 61,213,640 |
e) |
Date of the transaction |
26 March 2019 |
f) |
Place of the transaction |
outside a trading venue |
|
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|
|
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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 5,380 |
12,203 |
|
d) |
Aggregated information
– Price
– Volume
– Total |
RUB 5,380
12,203
RUB 65,652,140 |
e) |
Date of the transaction |
26 March 2019 |
f) |
Place of the transaction |
outside a trading venue |
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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 5,380 |
18,489 |
|
d) |
Aggregated information
– Price
– Volume
– Total |
RUB 5,380
18,489
RUB 99,470,820 |
e) |
Date of the transaction |
26 March 2019 |
f) |
Place of the transaction |
outside a trading venue |
|
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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 5,380 |
16,356 |
|
d) |
Aggregated information
– Price
– Volume
– Total |
RUB 5,380
16,356
RUB 87,995,280 |
e) |
Date of the transaction |
26 March 2019 |
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 Alluvials |
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 5,380 |
23,184 |
|
d) |
Aggregated information
– Price
– Volume
– Total |
RUB 5,380
23,184
RUB 124,729,920 |
e) |
Date of the transaction |
26 March 2019 |
f) |
Place of the transaction |
outside a trading venue |
|
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|
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28.03.2019 Dissemination of a Corporate News, transmitted by DGAP – a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.
The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de
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