Polymetal International plc (POLY)
Polymetal: Director/PDMR Shareholding
13-March-2020 / 10:00 MSK
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
Release time IMMEDIATE LSE, MOEX: POLY / ADR: AUCOY
Date 13 March 2020
*Polymetal International plc*
Director/PDMR Shareholding
Polymetal discloses the following information regarding certain of its share
plans.
In accordance with the Deferred Share Awards plan ("DSA"), the award of
shares under the DSA, which were granted in March 2017, 2018 and 2019, have
vested and were transferred to the Group CEO and Persons Discharging
Managerial Responsibilities ("PDMRs") on 12 March 2020 as presented in the
table below:
Name Position Number of Additional Total Total
shares share awards amount of sharehol
vested for dividend shares ding of
equivalents allotted employee
followin
g
vesting
of share
award
Vitaly Director 10,180 867 11,047 3,284,27
Nesis 7
Vitaly PDMR 6,383 536 6,919 62,978
Savchenko
Sergey PDMR 8,027 691 8,718 52,704
Trushin
Roman PDMR 8,578 725 9,303 56,834
Shestakov
Pavel PDMR 8,624 769 9,393 75,407
Danilin
Igor PDMR 7,299 660 7,959 45,219
Kapshuk
Valery PDMR 8,591 763 9,354 252,076
Tsyplakov
Maxim PDMR 8,835 770 9,605 49,338
Nazimok
In addition, further to the bonus approval for the year ended 31 December
2019, the Group CEO and PDMRs have received a deferred bonus award in shares
under the terms of the DSA. The total award of shares is detailed in the
schedule below. Share awards will vest annually to employees over the next
three years in equal instalments (in March 2021, 2022 and 2023). Under the
terms of the DSA, dividend equivalents will be received on vested shares
reflecting the value of the dividends which have been paid during the period
from the grant date to the vesting date. Dividend equivalents will also be
paid as shares to employees. Details of the DSA are disclosed in Polymetal's
Annual Report and Accounts available on the Company's website at
www.polymetalinternational.com [1]
Name Position Outstanding Deferred Total
shares under share grant number of
2018 and 2019 under 2020 deferred
DSA (net of DSA shares
issued shares) under the
DSA
Vitaly Nesis Director 11,667 7,228 18,895
Vitaly PDMR 7,508 4,859 12,367
Savchenko
Sergey PDMR 9,084 6,677 15,761
Trushin
Roman PDMR 9,988 6,708 16,696
Shestakov
Pavel PDMR 9,087 6,468 15,555
Danilin
Igor Kapshuk PDMR 7,422 5,280 12,702
Valery PDMR 9,106 6,415 15,521
Tsyplakov
Maxim PDMR 9,795 6,762 16,557
Nazimok
No consideration is payable for the making or vesting of the awards by the
beneficiaries.
A total of 153,053 shares were allotted to the Group CEO, PDMRs and other
employees of the Group. The new shares are expected to be admitted to
trading on or around 17 March 2020. Following the allotment of shares, the
total issued share capital of the Company will comprise 470,383,253 shares.
This notification is made in accordance with Article 19 of the Market Abuse
Regulation.
About Polymetal
Polymetal International Plc (LSE, MOEX: POLY, ADR: AUCOY) (together with its
subsidiaries - "Polymetal", the "Company", or the "Group") is a top-20
global gold producer and a top-5 global silver producer with assets in
Russia and Kazakhstan. The Company combines strong growth with a robust
dividend yield.
Enquiries
*Media* *Investor Relations*
FTI +44 20 3727 Polymetal ir@polymetalinternational.com
Consulting 1000
Evgeny +44 20 7887 1475 (UK)
Leonid Fink Monakhov
Viktor Timofey
Pomichal Kulakov
+7 812 334 3666 (Russia)
Kirill
Kuznetsov
*Joint Corporate Brokers*
Morgan +44 20 7425 RBC Europe +44 20 7653 4000
Stanley 8000 Limited
Andrew Foster Marcus
Jackson
Richard Brown
Jamil Miah
Panmure
Gordon
+44 20 7886
2500
James Stearns
Forward-looking statements
This release may include statements that are, or may be deemed to be,
"forward-looking statements". These forward-looking statements speak only as
at the date of this release. These forward-looking statements can be
identified by the use of forward-looking terminology, including the words
"targets", "believes", "expects", "aims", "intends", "will", "may",
"anticipates", "would", "could" or "should" or similar expressions or, in
each case their negative or other variations or by discussion of strategies,
plans, objectives, goals, future events or intentions. These forward-looking
statements all include matters that are not historical facts. By their
nature, such forward-looking statements involve known and unknown risks,
uncertainties and other important factors beyond the company's control that
could cause the actual results, performance or achievements of the company
to be materially different from future results, performance or achievements
expressed or implied by such forward-looking statements. Such
forward-looking statements are based on numerous assumptions regarding the
company's present and future business strategies and the environment in
which the company will operate in the future. Forward-looking statements are
not guarantees of future performance. There are many factors that could
cause the company's actual results, performance or achievements to differ
materially from those expressed in such forward-looking statements. The
company expressly disclaims any obligation or undertaking to disseminate any
updates or revisions to any forward-looking statements contained herein to
reflect any change in the company's expectations with regard thereto or any
change in events, conditions or circumstances on which any such statements
are based.
Notification of Transactions by Persons Discharging Managerial
Responsibilities
and Persons Closely Associated with them
13 March 2020
1 Details of the person discharging managerial responsibilities / person
closely associated
a) Name Vitaly Nesis
2 Reason for the notification
a) Position/status Director
b) Initial Initial notification
notification
/Amendment
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Full name of Polymetal International plc
the entity
b) Legal Entity 213800JKJ5HJWYS4GR61
Identifier Code
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 Ordinary shares
JE00B6T5S470
Identification
code
b) Nature of the Allotment/grant under DSA (LTIP)
transaction
c) Price(s) and n/a
volume(s)
d) Aggregated Description of Aggregated Aggregated Total
information Financial Price Volume Aggregate
Transaction d Price
Ordinary shares 0.00 11,047 0.00
Deferred shares 0.00 7,228 0.00
e) Date of the 12 March 2020
transaction
f) Place of the London Stock Exchange
transaction
Notification of Transactions by Persons Discharging Managerial
Responsibilities
and Persons Closely Associated with them
13 March 2020
1 Details of the person discharging managerial responsibilities / person
closely associated
a) Name Vitaly Savchenko
2 Reason for the notification
a) Position/status PDMR
b) Initial Initial notification
notification
/Amendment
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Full name of Polymetal International plc
the entity
b) Legal Entity 213800JKJ5HJWYS4GR61
Identifier Code
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 Ordinary shares
JE00B6T5S470
Identification
code
b) Nature of the Allotment/grant under DSA (LTIP)
transaction
c) Price(s) and n/a
volume(s)
d) Aggregated Description of Aggregated Aggregated Total
information Financial Price Volume Aggregate
Transaction d Price
Ordinary shares 0.00 6,919 0.00
Deferred shares 0.00 4,859 0.00
e) Date of the 12 March 2020
transaction
f) Place of the London Stock Exchange
transaction
Notification of Transactions by Persons Discharging Managerial
Responsibilities
and Persons Closely Associated with them
13 March 2020
1 Details of the person discharging managerial responsibilities / person
closely associated
a) Name Sergey Trushin
2 Reason for the notification
a) Position/status PDMR
b) Initial Initial notification
notification
/Amendment
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Full name of Polymetal International plc
the entity
b) Legal Entity 213800JKJ5HJWYS4GR61
Identifier Code
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 Ordinary shares
JE00B6T5S470
Identification
code
b) Nature of the Allotment/grant under DSA (LTIP)
transaction
c) Price(s) and n/a
volume(s)
d) Aggregated Description of Aggregated Aggregated Total
information Financial Price Volume Aggregate
Transaction d Price
Ordinary shares 0.00 8,718 0.00
Deferred shares 0.00 6,677 0.00
e) Date of the 12 March 2020
transaction
f) Place of the London Stock Exchange
transaction
Notification of Transactions by Persons Discharging Managerial
Responsibilities
and Persons Closely Associated with them
13 March 2020
1 Details of the person discharging managerial responsibilities / person
closely associated
a) Name Roman Shestakov
2 Reason for the notification
a) Position/status PDMR
b) Initial Initial notification
notification
/Amendment
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Full name of Polymetal International plc
the entity
b) Legal Entity 213800JKJ5HJWYS4GR61
Identifier Code
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 Ordinary shares
JE00B6T5S470
Identification
code
b) Nature of the Allotment/grant under DSA (LTIP)
transaction
c) Price(s) and n/a
volume(s)
d) Aggregated Description of Aggregated Aggregated Total
information Financial Price Volume Aggregate
Transaction d Price
Ordinary shares 0.00 9,303 0.00
Deferred shares 0.00 6,708 0.00
e) Date of the 12 March 2020
transaction
f) Place of the London Stock Exchange
transaction
Notification of Transactions by Persons Discharging Managerial
Responsibilities
and Persons Closely Associated with them
13 March 2020
1 Details of the person discharging managerial responsibilities / person
closely associated
a) Name Pavel Danilin
2 Reason for the notification
a) Position/status PDMR
b) Initial Initial notification
notification
/Amendment
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Full name of Polymetal International plc
the entity
b) Legal Entity 213800JKJ5HJWYS4GR61
Identifier Code
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 Ordinary shares
JE00B6T5S470
Identification
code
b) Nature of the Allotment/grant under DSA (LTIP)
transaction
c) Price(s) and n/a
volume(s)
d) Aggregated Description of Aggregated Aggregated Total
information Financial Price Volume Aggregate
Transaction d Price
Ordinary shares 0.00 9,393 0.00
Deferred shares 0.00 6,468 0.00
e) Date of the 12 March 2020
transaction
f) Place of the London Stock Exchange
transaction
Notification of Transactions by Persons Discharging Managerial
Responsibilities
and Persons Closely Associated with them
13 March 2020
1 Details of the person discharging managerial responsibilities / person
closely associated
a) Name Igor Kapshuk
2 Reason for the notification
a) Position/status PDMR
b) Initial Initial notification
notification
/Amendment
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Full name of Polymetal International plc
the entity
b) Legal Entity 213800JKJ5HJWYS4GR61
Identifier Code
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 Ordinary shares
JE00B6T5S470
Identification
code
b) Nature of the Allotment/grant under DSA (LTIP)
transaction
c) Price(s) and n/a
volume(s)
d) Aggregated Description of Aggregated Aggregated Total
information Financial Price Volume Aggregate
Transaction d Price
Ordinary shares 0.00 7,959 0.00
Deferred shares 0.00 5,280 0.00
e) Date of the 12 March 2020
transaction
f) Place of the London Stock Exchange
transaction
Notification of Transactions by Persons Discharging Managerial
Responsibilities
and Persons Closely Associated with them
13 March 2020
1 Details of the person discharging managerial responsibilities / person
closely associated
a) Name Valery Tsyplakov
2 Reason for the notification
a) Position/status PDMR
b) Initial Initial notification
notification
/Amendment
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Full name of Polymetal International plc
the entity
b) Legal Entity 213800JKJ5HJWYS4GR61
Identifier Code
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 Ordinary shares
JE00B6T5S470
Identification
code
b) Nature of the Allotment/grant under DSA (LTIP)
transaction
c) Price(s) and n/a
volume(s)
d) Aggregated Description of Aggregated Aggregated Total
information Financial Price Volume Aggregate
Transaction d Price
Ordinary shares 0.00 9,354 0.00
Deferred shares 0.00 6,415 0.00
e) Date of the 12 March 2020
transaction
f) Place of the London Stock Exchange
transaction
Notification of Transactions by Persons Discharging Managerial
Responsibilities
and Persons Closely Associated with them
13 March 2020
1 Details of the person discharging managerial responsibilities / person
closely associated
a) Name Maxim Nazimok
2 Reason for the notification
a) Position/status PDMR
b) Initial Initial notification
notification
/Amendment
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Full name of Polymetal International plc
the entity
b) Legal Entity 213800JKJ5HJWYS4GR61
Identifier Code
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 Ordinary shares
JE00B6T5S470
Identification
code
b) Nature of the Allotment/grant under DSA (LTIP)
transaction
c) Price(s) and n/a
volume(s)
d) Aggregated Description of Aggregated Aggregated Total
information Financial Price Volume Aggregate
Transaction d Price
Ordinary shares 0.00 9,605 0.00
Deferred shares 0.00 6,762 0.00
e) Date of the 12 March 2020
transaction
f) Place of the London Stock Exchange
transaction
ISIN: JE00B6T5S470
Category Code: DSH
TIDM: POLY
Sequence No.: 52014
EQS News ID: 996033
End of Announcement EQS News Service
1: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=3b19145caf20682f6ca00262a735d794&application_id=996033&site_id=vwd&application_name=news
(END) Dow Jones Newswires
March 13, 2020 03:00 ET (07:00 GMT)
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