Polymetal: Director/PDMR Shareholding (PSP) (1030977)
28 Abril 2020 - 1:00AM
UK Regulatory
Polymetal International plc (POLY)
Polymetal: Director/PDMR Shareholding (PSP)
28-Apr-2020 / 09:00 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, AIX: POLY / ADR: AUCOY
Date 28 April 2020
Polymetal International plc
Director/PDMR Shareholding
Polymetal discloses the following information regarding the grant of options
under its Performance Share Plan.
Under the current Performance Share Plan ("PSP"), a conditional award of
ordinary shares in the Company with no par value was made to the Group CEO
and the following PDMRs of the Company as follows:
Name Position Number of awards Total number of
granted in 2020 awards outstanding
under the PSP
Vitaly Nesis Director 34,983 247,049
Vitaly Savchenko PDMR 21,247 101,182
Sergey Trushin PDMR 16,514 80,171
Roman Shestakov PDMR 16,499 78,866
Pavel Danilin PDMR 16,514 83,807
Igor Kapshuk PDMR 13,214 63,232
Valery Tsyplakov PDMR 16,499 84,889
Maxim Nazimok PDMR 16,514 82,084
No consideration is payable for the making or vesting of the awards by the
beneficiaries. A total of 2,497,292 awards was granted to the Group CEO,
PDMRs and other employees of the Group.
Further to the approval of the revised Directors' remuneration policy at the
2020 AGM by the shareholders, the PSP, awards are exercisable following a
four-year vesting period (with an additional mandatory holding period of one
year following vesting), subject to performance measures determined by
Polymetal. For this award, vesting is based on relative TSR, measured
against the constituents of the FTSE Gold Mines Index, as well as the
Company's absolute TSR. Peers are ranked and the Company's position
determines vesting (0% vests for below median performance; 20% vests at
median performance; 100% vests at upper quintile performance and above). No
award will vest if absolute TSR is negative, regardless of relative
performance. For more details on the PSP, please refer to the 2019 Polymetal
Annual Report and Accounts available on the Company's website at
www.polymetalinternational.com [1].
This notification is made in accordance with Article 19 of the Market Abuse
Regulation.
About Polymetal
Polymetal International plc (together with its subsidiaries - "Polymetal",
the "Company", or the "Group") is a top-10 global gold producer and 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 +44 20 7653 4000
Stanley & 8000 Europe
Co. Limited
Internationa
l plc
Marcus
Jackson
Andrew
Foster
Jamil
Miah
Richard
Brown
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
28 April 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 Conditional award of ordinary shares under PSP (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
Conditional 0.00 34,983 0.00
award of
ordinary shares
e) Date of the 27 April 2020
transaction
f) Place of the London Stock Exchange
transaction
Notification of Transactions by Persons Discharging Managerial
Responsibilities
and Persons Closely Associated with them
28 April 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 Conditional award of ordinary shares under PSP (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
Conditional 0.00 21,247 0.00
award of
ordinary shares
e) Date of the 27 April 2020
transaction
f) Place of the London Stock Exchange
transaction
Notification of Transactions by Persons Discharging Managerial
Responsibilities
and Persons Closely Associated with them
28 April 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 Conditional award of ordinary shares under PSP (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
Conditional 0.00 16,514 0.00
award of
ordinary shares
e) Date of the 27 April 2020
transaction
f) Place of the London Stock Exchange
transaction
Notification of Transactions by Persons Discharging Managerial
Responsibilities
and Persons Closely Associated with them
28 April 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 Conditional award of ordinary shares under PSP (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
Conditional 0.00 16,499 0.00
award of
ordinary shares
e) Date of the 27 April 2020
transaction
f) Place of the London Stock Exchange
transaction
Notification of Transactions by Persons Discharging Managerial
Responsibilities
and Persons Closely Associated with them
28 April 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 Conditional award of ordinary shares under PSP (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
Conditional 0.00 16,514 0.00
award of
ordinary shares
e) Date of the 27 April 2020
transaction
f) Place of the London Stock Exchange
transaction
Notification of Transactions by Persons Discharging Managerial
Responsibilities
and Persons Closely Associated with them
28 April 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 Conditional award of ordinary shares under PSP (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
Conditional 0.00 13,214 0.00
award of
ordinary shares
e) Date of the 27 April 2020
transaction
f) Place of the London Stock Exchange
transaction
Notification of Transactions by Persons Discharging Managerial
Responsibilities
and Persons Closely Associated with them
28 April 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 Conditional award of ordinary shares under PSP (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
Conditional 0.00 16,499 0.00
award of
ordinary shares
e) Date of the 27 April 2020
transaction
f) Place of the London Stock Exchange
transaction
Notification of Transactions by Persons Discharging Managerial
Responsibilities
and Persons Closely Associated with them
28 April 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 Conditional award of ordinary shares under PSP (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
Conditional 0.00 16,514 0.00
award of
ordinary shares
e) Date of the 27 April 2020
transaction
f) Place of the London Stock Exchange
transaction
ISIN: JE00B6T5S470
Category Code: DSH
TIDM: POLY
Sequence No.: 60697
EQS News ID: 1030977
End of Announcement EQS News Service
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(END) Dow Jones Newswires
April 28, 2020 02:00 ET (06:00 GMT)
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