JSC Halyk Bank JSC Halyk Bank-37QB - Director/PDMR Shareholding

Halyk Bank AO

09/04/2025 14:02

RNS Number : 3586E

JSC Halyk Bank

09 April 2025

 

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

On December 9, 2024, the Extraordinary General Shareholders' Meeting decided to establish the maximum number of shares of the Bank to be allotted among the members of the Board of Directors and employees in an amount up to 1% (108,884,718 shares) of the total number of placed (less repurchased) shares of the Bank as part of the Bank's Long Term Incentive Plan (LTIP). The maximum number of shares to be allocated to the members of the Board of Directors is 50% of the total allocated volume. 0.659% was distributed among all participants in the Bank's LTIP as of April 2, 2025, of which 0,384% was distributed to Persons Discharging Managerial Responsibilities (PDMRs). On April 2, 2025, option agreements containing individual terms and conditions regarding the number of allotted shares and vesting periods were concluded with the LTIP participants. Under the option agreements, the Bank may revoke the option and alter the number of shares to be allocated. In addition, all shares allocated under the LTIP are subject to an aggregate lock-up period of 3 years from the date that any number of shares are first credited to the PDMR's account. Each relevant LTIP participant pays a nominal premium in a de minimis amount in consideration of receiving the option.

DISCLOSURE ON GRANTING THE OPTIONS

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Alexander Pavlov
2
Reason for the notification
a)
Position/status
Chairman of the Board of Directors, Independent Director
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
JSC HalykBank
b)
LEI
213800NYDTVQM4SDUD67
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
Common share of JSC Halyk Bank
Identification code (ISIN) for common share:KZ000A0LE0S4
b)
Nature of the transaction
Granting of options under an LTIP program
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
14,917,206
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
April, 2, 2025
f)
Place of the transaction
Almaty, Kazakhstan, off market

 

The provided numbers of shares under the options are for three years, and certain limitations apply including certainty that the person would receive shares under the LTIP in case he would not meet certain requirements.

There will be an aggregate lock-up period of three years from the date that any number of shares are first credited to the PDMR's account. The ordinary shares, which are the subject of the option will be credited to accounts of the relevant PDMRs during that three years period and will not be accessible or tradable by a PDMR until the end of that period.

 

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Umut Shayakhmetova
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
JSC HalykBank
b)
LEI
213800NYDTVQM4SDUD67
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
Common share of JSC Halyk Bank
Identification code (ISIN) for common share:KZ000A0LE0S4
b)
Nature of the transaction
Granting of options under an LTIP program
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
14,917,206
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
April, 2, 2025
f)
Place of the transaction
Almaty, Kazakhstan, off market

 

The provided numbers of shares under the options are for three years, and certain limitations apply including certainty that the person would receive shares under the LTIP in case she would not meet certain requirements.

There will be an aggregate lock-up period of three years from the date that any number of shares are first credited to the PDMR's account. The ordinary shares, which are the subject of the option will be credited to accounts of the relevant PDMRs during that three years period and will not be accessible or tradable by a PDMR until the end of that period.

 

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Dauren Sartayev
2
Reason for the notification
a)
Position/status
First Deputy CEO
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
JSC HalykBank
b)
LEI
213800NYDTVQM4SDUD67
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
Common share of JSC Halyk Bank
Identification code (ISIN) for common share:KZ000A0LE0S4
b)
Nature of the transaction
Granting of options under an LTIP program
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
2,093,006
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
April, 2, 2025
f)
Place of the transaction
Almaty, Kazakhstan, off market

 

The provided numbers of shares under the options are for three years, and certain limitations apply including certainty that the person would receive shares under the LTIP in case he would not meet certain requirements.

There will be an aggregate lock-up period of three years from the date that any number of shares are first credited to the PDMR's account. The ordinary shares, which are the subject of the option will be credited to accounts of the relevant PDMRs during that three years period and will not be accessible or tradable by a PDMR until the end of that period.

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Murat Koshenov
2
Reason for the notification
a)
Position/status
Deputy CEO
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
JSC HalykBank
b)
LEI
213800NYDTVQM4SDUD67
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
Common share of JSC Halyk Bank
Identification code (ISIN) for common share:KZ000A0LE0S4
b)
Nature of the transaction
Granting of options under an LTIP program
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
2,093,006
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
April, 2, 2025
f)
Place of the transaction
Almaty, Kazakhstan, off of market

 

The provided numbers of shares under the options are for three years, and certain limitations apply including certainty that the person would receive shares under the LTIP in case he would not meet certain requirements.

There will be an aggregate lock-up period of three years from the date that any number of shares are first credited to the PDMR's account. The ordinary shares, which are the subject of the option will be credited to accounts of the relevant PDMRs during that three years period and will not be accessible or tradable by a PDMR until the end of that period.

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Yertay Salimov
2
Reason for the notification
a)
Position/status
Deputy CEO
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
JSC HalykBank
b)
LEI
213800NYDTVQM4SDUD67
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
Common share of JSC Halyk Bank
Identification code (ISIN) for common share:KZ000A0LE0S4
b)
Nature of the transaction
Granting of options under an LTIP program
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
1,422,764
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
April, 2, 2025
f)
Place of the transaction
Almaty, Kazakhstan, off market

 

The provided numbers of shares under the options are for three years, and certain limitations apply including certainty that the person would receive shares under the LTIP in case he would not meet certain requirements.

There will be an aggregate lock-up period of three years from the date that any number of shares are first credited to the PDMR's account. The ordinary shares, which are the subject of the option will be credited to accounts of the relevant PDMRs during that three years period and will not be accessible or tradable by a PDMR until the end of that period.

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Olga Vuros
2
Reason for the notification
a)
Position/status
Deputy CEO
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
JSC HalykBank
b)
LEI
213800NYDTVQM4SDUD67
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
Common share of JSC Halyk Bank
Identification code (ISIN) for common share:KZ000A0LE0S4
b)
Nature of the transaction
Granting of options under an LTIP program
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
1,422,764
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
April, 2, 2025
f)
Place of the transaction
Almaty, Kazakhstan, off market

 

The provided numbers of shares under the options are for three years, and certain limitations apply including certainty that the person would receive shares under the LTIP in case she would not meet certain requirements.

There will be an aggregate lock-up period of three years from the date that any number of shares are first credited to the PDMR's account. The ordinary shares, which are the subject of the option will be credited to accounts of the relevant PDMRs during that three years period and will not be accessible or tradable by a PDMR until the end of that period.

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Roman Maszczyk
2
Reason for the notification
a)
Position/status
Deputy CEO
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
JSC HalykBank
b)
LEI
213800NYDTVQM4SDUD67
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
Common share of JSC Halyk Bank
Identification code (ISIN) for common share:KZ000A0LE0S4
b)
Nature of the transaction
Granting of options under an LTIP program
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
813,008
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
April, 2, 2025
f)
Place of the transaction
Almaty, Kazakhstan, off market

 

The provided numbers of shares under the options are for three years, and certain limitations apply including certainty that the person would receive shares under the LTIP in case he would not meet certain requirements.

There will be an aggregate lock-up period of three years from the date that any number of shares are first credited to the PDMR's account. The ordinary shares, which are the subject of the option will be credited to accounts of the relevant PDMRs during that three years period and will not be accessible or tradable by a PDMR until the end of that period.

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Nariman Mukushev
2
Reason for the notification
a)
Position/status
Deputy CEO
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
JSC HalykBank
b)
LEI
213800NYDTVQM4SDUD67
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
Common share of JSC Halyk Bank
Identification code (ISIN) for common share:KZ000A0LE0S4
b)
Nature of the transaction
Granting of options under an LTIP program
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
813,008
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
April, 2, 2025
f)
Place of the transaction
Almaty, Kazakhstan, off market

 

The provided numbers of shares under the options are for three years, and certain limitations apply including certainty that the person would receive shares under the LTIP in case he would not meet certain requirements.

There will be an aggregate lock-up period of three years from the date that any number of shares are first credited to the PDMR's account. The ordinary shares, which are the subject of the option will be credited to accounts of the relevant PDMRs during that three years period and will not be accessible or tradable by a PDMR until the end of that period.

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Andrey Zavarzin
2
Reason for the notification
a)
Position/status
Deputy CEO
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
JSC HalykBank
b)
LEI
213800NYDTVQM4SDUD67
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
Common share of JSC Halyk Bank
Identification code (ISIN) for common share:KZ000A0LE0S4
b)
Nature of the transaction
Granting of options under an LTIP program
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
813,008
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
April, 2, 2025
f)
Place of the transaction
Almaty, Kazakhstan, off market

 

The provided numbers of shares under the options are for three years, and certain limitations apply including certainty that the person would receive shares under the LTIP in case he would not meet certain requirements.

There will be an aggregate lock-up period of three years from the date that any number of shares are first credited to the PDMR's account. The ordinary shares, which are the subject of the option will be credited to accounts of the relevant PDMRs during that three years period and will not be accessible or tradable by a PDMR until the end of that period.

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Daulet Abzhanov
2
Reason for the notification
a)
Position/status
Chief Legal Officer
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
JSC HalykBank
b)
LEI
213800NYDTVQM4SDUD67
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
Common share of JSC Halyk Bank
Identification code (ISIN) for common share:KZ000A0LE0S4
b)
Nature of the transaction
Granting of options under an LTIP program
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
493,551
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
April, 2, 2025
f)
Place of the transaction
Almaty, Kazakhstan, off market

 

The provided numbers of shares under the options are for three years, and certain limitations apply including certainty that the person would receive shares under the LTIP in case he would not meet certain requirements.

There will be an aggregate lock-up period of three years from the date that any number of shares are first credited to the PDMR's account. The ordinary shares, which are the subject of the option will be credited to accounts of the relevant PDMRs during that three years period and will not be accessible or tradable by a PDMR until the end of that period.

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Dana Talzhanova
2
Reason for the notification
a)
Position/status
Chief Accountant
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
JSC HalykBank
b)
LEI
213800NYDTVQM4SDUD67
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
Common share of JSC Halyk Bank
Identification code (ISIN) for common share:KZ000A0LE0S4
b)
Nature of the transaction
Granting of options under the LTIP program
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
493,551
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
April, 2, 2025
f)
Place of the transaction
Almaty, Kazakhstan, off market

 

The provided numbers of shares under the options are for three years, and certain limitations apply including certainty that the person would receive shares under the LTIP in case she would not meet certain requirements.

There will be an aggregate lock-up period of three years from the date that any number of shares are first credited to the PDMR's account. The ordinary shares, which are the subject of the option will be credited to accounts of the relevant PDMRs during that three years period and will not be accessible or tradable by a PDMR until the end of that period.

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Assel Tulbayeva
2
Reason for the notification
a)
Position/status
Chief Compliance Controller
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
JSC HalykBank
b)
LEI
213800NYDTVQM4SDUD67
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
Common share of JSC Halyk Bank
Identification code (ISIN) for common share:KZ000A0LE0S4
b)
Nature of the transaction
Granting of options under an LTIP program
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
493,551
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
April, 2, 2025
f)
Place of the transaction
Almaty, Kazakhstan, off market

 

The provided numbers of shares under the options are for three years, and certain limitations apply including certainty that the person would receive shares under the LTIP in case she would not meet certain requirements.

There will be an aggregate lock-up period of three years from the date that any number of shares are first credited to the PDMR's account. The ordinary shares, which are the subject of the option will be credited to accounts of the relevant PDMRs during that three years period and will not be accessible or tradable by a PDMR until the end of that period.

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Almas Makhanov
2
Reason for the notification
a)
Position/status
Financial Director
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
JSC HalykBank
b)
LEI
213800NYDTVQM4SDUD67
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
Common share of JSC Halyk Bank
Identification code (ISIN) for common share:KZ000A0LE0S4
b)
Nature of the transaction
Granting of options under an LTIP program
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
493,551
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
April, 2, 2025
f)
Place of the transaction
Almaty, Kazakhstan, off market

 

The provided numbers of shares under the options are for three years, and certain limitations apply including certainty that the person would receive shares under the LTIP in case he would not meet certain requirements.

There will be an aggregate lock-up period of three years from the date that any number of shares are first credited to the PDMR's account. The ordinary shares, which are the subject of the option will be credited to accounts of the relevant PDMRs during that three years period and will not be accessible or tradable by a PDMR until the end of that period.

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Viktor Skryl
2
Reason for the notification
a)
Position/status
Strategy Director
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
JSC HalykBank
b)
LEI
213800NYDTVQM4SDUD67
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
Common share of JSC Halyk Bank
Identification code (ISIN) for common share:KZ000A0LE0S4
b)
Nature of the transaction
Granting of options under an LTIP program
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
493,551
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
April, 2, 2025
f)
Place of the transaction
Almaty, Kazakhstan, off market

 

The provided numbers of shares under the options are for three years, and certain limitations apply including certainty that the person would receive shares under the LTIP in case he would not meet certain requirements.

There will be an aggregate lock-up period of three years from the date that any number of shares are first credited to the PDMR's account. The ordinary shares, which are the subject of the option will be credited to accounts of the relevant PDMRs during that three years period and will not be accessible or tradable by a PDMR until the end of that period.

 

About Halyk Bank

 

Halyk Bank is the leading financial services group in Kazakhstan, with a diversified presence across retail, SME, and corporate banking, as well as insurance, leasing, brokerage, asset management and lifestyle services. Halyk Bank has been listed on the Kazakhstan Stock Exchange since 1998, the London Stock Exchange since 2006, and the Astana International Exchange since 2019.

 

As of 31 December 2024, Halyk Bank had total assets amounting to KZT 18,548.4bn, making it the largest lender in Kazakhstan. The Bank boasts the country's one of the largest customer base and the most extensive branch network, with 542 branches and service outlets across nationwide. Additionally, the Bank operates in Georgia and Uzbekistan.

Please refer to https://halykbank.com/about/ for further information on Halyk Bank

 

- ENDS-

 

For further information, please contact:

Halyk Bank
Mira Tiyanak
+7 727 259 04 30
MiraK@halykbank.kz
Nurgul Mukhadi
+7 727 330 16 77
NyrgylMy@halykbank.kz
Rustam Telish
+7 727 330 15 66
RustamT3@halykbank.kz

 

 

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