REG - JSC Halyk Bank JSC Halyk Bank-37QB - Director/PDMR Shareholding
01/04/2026 16:30
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RNS Number : 1304Z JSC Halyk Bank 01 April 2026
Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them
April 1, 2026
On March 20, 2026, based on the terms and conditions set forth in the
Extraordinary General Shareholders' Meeting dated December 9, 2024, 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
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 Arman Dunayev
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 Halyk Bank
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 Common share of JSC Halyk Bank
Identification code
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 2,359,030
d) Aggregated information
- Aggregated volume N/A
- Price
e) Date of the transaction March, 20, 2026
f) Place of the transaction Almaty, Kazakhstan, off market
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
March, 20, 2026
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 Halyk Bank
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 Common share of JSC Halyk Bank
Identification code
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 4,718,059
d) Aggregated information
- Aggregated volume N/A
- Price
e) Date of the transaction March, 20, 2026
f) Place of the transaction Almaty, Kazakhstan, off market
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
March, 20, 2026
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 Halyk Bank
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 Common share of JSC Halyk Bank
Identification code
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 450,000
d) Aggregated information
- Aggregated volume N/A
- Price
e) Date of the transaction March, 20, 2026
f) Place of the transaction Almaty, Kazakhstan, off market
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
March, 20, 2026
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 Halyk Bank
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 Common share of JSC Halyk Bank
Identification code
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 600,000
d) Aggregated information
- Aggregated volume N/A
- Price
e) Date of the transaction March, 20, 2026
f) Place of the transaction Almaty, Kazakhstan, off of market
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
March, 20, 2026
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 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 Halyk Bank
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 Common share of JSC Halyk Bank
Identification code
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 300,000
d) Aggregated information
- Aggregated volume N/A
- Price
e) Date of the transaction March, 20, 2026
f) Place of the transaction Almaty, Kazakhstan, off market
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
March, 20, 2026
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 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 Halyk Bank
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 Common share of JSC Halyk Bank
Identification code
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 150,000
d) Aggregated information
- Aggregated volume N/A
- Price
e) Date of the transaction March, 20, 2026
f) Place of the transaction Almaty, Kazakhstan, off market
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
March, 20, 2026
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 2025, Halyk Bank had total assets amounting to KZT 20,908bn,
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 531
branches and service outlets across nationwide. Additionally, the Bank
operates in Georgia and Uzbekistan.
For more information on Halyk Bank, please visit https://www.halykbank.com
- ENDS-
For further information, please contact:
Halyk Bank
Mira Tiyanak +7 727 259 04 30
Ir@halykbank.kz
MiraK@halykbank.kz (mailto:MiraK@halykbank.kz)
Rustam Telish +7 727 330 15 66
RustamT3@halykbank.kz (mailto:RustamT3@halykbank.kz)
Yekaterina Svanbayeva +7 727 330 12 88
EkaterinaS@halykbank.kz (mailto:EkaterinaS@halykbank.kz)
Laura Kustubayeva +7 (727) 259 60 27
LauraKus@halykbank.kz (mailto:LauraKus@halykbank.kz)
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