REG-PJSC PhosAgro: PhosAgro Director Shareholding Notice <Origin Href="QuoteRef">PHOR.MM</Origin>

PhosAgro PAOAnnouncement

21/02/2017 16:00

For Immediate Release   21 February 2017 

PhosAgro Director Shareholding Notice

Moscow – PhosAgro (Moscow Exchange, LSE: PHOR), one of the world’s leading
vertically integrated phosphate-based fertilizer producers, announces that
Adorabella Limited has acquired 3,496,500 PhosAgro shares, or 2.7% of the
Company’s share capital, from PhosAgro Board of Directors Member Igor
Antoshin. All actions required for the transfer of ownership of these shares
have been completed.

As a result, the Company’s ownership structure is now as follows:

          Shareholder          Share of ownership  
 Free float                          25.10%        
 Adorabella Limited                  21.15%        
 Chlodwig Enterprises Limited        22.51%        
 Mr. Igor Antoshin*                  11.88%        
 Mr. Vladimir Litvinenko             14.54%        
 Mrs. Evgeniya Gurieva                4.82%        

* Igor Antoshin’s stake in PhosAgro includes 2,489,540 ordinary shares in
the Company (1.92% of the share capital) that were transferred by him under a
REPO deal on 21.12.2016.

   1 Details of the person discharging managerial responsibilities / person closely associated                                                                                                                               
 a)  Name                                                         PRIVATE COMPANY LIMITED BY SHARES ADORABELLA LIMITED                                                                                                       
   2 Reason for the notification                                                                                                                                                                                             
                                                                  
 a)  Position/status                                              PCA of a 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                                                         PJSC PhosAgro                                                                                                                                              
 b)  LEI                                                          25340053KRUNNYUWF472                                                                                                                                       
   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; issue ?1-02-06556-A                                                                                                                       
     Identification code                                                                                                                                                                                                   
 b)  Nature of the transaction                                    Purchase of ordinary shares                                                                                                                                
 c)  Price(s) and volume(s)                                       Price(s)                                           Volume(s)                                                                                               
     USD 42.19                                                                                                       3,496,500                                                                                               
 d)  Aggregated information                                                                                                                                                                                                  
     Aggregated volume                                            3,496,500                                                                                                                                                  
     Price                                                        USD 147,517,335                                                                                                                                            
 e)  Date of the transaction                                      20 February 2017                                                                                                                                           
 f)  Place of the transaction                                     Outside a trading venue                                                                                                                                    

   

   1 Details of the person discharging managerial responsibilities / person closely associated                                                                                                                               
 a)  Name                                                         Igor Antoshin                                                                                                                                              
   2 Reason for the notification                                                                                                                                                                                             
                                                                  
 a)  Position/status                                              A 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                                                         PJSC PhosAgro                                                                                                                                              
 b)  LEI                                                          25340053KRUNNYUWF472                                                                                                                                       
   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; issue ?1-02-06556-A                                                                                                                       
     Identification code                                                                                                                                                                                                   
 b)  Nature of the transaction                                    Sale of ordinary shares                                                                                                                                    
 c)  Price(s) and volume(s)                                       Price(s)                                           Volume(s)                                                                                               
     USD 42.19                                                                                                       3,496,500                                                                                               
 d)  Aggregated information                                                                                                                                                                                                  
     Aggregated volume                                            3,496,500                                                                                                                                                  
     Price                                                        USD 147,517,335                                                                                                                                            
 e)  Date of the transaction                                      20 February 2017                                                                                                                                           
 f)  Place of the transaction                                     Outside a trading venue                                                                                                                                    

Notes to Editors

PhosAgro is one of the leading global vertically integrated phosphate-based
fertilizer producers. The Company focuses on the production of phosphate-based
fertilizers, feed phosphate and high-grade phosphate rock (P(2)O(5) content of
not less than 39%).

The Company is the largest phosphate-based fertilizer producer in Europe, the
largest producer of high-grade phosphate rock worldwide and the third largest
MAP/DAP producer in the world (excluding China), according to Fertecon.
PhosAgro is also one of the leading producers of feed phosphates (MCP) in
Europe, and the only producer in Russia. It is Russia’s only producer of
nepheline concentrate.

PhosAgro’s main products include phosphate rock, 33 grades of fertilizers,
feed phosphates, ammonia, and sodium tripolyphosphate, which are used by
customers in 100 countries spanning all of the world’s inhabited continents.
The Company’s priority markets outside of Russia and the CIS are Latin
America, Europe and Asia.

PhosAgro’s shares are traded on the Moscow Exchange, and global depositary
receipts (“GDRs”) for shares trade on the London Stock Exchange (under the
ticker PHOR). Since 1 June 2016, the Company’s GDRs have been included in
the MSCI Russia and MSCI Emerging Markets indexes.



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