REG - Polymetal Int PLC - Director/PDMR Shareholding <Origin Href="QuoteRef">POLYP.L</Origin>

Polymetal International PKAnnouncement

31/03/2015 16:20

RNS Number : 0555J
Polymetal International PLC
31 March 2015
Release time
IMMEDIATE
Date
31 March 2015
Polymetal International plc
Director/PDMR Shareholding
Polymetal International plc (LSE, MOEX: POLY, ADR: AUCOY) (together with its subsidiaries - "Polymetal", the "Company", or the "Group") discloses the following information regarding certain of its share plans.
In accordance with the Deferred Share Awards plan ("DSA"), the first award of shares under the DSA, which were granted in March 2014, vest on 31 March 2015 and was transferred to the Group CEO and Persons Discharging Managerial Responsibilities ("PDMRs")as presented in the table below:
Name
Position
Number of shares vested on 31 March 2015 
Additional share awards for dividend equivalents awarded on 31 March 2015
Total amount of shares allotted on 31 March 2015
Total shareholding of employee following vesting of share award as at 31 March 2015
Vitaly Nesis
Director
10,027
418
10,445
3,110,445
Vitaly Savchenko
PDMR
3,591
150
3,741
5,741
Sergey Cherkashin
PDMR
3,176
132
3,308
168,308
Sergey Trushin
PDMR 
3,180
133
3,313
3,313
Roman Shestakov
PDMR
2,920
122
3,042
3,042
Pavel Danilin
PDMR 
3,025
126
3,151
23,576
Igor Kapshuk
PDMR
2,073
86
2,159
2,159
Valery Tsyplakov
PDMR
3,660
153
3,813
188,813
In addition, further to the bonus approval for the year ended 31 December 2014, 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 2016, 2017 and 2018). 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 for the period ending 31 December 2013 available on the Company's web-site at www.polymetalinternational.com
Name
Position
Outstanding shares under 2014 DSA DSA (net of issued shares on 31 March 2015)
Share grant under 2015 DSA
Total number of deferred shares under the DSA 
Vitaly Nesis
Director
20,054
22,178
42,232
Vitaly Savchenko
PDMR
7,184
14,482
21,666
Sergey Cherkashin
PDMR
6,352
14,005
20,357
Sergey Trushin
PDMR 
6,362
7,802
14,164
Roman Shestakov
PDMR
5,842
10,165
16,007
Pavel Danilin
PDMR 
6,048
10,485
16,533
Igor Kapshuk
PDMR
4,146
6,990
11,136
Valery Tsyplakov
PDMR
7,318
11,268
18,586
No consideration is payable for the making or vesting of the awards by the beneficiaries. Shares are expected to be admitted to trading on or around 2 April 2015. 
Notification is made under Disclosure Rule 3.1.4. 
Following allotment of shares as per above to Group CEO, PDMRs and certain other employees of the Group, the total issued capital of the Company is 422,602,724.
Enquiries
Media
Investor Relations
Instinctif Partners
Leonid Fink
Tony Friend
+44 20 7457 2020
Polymetal
Maxim Nazimok
Evgenia Onuschenko
Elena Revenko
ir@polymetalinternational.com
+7 812 313 5964 (Russia)
+44 20 7016 9503 (UK)
Joint Corporate Brokers
Morgan Stanley
Bill Hutchings
Sam McLennan
+44 20 7425 8000
RBC Europe Limited
Tristan Lovegrove
Jonny Hardy
+44 20 7653 4000
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.

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