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

Polymetal International PKAnnouncement

16/03/2017 14:20

RNS Number : 7136Z
Polymetal International PLC
16 March 2017
Release time
IMMEDIATE
Date
16 March 2017
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 award of shares under the DSA, which were granted in March 2014, 2015 and 2016, have vested and were transferred to the Group CEO and Persons Discharging Managerial Responsibilities ("PDMRs") on 15March 2017 as presented in the table below:
Name
Position
Number of shares vested
Additional share awards for dividend equivalents
Total amount of shares allotted 
Total shareholding of employee following vesting of share award 
Vitaly Nesis
Director
19,639
1,937
21,576
3,150,709
Vitaly Savchenko
PDMR
9,592
913
10,505
25,252
Sergey Trushin
PDMR
7,203
662
7,865
17,378
Roman Shestakov
PDMR
8,651
735
9,386
19,181
Pavel Danilin
PDMR
8,937
759
9,696
41,675
Igor Kapshuk
PDMR
6,067
515
6,582
13,455
Valery Tsyplakov
PDMR
10,008
864
10,872
207,628
Maxim Nazimok
PDMR
8,378
718
9,096
9,096
In addition, further to the bonus approval for the year ended 31 December 2016, 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 2018, 2019 and 2020). 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 available on the Company's website at www.polymetalinternational.com
Name
Position
Outstanding shares under 2014, 2015 and 2016 DSA (net of issued shares)
Share grant under 2017 DSA
Total number of deferred shares under the DSA
Vitaly Nesis
Director
11,829
 7,909
19,738
Vitaly Savchenko
PDMR
7,174
 4,541
11,715
Sergey Trushin
PDMR
5,442
 6,204
11,646
Roman Shestakov
PDMR
8,074
 6,278
14,352
Pavel Danilin
PDMR
8,331
 7,875
16,206
Igor Kapshuk
PDMR
5,657
 7,267
12,924
Valery Tsyplakov
PDMR
8,941
 7,851 
16,792
Maxim Nazimok
PDMR
7,622
 7,009
14,631
No consideration is payable for the making or vesting of the awards by the beneficiaries. 
In total 141,400 shareswill be allotted to Group CEO, PDMRs and certain other employees of the Group. The new shares are expected to be admitted to trading on or around 17 March 2017. Following allotment of shares, the total issued capital of the Company is 430,112,661.
Notification is made under Disclosure Rule 3.1.4. 
Enquiries
Media
Investor Relations
FTI Consulting
Leonid Fink
Jenny Payne
+44 20 3727 1000
Polymetal
Maxim Nazimok
Evgenia Onuschenko
Maryana Nesis
ir@polymetalinternational.com
+7 812 313 5964 (Russia)
+44 20 7016 9503 (UK)
Joint Corporate Brokers
Morgan Stanley
Sam McLennan
Richard Brown
+44 20 7425 8000
RBC Europe Limited
Tristan Lovegrove
Marcus Jackson
+44 20 7653 4000
Panmure Gordon
Adam James
Tom Salvesen
+44 20 7886 2500


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

 16 March 2017
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 notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Full name of the entity
Polymetal International plc 
b)
Legal Entity Identifier Code
213800JKJ5HJWYS4GR61
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
Ordinary shares

JE00B6T5S470
b)
Nature of the transaction
Allotment/grant under DSA (LTIP) 
c)
Price(s) and volume(s)
n/a
d)
Aggregated information
Description of Financial Transaction
Aggregated Price
Aggregated Volume
Total Aggregated Price
Ordinary shares
0.00
21,576
0.00
Deferred shares
0.00
7,909
0.00
e)
Date of the transaction
15 March 2017
f)
Place of the transaction
London Stock Exchange


Notification of Transactions by Persons Discharging Managerial Responsibilities 
and Persons Closely Associated with them

 16 March 2017
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 notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Full name of the entity
Polymetal International plc 
b)
Legal Entity Identifier Code
213800JKJ5HJWYS4GR61
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
Ordinary shares

JE00B6T5S470
b)
Nature of the transaction
Allotment/grant under DSA (LTIP) 
c)
Price(s) and volume(s)
n/a
d)
Aggregated information
Description of Financial Transaction
Aggregated Price
Aggregated Volume
Total Aggregated Price
Ordinary shares
0.00
10,505
0.00
Deferred shares
0.00
4,541
0.00
e)
Date of the transaction
15 March 2017
f)
Place of the transaction
London Stock Exchange


Notification of Transactions by Persons Discharging Managerial Responsibilities 
and Persons Closely Associated with them

 16 March 2017
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 notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Full name of the entity
Polymetal International plc 
b)
Legal Entity Identifier Code
213800JKJ5HJWYS4GR61
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
Ordinary shares

JE00B6T5S470
b)
Nature of the transaction
Allotment/grant under DSA (LTIP) 
c)
Price(s) and volume(s)
n/a
d)
Aggregated information
Description of Financial Transaction
Aggregated Price
Aggregated Volume
Total Aggregated Price
Ordinary shares
0.00
7,865
0.00
Deferred shares
0.00
6,204
0.00
e)
Date of the transaction
15 March 2017
f)
Place of the transaction
London Stock Exchange


Notification of Transactions by Persons Discharging Managerial Responsibilities 
and Persons Closely Associated with them

 16 March 2017
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 notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Full name of the entity
Polymetal International plc 
b)
Legal Entity Identifier Code
213800JKJ5HJWYS4GR61
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
Ordinary shares

JE00B6T5S470
b)
Nature of the transaction
Allotment/grant under DSA (LTIP) 
c)
Price(s) and volume(s)
n/a
d)
Aggregated information
Description of Financial Transaction
Aggregated Price
Aggregated Volume
Total Aggregated Price
Ordinary shares
0.00
9,386
0.00
Deferred shares
0.00
6,278
0.00
e)
Date of the transaction
15 March 2017
f)
Place of the transaction
London Stock Exchange


Notification of Transactions by Persons Discharging Managerial Responsibilities 
and Persons Closely Associated with them

 16 March 2017
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 notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Full name of the entity
Polymetal International plc 
b)
Legal Entity Identifier Code
213800JKJ5HJWYS4GR61
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
Ordinary shares

JE00B6T5S470
b)
Nature of the transaction
Allotment/grant under DSA (LTIP) 
c)
Price(s) and volume(s)
n/a
d)
Aggregated information
Description of Financial Transaction
Aggregated Price
Aggregated Volume
Total Aggregated Price
Ordinary shares
0.00
9,696
0.00
Deferred shares
0.00
7,875
0.00
e)
Date of the transaction
15 March 2017
f)
Place of the transaction
London Stock Exchange


Notification of Transactions by Persons Discharging Managerial Responsibilities 
and Persons Closely Associated with them

 16 March 2017
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 notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Full name of the entity
Polymetal International plc 
b)
Legal Entity Identifier Code
213800JKJ5HJWYS4GR61
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
Ordinary shares

JE00B6T5S470
b)
Nature of the transaction
Allotment/grant under DSA (LTIP) 
c)
Price(s) and volume(s)
n/a
d)
Aggregated information
Description of Financial Transaction
Aggregated Price
Aggregated Volume
Total Aggregated Price
Ordinary shares
0.00
6,582
0.00
Deferred shares
0.00
7,267
0.00
e)
Date of the transaction
15 March 2017
f)
Place of the transaction
London Stock Exchange


Notification of Transactions by Persons Discharging Managerial Responsibilities 
and Persons Closely Associated with them

 16 March 2017
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 notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Full name of the entity
Polymetal International plc 
b)
Legal Entity Identifier Code
213800JKJ5HJWYS4GR61
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
Ordinary shares

JE00B6T5S470
b)
Nature of the transaction
Allotment/grant under DSA (LTIP) 
c)
Price(s) and volume(s)
n/a
d)
Aggregated information
Description of Financial Transaction
Aggregated Price
Aggregated Volume
Total Aggregated Price
Ordinary shares
0.00
10,872
0.00
Deferred shares
0.00
7,851 
0.00
e)
Date of the transaction
15 March 2017
f)
Place of the transaction
London Stock Exchange


Notification of Transactions by Persons Discharging Managerial Responsibilities 
and Persons Closely Associated with them

 16 March 2017
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 notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Full name of the entity
Polymetal International plc 
b)
Legal Entity Identifier Code
213800JKJ5HJWYS4GR61
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
Ordinary shares

JE00B6T5S470
b)
Nature of the transaction
Allotment/grant under DSA (LTIP) 
c)
Price(s) and volume(s)
n/a
d)
Aggregated information
Description of Financial Transaction
Aggregated Price
Aggregated Volume
Total Aggregated Price
Ordinary shares
0.00
9,096
0.00
Deferred shares
0.00
7,009
0.00
e)
Date of the transaction
15 March 2017
f)
Place of the transaction
London Stock Exchange

This information is provided by RNS
The company news service from the London Stock Exchange
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