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

Polymetal International PKAnnouncement

20/04/2017 11:15

RNS Number : 8631C
Polymetal International PLC
20 April 2017
Release time
IMMEDIATE
Date
20 April 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 the grant of options under its Performance Share Plan.
Under the current Performance Share Plan ("PSP"), a conditional award of ordinary shares in the Company with no par value was made to the Group CEO and the following PDMRs of the Company as follows:
Name
Position
Number of awards granted in 2017
Total number of options outstanding under the PSP
Vitaly Nesis
Director
47,249 
236,087
Vitaly Savchenko
PDMR
16,961 
82,848
Pavel Danilin
PDMR
15,750 
51,111
Sergey Trushin
PDMR
13,358 
64,319
Roman Shestakov
PDMR
13,359 
59,244
Igor Kapshuk
PDMR
10,765 
48,785
Valery Tsyplakov
PDMR
15,701 
78,530
Maxim Nazimok
PDMR
15,552 
67,909
No consideration is payable for the making or vesting of the awards by the beneficiaries. No PSP awards were vested or exercised up to the date of this announcement.
Under the PSP, options are exercisable following a four-year vesting period (with an additional mandatory holding period of one year following vesting), subject to performance measures determined by Polymetal. For this award, vesting is based on relative TSR, measured against the constituents of the FTSE Gold Mines Index, as well as the Company's absolute TSR. Peers are ranked and the Company's position determines vesting (0% vests for below median performance; 20% vests at median performance; 100% vests at top decile performance and above). No award will vest if absolute TSR is negative, regardless of relative performance. For more details on the PSP, please refer to the 2016 Polymetal Annual Report and Accounts available on the Company's website at www.polymetalinternational.com.
This notification is made under Disclosure Rule 3.1.4. 
Enquiries
Media
Investor Relations
FTI Consulting 
Leonid Fink 
Jenny Payne
+44 20 3727 1000
Polymetal
Evgenia Onuschenko
Maryana Nesis
Michael Vasiliev 
ir@polymetalinternational.com
+44 20 7016 9505 (UK)
+7 812 334 3666 (Russia)
Joint Corporate Brokers
Morgan Stanley
Sam McLennan
Richard Brown

Panmure Gordon 
Adam James 
Tom Salvesen
+44 20 7425 8000
+44 20 7886 2500
RBC Europe Limited
Tristan Lovegrove
Marcus Jackson
+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.
Notification of Transactions by Persons Discharging Managerial Responsibilities
and Persons Closely Associated with them
 20 April 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
Conditional award ofordinary shares under PSP (LTIP) 
c)
Price(s) and volume(s)
n/a
d)
Aggregated information
Description of Financial Transaction
Aggregated Price
Aggregated Volume
Total Aggregated Price
Conditional award of ordinary shares
0.00
47,249 
0.00
e)
Date of the transaction
19 April 2017
f)
Place of the transaction
London Stock Exchange
Notification of Transactions by Persons Discharging Managerial Responsibilities 
and Persons Closely Associated with them
 20 April 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
Conditional award of ordinary shares under PSP (LTIP) 
c)
Price(s) and volume(s)
n/a
d)
Aggregated information
Description of Financial Transaction
Aggregated Price
Aggregated Volume
Total Aggregated Price
Conditional award of ordinary shares
0.00
16,961
0.00
e)
Date of the transaction
19 April 2017
f)
Place of the transaction
London Stock Exchange
Notification of Transactions by Persons Discharging Managerial Responsibilities 
and Persons Closely Associated with them
 20 April 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
Conditional award of ordinary shares under PSP (LTIP) 
c)
Price(s) and volume(s)
n/a
d)
Aggregated information
Description of Financial Transaction
Aggregated Price
Aggregated Volume
Total Aggregated Price
Conditional award of ordinary shares
0.00
13,358 
0.00
e)
Date of the transaction
19 April 2017
f)
Place of the transaction
London Stock Exchange
Notification of Transactions by Persons Discharging Managerial Responsibilities 
and Persons Closely Associated with them
 20 April 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
Conditional award of ordinary shares under PSP (LTIP) 
c)
Price(s) and volume(s)
n/a
d)
Aggregated information
Description of Financial Transaction
Aggregated Price
Aggregated Volume
Total Aggregated Price
Conditional award of ordinary shares
0.00
13,359 
0.00
e)
Date of the transaction
19 April 2017
f)
Place of the transaction
London Stock Exchange
Notification of Transactions by Persons Discharging Managerial Responsibilities 
and Persons Closely Associated with them
 20 April 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
Conditional award of ordinary shares under PSP (LTIP) 
c)
Price(s) and volume(s)
n/a
d)
Aggregated information
Description of Financial Transaction
Aggregated Price
Aggregated Volume
Total Aggregated Price
Conditional award of ordinary shares
0.00
15,750 
0.00
e)
Date of the transaction
19 April 2017
f)
Place of the transaction
London Stock Exchange
Notification of Transactions by Persons Discharging Managerial Responsibilities 
and Persons Closely Associated with them
 20 April 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
Conditional award of ordinary shares under PSP (LTIP) 
c)
Price(s) and volume(s)
n/a
d)
Aggregated information
Description of Financial Transaction
Aggregated Price
Aggregated Volume
Total Aggregated Price
Conditional award of ordinary shares
0.00
10,765 
0.00
e)
Date of the transaction
19 April 2017
f)
Place of the transaction
London Stock Exchange
Notification of Transactions by Persons Discharging Managerial Responsibilities 
and Persons Closely Associated with them
 20 April 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
Conditional award of ordinary shares under PSP (LTIP) 
c)
Price(s) and volume(s)
n/a
d)
Aggregated information
Description of Financial Transaction
Aggregated Price
Aggregated Volume
Total Aggregated Price
Conditional award of ordinary shares
0.00
15,701 
0.00
e)
Date of the transaction
19 April 2017
f)
Place of the transaction
London Stock Exchange
Notification of Transactions by Persons Discharging Managerial Responsibilities 
and Persons Closely Associated with them
 20 April 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
Conditional award of ordinary shares under PSP (LTIP) 
c)
Price(s) and volume(s)
n/a
d)
Aggregated information
Description of Financial Transaction
Aggregated Price
Aggregated Volume
Total Aggregated Price
Conditional award of ordinary shares
0.00
15,552 
0.00
e)
Date of the transaction
19 April 2017
f)
Place of the transaction
London Stock Exchange

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