REG - Polymetal Int PLC - Director/PDMR Shareholding

Polymetal International PKAnnouncement

16/03/2018 07:00

RNS Number : 9487H
Polymetal International PLC
16 March 2018
Release time
IMMEDIATE
Date
16 March 2018
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 2015, 2016 and 2017, have vested and were transferred to the Group CEO and Persons Discharging Managerial Responsibilities ("PDMRs") on 15March 2018 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
12,247
1,113
13,360
3,214,069
Vitaly Savchenko
PDMR
7,515
705
8,220
33,472
Sergey Trushin
PDMR
6,089
459
6,548
23,926
Roman Shestakov
PDMR
7,824
612
8,436
27,617
Pavel Danilin
PDMR
8,538
644
9,182
50,857
Igor Kapshuk
PDMR
6,416
449
6,865
20,320
Valery Tsyplakov
PDMR
8,966
686
9,652
217,280
Maxim Nazimok
PDMR
7,720
581
8,301
17,397
In addition, further to the bonus approval for the year ended 31 December 2017, 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 2019, 2020 and 2021). 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 2015, 2016 and 2017 DSA (net of issued shares)
Share grant under 2018 DSA
Total number of deferred shares under the DSA
Vitaly Nesis
Director
7,491
10,261
17,752
Vitaly Savchenko
PDMR
4,200
6,692
10,892
Sergey Trushin
PDMR
5,557
8,495
14,052
Roman Shestakov
PDMR
6,528
8,955
15,483
Pavel Danilin
PDMR
7,668
8,736
16,404
Igor Kapshuk
PDMR
6,508
6,989
13,497
Valery Tsyplakov
PDMR
7,826
8,526
16,352
Maxim Nazimok
PDMR
6,911
9,610
16,521
No consideration is payable for the making or vesting of the awards by the beneficiaries.
In total 148,561 shares will 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 19 March 2018. Following allotment of shares, the total issued capital of the Company is 430,264,041.
This notification is made in accordance with Article 19 of the Market Abuse Regulation.
Enquiries
Media
Investor Relations
FTI Consulting
Leonid Fink
Viktor Pomichal
+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
Andrew Foster
Richard Brown

Panmure Gordon
Adam James
James Stearns
+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

 16 March 2018
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
13,360
0.00
Deferred shares
0.00
10,261
0.00
e)
Date of the transaction
15 March 2018
f)
Place of the transaction
London Stock Exchange


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

 16 March 2018
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
8,220
0.00
Deferred shares
0.00
6,692
0.00
e)
Date of the transaction
15 March 2018
f)
Place of the transaction
London Stock Exchange


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

 16 March 2018
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
6,548
0.00
Deferred shares
0.00
8,495
0.00
e)
Date of the transaction
15 March 2018
f)
Place of the transaction
London Stock Exchange


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

 16 March 2018
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
8,436
0.00
Deferred shares
0.00
8,955
0.00
e)
Date of the transaction
15 March 2018
f)
Place of the transaction
London Stock Exchange


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

 16 March 2018
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
9,182
0.00
Deferred shares
0.00
8,736
0.00
e)
Date of the transaction
15 March 2018
f)
Place of the transaction
London Stock Exchange


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

 16 March 2018
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
6,865
0.00
Deferred shares
0.00
6,989
0.00
e)
Date of the transaction
15 March 2018
f)
Place of the transaction
London Stock Exchange


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

 16 March 2018
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
9,652
0.00
Deferred shares
0.00
8,526
0.00
e)
Date of the transaction
15 March 2018
f)
Place of the transaction
London Stock Exchange


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

 16 March 2018
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
8,301
0.00
Deferred shares
0.00
9,610
0.00
e)
Date of the transaction
15 March 2018
f)
Place of the transaction
London Stock Exchange

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