REG - Polymetal Int PLC - Director/PDMR Shareholding

Polymetal International PKAnnouncement

09/04/2018 08:30

RNS Number : 2256K
Polymetal International PLC
09 April 2018
 

 




 
Release time


 
IMMEDIATE




Date


09 April 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 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 2018


Total number of options outstanding under the PSP




Vitaly Nesis


Director


55,570


291,657




Vitaly Savchenko


PDMR


20,967


103,815




Sergey Trushin


PDMR


17,472


81,791




Roman Shestakov


PDMR


17,472


76,716




Pavel Danilin


PDMR


17,472


68,583




Igor Kapshuk


PDMR


13,978


62,763




Valery Tsyplakov


PDMR


17,472


96,002




Maxim Nazimok


PDMR


17,472


85,381




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 2017 Polymetal Annual Report and Accounts available on the Company's website at www.polymetalinternational.com.
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



                 9 April 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
 


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


55,570


0.00









e)
 


Date of the transaction
 


6 April 2018




f)
 


Place of the transaction
 


London Stock Exchange




 




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



                 9 April 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
 


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


20,967


0.00









e)
 


Date of the transaction
 


6 April 2018




f)
 


Place of the transaction
 


London Stock Exchange




 




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



                 9 April 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
 


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


17,472


0.00









e)
 


Date of the transaction
 


6 April 2018




f)
 


Place of the transaction
 


London Stock Exchange




 




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



                 9 April 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
 


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


17,472


0.00









e)
 


Date of the transaction
 


6 April 2018




f)
 


Place of the transaction
 


London Stock Exchange




 




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



                 9 April 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
 


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


17,472


0.00









e)
 


Date of the transaction
 


6 April 2018




f)
 


Place of the transaction
 


London Stock Exchange




 




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



                 9 April 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
 


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


13,978


0.00









e)
 


Date of the transaction
 


6 April 2018




f)
 


Place of the transaction
 


London Stock Exchange




 




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



                 9 April 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
 


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


17,472


0.00









e)
 


Date of the transaction
 


6 April 2018




f)
 


Place of the transaction
 


London Stock Exchange




 




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



                 9 April 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
 


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


17,472


0.00









e)
 


Date of the transaction
 


6 April 2018




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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