REG-Polymetal International plc Polymetal: Director/PDMR Shareholding (PSP)
28/04/2020 07:05
============
Polymetal International plc (POLY)
Polymetal: Director/PDMR Shareholding (PSP)
28-Apr-2020 / 09:00 MSK
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
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Release time IMMEDIATE LSE, MOEX, AIX: POLY / ADR:
AUCOY
Date 28 April 2020
Polymetal International plc
Director/PDMR Shareholding
Polymetal 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 Total number of awards
granted in 2020 outstanding under the PSP
Vitaly Nesis Director 34,983 247,049
Vitaly Savchenko PDMR 21,247 101,182
Sergey Trushin PDMR 16,514 80,171
Roman Shestakov PDMR 16,499 78,866
Pavel Danilin PDMR 16,514 83,807
Igor Kapshuk PDMR 13,214 63,232
Valery Tsyplakov PDMR 16,499 84,889
Maxim Nazimok PDMR 16,514 82,084
No consideration is payable for the making or vesting of the awards by the
beneficiaries. A total of 2,497,292 awards was granted to the Group CEO,
PDMRs and other employees of the Group.
Further to the approval of the revised Directors' remuneration policy at
the 2020 AGM by the shareholders, the PSP, awards 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 upper quintile 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 2019
Polymetal Annual Report and Accounts available on the Company's website at
1 www.polymetalinternational.com.
This notification is made in accordance with Article 19 of the Market
Abuse Regulation.
About Polymetal
Polymetal International plc (together with its subsidiaries - "Polymetal",
the "Company", or the "Group") is a top-10 global gold producer and top-5
global silver producer with assets in Russia and Kazakhstan. The Company
combines strong growth with a robust dividend yield.
Enquiries
Media Investor Relations
Polymetal
2 ir@polymetalinternational.com
FTI Consulting Evgeny
+44 20 Monakhov +44 20 7887 1475 (UK)
Leonid Fink 3727
1000 Timofey
Viktor Pomichal Kulakov
+7 812 334 3666 (Russia)
Kirill
Kuznetsov
Joint Corporate Brokers
+44 20
7425
Morgan Stanley & Co. 8000
International plc
RBC Europe
Andrew Foster Limited
Richard Brown Marcus +44 20 7653 4000
Jackson
Panmure Gordon
Jamil Miah
James Stearns
+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
28 April 2020
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
Description of the
financial
instrument, type of
a) instrument
Ordinary shares
JE00B6T5S470
Identification code
b) Nature of the
transaction Conditional award of ordinary shares under PSP
(LTIP)
Price(s) and
c) volume(s)
n/a
Description of Aggregated Aggregated Total
Financial Price Volume Aggregated
d) Transaction Price
Aggregated Conditional award
information of ordinary 0.00 34,983 0.00
shares
e) Date of the
transaction 27 April 2020
f) Place of the
transaction London Stock Exchange
Notification of Transactions by Persons Discharging Managerial
Responsibilities
and Persons Closely Associated with them
28 April 2020
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
Description of the
financial
instrument, type of
a) instrument
Ordinary shares
JE00B6T5S470
Identification code
b) Nature of the
transaction Conditional award of ordinary shares under PSP
(LTIP)
Price(s) and
c) volume(s)
n/a
Description of Aggregated Aggregated Total
Financial Price Volume Aggregated
d) Transaction Price
Aggregated Conditional award
information of ordinary 0.00 21,247 0.00
shares
e) Date of the
transaction 27 April 2020
f) Place of the
transaction London Stock Exchange
Notification of Transactions by Persons Discharging Managerial
Responsibilities
and Persons Closely Associated with them
28 April 2020
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
Description of the
financial
instrument, type of
a) instrument
Ordinary shares
JE00B6T5S470
Identification code
b) Nature of the
transaction Conditional award of ordinary shares under PSP
(LTIP)
Price(s) and
c) volume(s)
n/a
Description of Aggregated Aggregated Total
Financial Price Volume Aggregated
d) Transaction Price
Aggregated Conditional award
information of ordinary 0.00 16,514 0.00
shares
e) Date of the
transaction 27 April 2020
f) Place of the
transaction London Stock Exchange
Notification of Transactions by Persons Discharging Managerial
Responsibilities
and Persons Closely Associated with them
28 April 2020
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
Description of the
financial
instrument, type of
a) instrument
Ordinary shares
JE00B6T5S470
Identification code
b) Nature of the
transaction Conditional award of ordinary shares under PSP
(LTIP)
Price(s) and
c) volume(s)
n/a
Description of Aggregated Aggregated Total
Financial Price Volume Aggregated
d) Transaction Price
Aggregated Conditional award
information of ordinary 0.00 16,499 0.00
shares
e) Date of the
transaction 27 April 2020
f) Place of the
transaction London Stock Exchange
Notification of Transactions by Persons Discharging Managerial
Responsibilities
and Persons Closely Associated with them
28 April 2020
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
Description of the
financial
instrument, type of
a) instrument
Ordinary shares
JE00B6T5S470
Identification code
b) Nature of the
transaction Conditional award of ordinary shares under PSP
(LTIP)
Price(s) and
c) volume(s)
n/a
Description of Aggregated Aggregated Total
Financial Price Volume Aggregated
d) Transaction Price
Aggregated Conditional award
information of ordinary 0.00 16,514 0.00
shares
e) Date of the
transaction 27 April 2020
f) Place of the
transaction London Stock Exchange
Notification of Transactions by Persons Discharging Managerial
Responsibilities
and Persons Closely Associated with them
28 April 2020
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
Description of the
financial
instrument, type of
a) instrument
Ordinary shares
JE00B6T5S470
Identification code
b) Nature of the
transaction Conditional award of ordinary shares under PSP
(LTIP)
Price(s) and
c) volume(s)
n/a
Description of Aggregated Aggregated Total
Financial Price Volume Aggregated
d) Transaction Price
Aggregated Conditional award
information of ordinary 0.00 13,214 0.00
shares
e) Date of the
transaction 27 April 2020
f) Place of the
transaction London Stock Exchange
Notification of Transactions by Persons Discharging Managerial
Responsibilities
and Persons Closely Associated with them
28 April 2020
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
Description of the
financial
instrument, type of
a) instrument
Ordinary shares
JE00B6T5S470
Identification code
b) Nature of the
transaction Conditional award of ordinary shares under PSP
(LTIP)
Price(s) and
c) volume(s)
n/a
Description of Aggregated Aggregated Total
Financial Price Volume Aggregated
d) Transaction Price
Aggregated Conditional award
information of ordinary 0.00 16,499 0.00
shares
e) Date of the
transaction 27 April 2020
f) Place of the
transaction London Stock Exchange
Notification of Transactions by Persons Discharging Managerial
Responsibilities
and Persons Closely Associated with them
28 April 2020
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
Description of the
financial
instrument, type of
a) instrument
Ordinary shares
JE00B6T5S470
Identification code
b) Nature of the
transaction Conditional award of ordinary shares under PSP
(LTIP)
Price(s) and
c) volume(s)
n/a
Description of Aggregated Aggregated Total
Financial Price Volume Aggregated
d) Transaction Price
Aggregated Conditional award
information of ordinary 0.00 16,514 0.00
shares
e) Date of the
transaction 27 April 2020
f) Place of the
transaction London Stock Exchange
══════════════════════════════════════════════════════════════════════════
ISIN: JE00B6T5S470
Category Code: DSH
TIDM: POLY
Sequence No.: 60697
EQS News ID: 1030977
End of Announcement EQS News Service
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References
Visible links
1. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=3b19145caf20682f6ca00262a735d794&application_id=1030977&site_id=reuters8&application_name=news
2. mailto:ir@polymetalinternational.com
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