REG-Polymetal International plc Polymetal: Director/PDMR Shareholding
13/03/2020 07:05
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Polymetal International plc (POLY)
Polymetal: Director/PDMR Shareholding
13-March-2020 / 10:00 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: POLY / ADR:
AUCOY
Date 13 March 2020
Polymetal International plc
Director/PDMR Shareholding
Polymetal 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 2017, 2018 and 2019,
have vested and were transferred to the Group CEO and Persons Discharging
Managerial Responsibilities ("PDMRs") on 12 March 2020 as presented in the
table below:
Number of Additional Total Total shareholding of
Name Position shares share awards amount of employee following
vested for dividend shares vesting of share award
equivalents allotted
Vitaly Director 10,180 867 11,047 3,284,277
Nesis
Vitaly PDMR 6,383 536 6,919 62,978
Savchenko
Sergey PDMR 8,027 691 8,718 52,704
Trushin
Roman PDMR 8,578 725 9,303 56,834
Shestakov
Pavel PDMR 8,624 769 9,393 75,407
Danilin
Igor PDMR 7,299 660 7,959 45,219
Kapshuk
Valery PDMR 8,591 763 9,354 252,076
Tsyplakov
Maxim PDMR 8,835 770 9,605 49,338
Nazimok
In addition, further to the bonus approval for the year ended 31 December
2019, 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 2021, 2022 and 2023).
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 1 www.polymetalinternational.com
Outstanding shares Deferred share Total number
Name Position under 2018 and 2019 grant under of deferred
DSA (net of issued 2020 DSA shares under
shares) the DSA
Vitaly Nesis Director 11,667 7,228 18,895
Vitaly PDMR 7,508 4,859 12,367
Savchenko
Sergey Trushin PDMR 9,084 6,677 15,761
Roman PDMR 9,988 6,708 16,696
Shestakov
Pavel Danilin PDMR 9,087 6,468 15,555
Igor Kapshuk PDMR 7,422 5,280 12,702
Valery PDMR 9,106 6,415 15,521
Tsyplakov
Maxim Nazimok PDMR 9,795 6,762 16,557
No consideration is payable for the making or vesting of the awards by the
beneficiaries.
A total of 153,053 shares were allotted to the Group CEO, PDMRs and other
employees of the Group. The new shares are expected to be admitted to
trading on or around 17 March 2020. Following the allotment of shares, the
total issued share capital of the Company will comprise 470,383,253
shares.
This notification is made in accordance with Article 19 of the Market
Abuse Regulation.
About Polymetal
Polymetal International Plc (LSE, MOEX: POLY, ADR: AUCOY) (together with
its subsidiaries - "Polymetal", the "Company", or the "Group") is a top-20
global gold producer and a 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
Monakhov +44 20 7887 1475 (UK)
Leonid Fink +44 20
3727 1000 Timofey
Viktor Pomichal Kulakov
+7 812 334 3666 (Russia)
Kirill
Kuznetsov
Joint Corporate
Brokers
+44 20
Morgan Stanley 7425 8000
RBC Europe
Andrew Foster Limited
Richard Brown Marcus Jackson +44 20 7653 4000
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
13 March 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 Allotment/grant under DSA (LTIP)
Price(s) and
c) volume(s)
n/a
Description of Aggregated Aggregated Total
Financial Price Volume Aggregated
d) Aggregated Transaction Price
information Ordinary shares 0.00 11,047 0.00
Deferred shares 0.00 7,228 0.00
e) Date of the
transaction 12 March 2020
f) Place of the
transaction London Stock Exchange
Notification of Transactions by Persons Discharging Managerial
Responsibilities
and Persons Closely Associated with them
13 March 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 Allotment/grant under DSA (LTIP)
Price(s) and
c) volume(s)
n/a
Description of Aggregated Aggregated Total
Financial Price Volume Aggregated
d) Aggregated Transaction Price
information Ordinary shares 0.00 6,919 0.00
Deferred shares 0.00 4,859 0.00
e) Date of the
transaction 12 March 2020
f) Place of the
transaction London Stock Exchange
Notification of Transactions by Persons Discharging Managerial
Responsibilities
and Persons Closely Associated with them
13 March 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 Allotment/grant under DSA (LTIP)
Price(s) and
c) volume(s)
n/a
Description of Aggregated Aggregated Total
Financial Price Volume Aggregated
d) Aggregated Transaction Price
information Ordinary shares 0.00 8,718 0.00
Deferred shares 0.00 6,677 0.00
e) Date of the
transaction 12 March 2020
f) Place of the
transaction London Stock Exchange
Notification of Transactions by Persons Discharging Managerial
Responsibilities
and Persons Closely Associated with them
13 March 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 Allotment/grant under DSA (LTIP)
Price(s) and
c) volume(s)
n/a
Description of Aggregated Aggregated Total
Financial Price Volume Aggregated
d) Aggregated Transaction Price
information Ordinary shares 0.00 9,303 0.00
Deferred shares 0.00 6,708 0.00
e) Date of the
transaction 12 March 2020
f) Place of the
transaction London Stock Exchange
Notification of Transactions by Persons Discharging Managerial
Responsibilities
and Persons Closely Associated with them
13 March 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 Allotment/grant under DSA (LTIP)
Price(s) and
c) volume(s)
n/a
Description of Aggregated Aggregated Total
Financial Price Volume Aggregated
d) Aggregated Transaction Price
information Ordinary shares 0.00 9,393 0.00
Deferred shares 0.00 6,468 0.00
e) Date of the
transaction 12 March 2020
f) Place of the
transaction London Stock Exchange
Notification of Transactions by Persons Discharging Managerial
Responsibilities
and Persons Closely Associated with them
13 March 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 Allotment/grant under DSA (LTIP)
Price(s) and
c) volume(s)
n/a
Description of Aggregated Aggregated Total
Financial Price Volume Aggregated
d) Aggregated Transaction Price
information Ordinary shares 0.00 7,959 0.00
Deferred shares 0.00 5,280 0.00
e) Date of the
transaction 12 March 2020
f) Place of the
transaction London Stock Exchange
Notification of Transactions by Persons Discharging Managerial
Responsibilities
and Persons Closely Associated with them
13 March 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 Allotment/grant under DSA (LTIP)
Price(s) and
c) volume(s)
n/a
Description of Aggregated Aggregated Total
Financial Price Volume Aggregated
d) Aggregated Transaction Price
information Ordinary shares 0.00 9,354 0.00
Deferred shares 0.00 6,415 0.00
e) Date of the
transaction 12 March 2020
f) Place of the
transaction London Stock Exchange
Notification of Transactions by Persons Discharging Managerial
Responsibilities
and Persons Closely Associated with them
13 March 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 Allotment/grant under DSA (LTIP)
Price(s) and
c) volume(s)
n/a
Description of Aggregated Aggregated Total
Financial Price Volume Aggregated
d) Aggregated Transaction Price
information Ordinary shares 0.00 9,605 0.00
Deferred shares 0.00 6,762 0.00
e) Date of the
transaction 12 March 2020
f) Place of the
transaction London Stock Exchange
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ISIN: JE00B6T5S470
Category Code: DSH
TIDM: POLY
Sequence No.: 52014
EQS News ID: 996033
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=996033&site_id=refinitiv&application_name=news
2. mailto:ir@polymetalinternational.com
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