REG-Polymetal International plc Polymetal: Director/PDMR Shareholding
22/03/2021 07:05
============
Polymetal International plc (POLY)
Polymetal: Director/PDMR Shareholding
22-March-2021 / 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 IMMEDIATE
time LSE, MOEX, AIX: POLY / ADR: AUCOY
Date 22 March 2021
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 2018, 2019 and 2020,
have vested and were transferred to the Group CEO and Persons Discharging
Managerial Responsibilities ("PDMRs") on 19 March 2021 as presented in the
table below:
Number of Additional Total Total shareholding
Name Position shares share awards amount of of employee
vested for dividend shares following vesting
equivalents allotted of share award
Vitaly Nesis Director 9,953 1,015 10,968 3,338,736
Vitaly PDMR 6,489 659 7,148 75,738
Savchenko
Sergey PDMR 8,184 821 9,005 74,005
Trushin
Roman PDMR 8,722 882 9,604 62,590
Shestakov
Pavel PDMR 8,155 827 8,982 97,800
Danilin
Igor Kapshuk PDMR 6,635 670 7,305 61,474
Valery PDMR 8,112 821 8,933 275,461
Tsyplakov
Maxim PDMR 8,753 896 9,649 59,331
Nazimok
In addition, further to the bonus approval for the year ended 31 December
2020, 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 2022, 2023 and 2024).
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 2019 and 2020 grant under of deferred
DSA (net of issued 2021 DSA shares under
shares) the DSA
Vitaly Nesis Director 8,942 9,177 18,119
Vitaly PDMR 5,878 5,888 11,766
Savchenko
Sergey Trushin PDMR 7,577 4,173 11,750
Roman PDMR 7,974 4,650 12,624
Shestakov
Pavel Danilin PDMR 7,400 4,099 11,499
Igor Kapshuk PDMR 6,067 3,279 9,346
Valery PDMR 7,409 4,063 11,472
Tsyplakov
Maxim Nazimok PDMR 7,804 4,816 12,620
No consideration is payable for the making or vesting of the awards by the
beneficiaries. A total of 152,248 shares were allotted to the Group CEO,
PDMRs and other employees of the Group under DSA.
Also in accordance with the terms of the Company's Performance Share Plan
("PSP"), 10,708 ordinary shares of the Company with no par value were
issued to certain individuals, none of which are either directors or
PDMRs. Further information on the PSP can be found in the Company's Annual
Report and Accounts available on the Company's website at
2 www.polymetalinternational.com
The new shares are expected to be admitted to trading on or around 25
March 2021. Following the allotment of shares, the total issued share
capital of the Company will comprise 471,980,956 shares.
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
3 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
Morgan Stanley & Co. +44 20
International plc 7425
8000
Andrew Foster RBC Europe
Limited
Richard Brown
Marcus +44 20 7653 4000
Panmure Gordon Jackson
Daniel Norman Jamil Miah
+44 20
John Prior 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
22 March 2021
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 10,968 0.00
Deferred shares 0.00 9,177 0.00
e) Date of the
transaction 19 March 2021
f) Place of the
transaction London Stock Exchange
Notification of Transactions by Persons Discharging Managerial
Responsibilities
and Persons Closely Associated with them
22 March 2021
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 7,148 0.00
Deferred shares 0.00 5,888 0.00
e) Date of the
transaction 19 March 2021
f) Place of the
transaction London Stock Exchange
Notification of Transactions by Persons Discharging Managerial
Responsibilities
and Persons Closely Associated with them
22 March 2021
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 9,005 0.00
Deferred shares 0.00 4,173 0.00
e) Date of the
transaction 19 March 2021
f) Place of the
transaction London Stock Exchange
Notification of Transactions by Persons Discharging Managerial
Responsibilities
and Persons Closely Associated with them
22 March 2021
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 9,604 0.00
Deferred shares 0.00 4,650 0.00
e) Date of the
transaction 19 March 2021
f) Place of the
transaction London Stock Exchange
Notification of Transactions by Persons Discharging Managerial
Responsibilities
and Persons Closely Associated with them
22 March 2021
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 8,982 0.00
Deferred shares 0.00 4,099 0.00
e) Date of the
transaction 19 March 2021
f) Place of the
transaction London Stock Exchange
Notification of Transactions by Persons Discharging Managerial
Responsibilities
and Persons Closely Associated with them
22 March 2021
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 7,305 0.00
Deferred shares 0.00 3,279 0.00
e) Date of the
transaction 19 March 2021
f) Place of the
transaction London Stock Exchange
Notification of Transactions by Persons Discharging Managerial
Responsibilities
and Persons Closely Associated with them
22 March 2021
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 8,933 0.00
Deferred shares 0.00 4,063 0.00
e) Date of the
transaction 19 March 2021
f) Place of the
transaction London Stock Exchange
Notification of Transactions by Persons Discharging Managerial
Responsibilities
and Persons Closely Associated with them
22 March 2021
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 9,649 0.00
Deferred shares 0.00 4,816 0.00
e) Date of the
transaction 19 March 2021
f) Place of the
transaction London Stock Exchange
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ISIN: JE00B6T5S470
Category Code: DSH
TIDM: POLY
LEI Code: 213800JKJ5HJWYS4GR61
Sequence No.: 95950
EQS News ID: 1177112
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=1177112&site_id=reuters8&application_name=news
2. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=3b19145caf20682f6ca00262a735d794&application_id=1177112&site_id=reuters8&application_name=news
3. mailto:ir@polymetalinternational.com
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