DJ Polymetal International plc: Director/PDMR Shareholding
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Polymetal International plc (POLY)
Polymetal International plc: Director/PDMR Shareholding
22-March-2019 / 18:43 MSK
Dissemination of a Regulatory Announcement that contains inside information
according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
Release time IMMEDIATE LSE, MOEX: POLY / ADR: AUCOY
Date 22 March 2019
An amendment has been made to the Director/PDMR Shareholding announcement
released at 15:10 p.m. on 21 March 2019. The previous version of the
announcement incorrectly stated the "Total shareholding of employee
following vesting of share award" for Roman Shestakov, Valery Tsyplakov and
Maxim Nazimok.
All other details remain unchanged, and the full amended text is set out
below.
Polymetal International plc
Director/PDMR Shareholding
Polymetal International plc 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 2016, 2017 and 2018, have
vested and were transferred to the Group CEO and Persons Discharging
Managerial Responsibilities ("PDMRs") on 20 March 2019 as presented in the
table below:
Name Position Number of Additional Total Total
shares share awards amount of sharehol
vested for dividend shares ding of
equivalents allotted employee
followin
g
vesting
of share
award
Vitaly Director 8,274 659 8,933 3,251,99
Nesis 4
Vitaly PDMR 4,918 382 5,300 48,436
Savchenko
Sergey PDMR 6,321 487 6,808 37,982
Trushin
Roman PDMR 7,421 605 8,026 42,086
Shestakov
Pavel PDMR 7,955 654 8,609 59,466
Danilin
Igor PDMR 6,415 518 6,933 32,890
Kapshuk
Valery PDMR 8,051 670 8,721 235,665
Tsyplakov
Maxim PDMR 7,777 625 8,402 33,852
Nazimok
In addition, further to the bonus approval for the year ended 31 December
2018, 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 2020, 2021 and 2022). 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 [1]
Name Position Outstanding Deferred Total
shares under share grant number of
2016, 2017 and under 2019 deferred
2018 DSA (net of DSA shares
issued shares) under the
DSA
Vitaly Nesis Director 9,478 12,369 21,847
Vitaly PDMR 5,974 7,917 13,891
Savchenko
Sergey PDMR 7,731 9,380 17,111
Trushin
Roman PDMR 8,062 10,504 18,566
Shestakov
Pavel PDMR 8,449 9,262 17,711
Danilin
Igor Kapshuk PDMR 7,082 7,639 14,721
Valery PDMR 8,301 9,396 17,697
Tsyplakov
Maxim PDMR 8,744 9,886 18,630
Nazimok
No consideration is payable for the making or vesting of the awards by the
beneficiaries.
A total of 137,719 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 22 March 2019. Following the allotment of shares, the
total issued share capital of the Company will comprise 469,506,028 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 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
FTI +44 20 3727 Polymetal ir@polymetalinternational.com
Consulting 1000
Eugenia +44 20 7016 9505 (UK)
Leonid Fink Onuschenk
o
Viktor
Pomichal Timofey
Kulakov
+7 812 334 3666 (Russia)
Michael
Vasiliev
Joint Corporate Brokers
Morgan +44 20 7425 RBC +44 20 7653 4000
Stanley 8000 Europe
Limited
Andrew
Foster Tristan
Lovegrove
Richard
Brown Marcus
Jackson
Panmure
Gordon +44 20 7886
2500
Charles
Lesser
James
Stearns
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
21 March 2019
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 Initial notification
notification
/Amendment
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Full name of Polymetal International plc
the entity
b) Legal Entity 213800JKJ5HJWYS4GR61
Identifier Code
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 Ordinary shares
JE00B6T5S470
Identification
code
b) Nature of the Allotment/grant under DSA (LTIP)
transaction
c) Price(s) and n/a
volume(s)
d) Aggregated Description of Aggregated Aggregated Total
information Financial Price Volume Aggregate
Transaction d Price
Ordinary shares 0.00 8,933 0.00
Deferred shares 0.00 12,369 0.00
e) Date of the 20 March 2019
transaction
f) Place of the London Stock Exchange
transaction
Notification of Transactions by Persons Discharging Managerial
Responsibilities
and Persons Closely Associated with them
21 March 2019
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 Initial notification
notification
/Amendment
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
(MORE TO FOLLOW) Dow Jones Newswires
March 22, 2019 11:43 ET (15:43 GMT)
DJ Polymetal International plc: Director/PDMR -2-
a) Full name of Polymetal International plc
the entity
b) Legal Entity 213800JKJ5HJWYS4GR61
Identifier Code
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 Ordinary shares
JE00B6T5S470
Identification
code
b) Nature of the Allotment/grant under DSA (LTIP)
transaction
c) Price(s) and n/a
volume(s)
d) Aggregated Description of Aggregated Aggregated Total
information Financial Price Volume Aggregate
Transaction d Price
Ordinary shares 0.00 5,300 0.00
Deferred shares 0.00 7,917 0.00
e) Date of the 20 March 2019
transaction
f) Place of the London Stock Exchange
transaction
Notification of Transactions by Persons Discharging Managerial
Responsibilities
and Persons Closely Associated with them
21 March 2019
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 Initial notification
notification
/Amendment
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Full name of Polymetal International plc
the entity
b) Legal Entity 213800JKJ5HJWYS4GR61
Identifier Code
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 Ordinary shares
JE00B6T5S470
Identification
code
b) Nature of the Allotment/grant under DSA (LTIP)
transaction
c) Price(s) and n/a
volume(s)
d) Aggregated Description of Aggregated Aggregated Total
information Financial Price Volume Aggregate
Transaction d Price
Ordinary shares 0.00 6,808 0.00
Deferred shares 0.00 9,380 0.00
e) Date of the 20 March 2019
transaction
f) Place of the London Stock Exchange
transaction
Notification of Transactions by Persons Discharging Managerial
Responsibilities
and Persons Closely Associated with them
21 March 2019
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 Initial notification
notification
/Amendment
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Full name of Polymetal International plc
the entity
b) Legal Entity 213800JKJ5HJWYS4GR61
Identifier Code
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 Ordinary shares
JE00B6T5S470
Identification
code
b) Nature of the Allotment/grant under DSA (LTIP)
transaction
c) Price(s) and n/a
volume(s)
d) Aggregated Description of Aggregated Aggregated Total
information Financial Price Volume Aggregate
Transaction d Price
Ordinary shares 0.00 8,026 0.00
Deferred shares 0.00 10,504 0.00
e) Date of the 20 March 2019
transaction
f) Place of the London Stock Exchange
transaction
Notification of Transactions by Persons Discharging Managerial
Responsibilities
and Persons Closely Associated with them
21 March 2019
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 Initial notification
notification
/Amendment
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Full name of Polymetal International plc
the entity
b) Legal Entity 213800JKJ5HJWYS4GR61
Identifier Code
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 Ordinary shares
JE00B6T5S470
Identification
code
b) Nature of the Allotment/grant under DSA (LTIP)
transaction
c) Price(s) and n/a
volume(s)
d) Aggregated Description of Aggregated Aggregated Total
information Financial Price Volume Aggregate
Transaction d Price
Ordinary shares 0.00 8,609 0.00
Deferred shares 0.00 9,262 0.00
e) Date of the 20 March 2019
transaction
f) Place of the London Stock Exchange
transaction
Notification of Transactions by Persons Discharging Managerial
Responsibilities
and Persons Closely Associated with them
21 March 2019
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 Initial notification
notification
/Amendment
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Full name of Polymetal International plc
the entity
b) Legal Entity 213800JKJ5HJWYS4GR61
Identifier Code
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 Ordinary shares
JE00B6T5S470
Identification
code
b) Nature of the Allotment/grant under DSA (LTIP)
transaction
c) Price(s) and n/a
volume(s)
d) Aggregated Description of Aggregated Aggregated Total
information Financial Price Volume Aggregate
Transaction d Price
Ordinary shares 0.00 6,933 0.00
Deferred shares 0.00 7,639 0.00
e) Date of the 20 March 2019
transaction
f) Place of the London Stock Exchange
transaction
Notification of Transactions by Persons Discharging Managerial
Responsibilities
and Persons Closely Associated with them
21 March 2019
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 Initial notification
notification
/Amendment
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Full name of Polymetal International plc
the entity
b) Legal Entity 213800JKJ5HJWYS4GR61
Identifier Code
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 Ordinary shares
JE00B6T5S470
Identification
code
b) Nature of the Allotment/grant under DSA (LTIP)
transaction
c) Price(s) and n/a
volume(s)
d) Aggregated Description of Aggregated Aggregated Total
information Financial Price Volume Aggregate
Transaction d Price
Ordinary shares 0.00 8,721 0.00
Deferred shares 0.00 9,396 0.00
e) Date of the 20 March 2019
transaction
f) Place of the London Stock Exchange
transaction
Notification of Transactions by Persons Discharging Managerial
Responsibilities
and Persons Closely Associated with them
21 March 2019
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 Initial notification
notification
/Amendment
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Full name of Polymetal International plc
the entity
b) Legal Entity 213800JKJ5HJWYS4GR61
Identifier Code
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,
(MORE TO FOLLOW) Dow Jones Newswires
March 22, 2019 11:43 ET (15:43 GMT)
type of
instrument Ordinary shares
JE00B6T5S470
Identification
code
b) Nature of the Allotment/grant under DSA (LTIP)
transaction
c) Price(s) and n/a
volume(s)
d) Aggregated Description of Aggregated Aggregated Total
information Financial Price Volume Aggregate
Transaction d Price
Ordinary shares 0.00 8,402 0.00
Deferred shares 0.00 9,886 0.00
e) Date of the 20 March 2019
transaction
f) Place of the London Stock Exchange
transaction
ISIN: JE00B6T5S470
Category Code: DSH
TIDM: POLY
Sequence No.: 7923
EQS News ID: 790855
End of Announcement EQS News Service
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(END) Dow Jones Newswires
March 22, 2019 11:43 ET (15:43 GMT)
