DJ Magnit Notifies on the Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with Them
MAGNIT PJSC (MGNT)
Magnit Notifies on the Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated
with Them
25-May-2021 / 18:10 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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Magnit notifies on the transactions by persons discharging managerial responsibilities and persons closely associated
with them
Krasnodar, Russia (May 25, 2021): Magnit PJSC (MOEX and LSE: MGNT; the Company), one of Russia's leading retailers,
announces the change of stake of ordinary shares in the charter capital of PJSC "Magnit" owned by the members of the
Management Board Bodrov Andrey Yurievich, Dunning Jan Gezinus, Ismailov Ruslan Arif Ogly.
On May 25, 2021 the Company was notified on the following changes:
Name of the member of Date of Share in the charter Ordinary shares Share in the charter Ordinary shares
the Management Board change capital before change stake before change capital after change stake after change
Bodrov Andrey Yurievich May 24, no shares no shares 0.004723% 0.004723%
2021
Dunning Jan Gezinus May 24, 0.216623%* 0.207551% 0.288183%* 0.279111%
2021
Ismailov Ruslan Arif May 24, no shares no shares 0.012736% 0.012736%
Ogly 2021
*Including 46,266 global depository receipts (GDRs) certifying the rights to ordinary registered shares of PJSC Magnit at a ratio 5 GDRs per 1 ordinary share. Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1 Details of the person discharging managerial responsibilities/person closely associated
?) Name Bodrov Andrey Yurievich
2 Reason for the notification
?) Position/status member of the PJSC "Magnit" collective executive body (Management Board)
b) Initial notification/ Amendment Initial notification
3 Details of the issuer
?) Name Public Joint Stock Company "Magnit"
b) LEI 2534009KKPTVL99W2Y12
4.1 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 Share
?) instrument, type of instrument
Identification code ISIN RU000A0JKQU8
Acquisition of PJSC "Magnit" shares under the Shares Purchase Agreement
b) Nature of the transaction executed with JSC "Tander" pursuant to Long-Term Remuneration Program
for key employees of JSC "Tander" and PJSC "Magnit".
Price Volume
3,900 4,813
c)
Price Aggregated volume
Aggregated information
3,900 4,813
d) - Aggregated volume
- Price
e) Date of the transaction May 24, 2021
execution
f) Place of the transaction outside a trading venue Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1 Details of the person discharging managerial responsibilities/person closely associated
?) Name Dunning Jan Gezinus
2 Reason for the notification
?) Position/status CEO, President, Chairman of the collective executive body (Management
Board), member of the Board of Directors of PJSC "Magnit"
b) Initial notification/ Amendment Initial notification
3 Details of the issuer
?) Name Public Joint Stock Company "Magnit"
b) LEI 2534009KKPTVL99W2Y12
4.1 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 Share
?) instrument, type of instrument
Identification code ISIN RU000A0JKQU8
Acquisition of PJSC "Magnit" shares under the Shares Purchase Agreement
b) Nature of the transaction executed with JSC "Tander" pursuant to Long-Term Remuneration Program
for key employees of JSC "Tander" and PJSC "Magnit".
Price Volume
3,900 72,928
c)
Price Aggregated volume
Aggregated information
3,900 72,928
d) - Aggregated volume
- Price
e) Date of the transaction May 24, 2021
execution
f) Place of the transaction outside a trading venue Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1 Details of the person discharging managerial responsibilities/person closely associated
?) Name Ismailov Ruslan Arif Ogly
2 Reason for the notification
?) Position/status member of the PJSC "Magnit" collective executive body (Management Board)
b) Initial notification/ Amendment Initial notification
3 Details of the issuer
?) Name Public Joint Stock Company "Magnit"
b) LEI 2534009KKPTVL99W2Y12
4.1 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 Share
?) instrument, type of instrument
Identification code ISIN RU000A0JKQU8
Acquisition of PJSC "Magnit" shares under the Shares Purchase Agreement
b) Nature of the transaction executed with JSC "Tander" pursuant to Long-Term Remuneration Program
for key employees of JSC "Tander" and PJSC "Magnit".
Price Volume
3,900 12,979
c)
Price Aggregated volume
Aggregated information
3,900 12,979
d) - Aggregated volume
- Price
e) Date of the transaction May 24, 2021
execution
f) Place of the transaction outside a trading venue
For further information, please contact:
Dmitry Kovalenko
Director for Investor Relations
dmitry_kovalenko@magnit.ru
Office: +7 (861) 210 4880
Dina Chistyak
Director for Investor Relations
dina_chistyak@magnit.ru
Office: +7 (861) 210 9810 x 15101
Media Inquiries Twitter
press@magnit.ru @MagnitIR
Note to editors
Public Joint Stock Company "Magnit" is one of Russia's leading retailers. Founded in 1994, the company is
headquartered in the southern Russian city of Krasnodar. As of March 31, 2021, Magnit operated 39
distribution centers and 21,900 stores (15,098 convenience, 471 supermarkets and 6,331 drogerie stores)
in 3,770 cities and towns throughout 7 federal regions of the Russian Federation.
In accordance with the audited IFRS 16 results for FY 2020, Magnit had revenues of RUB 1,553.8 billion
and an EBITDA of RUB 178.2 billion. Magnit's local shares are traded on the Moscow Exchange (MOEX: MGNT)
and its GDRs on the London Stock Exchange (LSE: MGNT) and it has a credit rating from Standard & Poor's
of BB.
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ISIN: US55953Q2021
Category Code: MSCU
TIDM: MGNT
LEI Code: 2534009KKPTVL99W2Y12
OAM Categories: 3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.: 107337
EQS News ID: 1200460
End of Announcement EQS News Service
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May 25, 2021 11:10 ET (15:10 GMT)
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