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Director/PDMR Shareholding

23rd Mar 2022 16:23

RNS Number : 8091F
PJSC Polyus
23 March 2022
 

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

a)

Name

Polyus Gold International Limited

2

Reason for the notification

a)

Position/status

Person closely associated with Mr. Said Kerimov, PDMR (member of the Board) of PJSC Polyus

b)

Initial notification/ Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Public Joint Stock Company Polyus

b)

LEI

549300FUXVT7TF6ZKV71

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

Identification code

Ordinary Shares

 

 

ISIN RU000A0JNAA8

 

b)

Nature of the transaction

Transfer of shares to Wandle Holdings Limited (a 100% direct shareholder of Polyus Gold International Limited)

c)

Price(s) and volume(s)

Price

Volume

N/A

103,869,692

d)

Aggregated information- Price

- Volume

- Total

N/A

103,869,692

N/A

e)

Date of the transaction

 

18 March 2022

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

a)

Name

Polyus Gold International Limited

2

Reason for the notification

a)

Position/status

Person closely associated with Mr. Said Kerimov, PDMR (member of the Board) of PJSC Polyus

b)

Initial notification/ Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Public Joint Stock Company Polyus

b)

LEI

549300FUXVT7TF6ZKV71

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

Identification code

Ordinary Shares

 

 

ISIN RU000A0JNAA8

 

b)

Nature of the transaction

Release of pledge due to transfer of shares to Wandle Holdings Limited (a 100% direct shareholder of Polyus Gold International Limited)

c)

Price(s) and volume(s)

Price

Volume

N/A

78,920,253

d)

Aggregated information- Price

- Volume

- Total

N/A

78,920,253

N/A

e)

Date of the transaction

 

18 March 2022

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

a)

Name

Wandle Holdings Limited

2

Reason for the notification

a)

Position/status

Person closely associated with Mr. Said Kerimov, PDMR (member of the Board) of PJSC Polyus

b)

Initial notification/ Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Public Joint Stock Company Polyus

b)

LEI

549300FUXVT7TF6ZKV71

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

Identification code

Ordinary Shares

 

 

ISIN RU000A0JNAA8

 

b)

Nature of the transaction

Transfer of shares from Polyus Gold International Limited (a 100% subsidiary)

c)

Price(s) and volume(s)

Price

Volume

N/A

103,869,692

d)

Aggregated information- Price

- Volume

- Total

N/A

103,869,692

N/A

e)

Date of the transaction

 

18 March 2022

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

a)

Name

Wandle Holdings Limited

2

Reason for the notification

a)

Position/status

Person closely associated with Mr. Said Kerimov, PDMR (member of the Board) of PJSC Polyus

b)

Initial notification/ Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Public Joint Stock Company Polyus

b)

LEI

549300FUXVT7TF6ZKV71

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

Identification code

Ordinary Shares

 

 

ISIN RU000A0JNAA8

 

b)

Nature of the transaction

Pledge of shares to secure certain obligations

c)

Price(s) and volume(s)

Price

Volume

N/A

78,920,253

d)

Aggregated information- Price

- Volume

- Total

N/A

78,920,253

N/A

e)

Date of the transaction

 

18 March 2022

f)

Place of the transaction

Outside a trading venue

 

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END
 
 
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