Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Mikhail Stiskin

2

Reason for the notification

a)

Position/status

Member of the Board of Directors

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

Acquisition

c)

Price(s) and volume(s)

Price(s)

Volume(s)

RUB 3,753

RUB 3,754

RUB 3,756

RUB 3,757

RUB 3,759

RUB 3,760

RUB 3,762

RUB 3,817

RUB 3,818

RUB 3,819

RUB 3,820

RUB 3,821

RUB 3,823

RUB 3,824

RUB 3,825

RUB 3,860

RUB 3,862

RUB 3,863

RUB 3,865

RUB 3,868 

36

50

168

100

50

603

108

52

18

1155

8

6

50

4

238

2

11

2

51

3

d)

Aggregated information- Price

- Volume

- Total

RUB 3,795.994

2 715

RUB 10,306,124.00

e)

Date of the transaction

18 April 2018

f)

Place of the transaction

Moscow Exchange

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares

ISIN RU000A0JNAA8

b)

Nature of the transaction

Acquisition

c)

Price(s) and volume(s)

Price(s)

Volume(s)

RUB 3,869

RUB 3,870

4

807

d)

Aggregated information- Price

- Volume

- Total

RUB 3,869.995

811

RUB 3,138,566.00

e)

Date of the transaction

18 April 2018

f)

Place of the transaction

Moscow Exchange