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Director/PDMR Shareholding

30th Dec 2021 14:29

RNS Number : 0932X
PJSC Polyus
30 December 2021
 

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

Pavel Grachev

2

Reason for the notification

a)

Position/status

Member of the Board of Directors, CEO

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 ordinary shares of PJSC Polyus to a wholly owned subsidiary of Pavel Grachev, Kenjino Holdings LTD, as share capital contribution

c)

Price(s) and volume(s)

Price(s)

Volume(s)

USD 178.21473

97,737

d)

Aggregated information- Price

- Volume

- Total

USD 178.21473

97,737

USD 17,418,173.07

e)

Date of the transaction

 

29 December 2021

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

Kenjino Holdings LTD

2

Reason for the notification

a)

Position/status

Person closely associated with Pavel Grachev, Member of the Board of Directors and CEO 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

Share capital contribution from the sole shareholder Pavel Grachev

c)

Price(s) and volume(s)

Price(s)

Volume(s)

USD 178.21473

97,737

d)

Aggregated information- Price

- Volume

- Total

USD 178.21473

97,737

USD 17,418,173.07

e)

Date of the transaction

 

 

29 December 2021

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

Kenjino Holdings LTD

2

Reason for the notification

a)

Position/status

Person closely associated with Pavel Grachev, Member of the Board of Directors and CEO 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

Raise financing under repo-type transactions

c)

Price(s) and volume(s)

Price

Volume

USD 94.08

105,263

d)

Aggregated information- Price

- Volume

- Total

USD 94.08

105,263

USD 9,903,143.04

e)

Date of the transaction

 

02 December 2021

f)

Place of the transaction

Outside a trading venue

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