Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Oleg Budargin

2

Reason for the notification

a)

Position/status

Director General, Chairman of the Management Board

b)

Initial notification /Amendment

Initial notification

3

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

a)

Name

PJSC «ROSSETI»

b)

LEI

-

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

Public Joint Stock Company ROSSETI - Ordinary Shares

RU000A0JPVJ0

b)

Nature of the transaction

Purchase

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

1,128,000 shares

1,263,021.6 RUB

e)

Date of the transaction

24 November 2016

f)

Place of the transaction

Moscow Exchange