ROSTELECOM PJSC (RKMD) ROSTELECOM PJSC: PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM 13-Jun-2018 / 10:49 MSK Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.
public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them I. 1 | Details of the person discharging managerial responsibilities / person closely associated | a) | Name | Mikhail Oseevskiy | 2 | Reason for the notification | a) | Position/status | President, member of Board of Directors and Management Board | b) | Initial notification/Amendment | Initial notification | 3 | Details of the issuer, emission allowance e market participant, auction platform, auctioneer or auction monitor | a) | Name | PJSC Rostelecom | b) | LEI | 2534001D752JPNM0H170 | 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 | Ordinary shares | Identification code | ISIN: RU0008943394 | b) | Nature of the transaction | Transfer of shares to the depo account within the options program | c) | Price(s) and volume(s) | Price(s) | Volume(s) | RUB 70.19 | 1,637,164 | d) | Aggregated information | | | - Aggregated volume | 1,637,164 | | - Price | RUB 114,912,541.16 | e) | Date of the transaction | 2018-06-06 | f) | Place of the transaction | Outside a trading venue |
II. 1 | Details of the person discharging managerial responsibilities / person closely associated | a) | Name | Alexander Abramkov | 2 | Reason for the notification | a) | Position/status | Vice President and Director of the Central Macroregional Division, member of the Management Board | b) | Initial notification/Amendment | Initial notification | 3 | Details of the issuer, emission allowance e market participant, auction platform, auctioneer or auction monitor | a) | Name | PJSC Rostelecom | b) | LEI | 2534001D752JPNM0H170 | 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 | Ordinary shares | Identification code | ISIN: RU0008943394 | b) | Nature of the transaction | Transfer of shares to the depo account within the options program | c) | Price(s) and volume(s) | Price(s) | Volume(s) | RUB 70.19 | 1,030,448 | d) | Aggregated information | | | - Aggregated volume | 1,030,448 | | - Price | RUB 72,327,145.12 | e) | Date of the transaction | 2018-06-06 | f) | Place of the transaction | Outside a trading venue |
III. 1 | Details of the person discharging managerial responsibilities / person closely associated | a) | Name | Sergey Anokhin | 2 | Reason for the notification | a) | Position/status | Senior Vice President and CFO, member of the Management Board | b) | Initial notification/Amendment | Initial notification | 3 | Details of the issuer, emission allowance e market participant, auction platform, auctioneer or auction monitor | a) | Name | PJSC Rostelecom | b) | LEI | 2534001D752JPNM0H170 | 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 | Ordinary shares | Identification code | ISIN: RU0008943394 | b) | Nature of the transaction | Transfer of shares to the depo account within the options program | c) | Price(s) and volume(s) | Price(s) | Volume(s) | RUB 70.19 | 597,884 | d) | Aggregated information | | | - Aggregated volume | 597,884 | | - Price | RUB 41,965,477.96 | e) | Date of the transaction | 2018-06-06 | f) | Place of the transaction | Outside a trading venue |
IV. 1 | Details of the person discharging managerial responsibilities / person closely associated | a) | Name | Vladimir Kirienko | 2 | Reason for the notification | a) | Position/status | First Vice President, member of the Management Board | b) | Initial notification/Amendment | Initial notification | 3 | Details of the issuer, emission allowance e market participant, auction platform, auctioneer or auction monitor | a) | Name | PJSC Rostelecom | b) | LEI | 2534001D752JPNM0H170 | 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 | Ordinary shares | Identification code | ISIN: RU0008943394 | b) | Nature of the transaction | Transfer of shares to the depo account within the options program | c) | Price(s) and volume(s) | Price(s) | Volume(s) | RUB 70.19 | 729,956 | d) | Aggregated information | | | - Aggregated volume | 729,956 | | - Price | RUB 51,235,611.64 | e) | Date of the transaction | 2018-06-06 | f) | Place of the transaction | Outside a trading venue |
V. 1 | Details of the person discharging managerial responsibilities / person closely associated | a) | Name | Kai-Uwe Mehlhorn | 2 | Reason for the notification | a) | Position/status | President's counselor, member of the Management Board | b) | Initial notification/Amendment | Initial notification | 3 | Details of the issuer, emission allowance e market participant, auction platform, auctioneer or auction monitor | a) | Name | PJSC Rostelecom | b) | LEI | 2534001D752JPNM0H170 | 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 | Ordinary shares | Identification code | ISIN: RU0008943394 | b) | Nature of the transaction | Transfer of shares to the depo account within the options program | c) | Price(s) and volume(s) | Price(s) | Volume(s) | RUB 70.19 | 682,788 | d) | Aggregated information | | | - Aggregated volume | 682,788 | | - Price | RUB 47,924,889.72 | e) | Date of the transaction | 2018-06-06 | f) | Place of the transaction | Outside a trading venue |
VI. 1 | Details of the person discharging managerial responsibilities / person closely associated | a) | Name | Dmitry Proskura | 2 | Reason for the notification | a) | Position/status | Vice President and Director of the Volga Macroregional Division, member of the Management Board | b) | Initial notification/Amendment | Initial notification | 3 | Details of the issuer, emission allowance e market participant, auction platform, auctioneer or auction monitor | a) | Name | PJSC Rostelecom | b) | LEI | 2534001D752JPNM0H170 | 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 | Ordinary shares | Identification code | ISIN: RU0008943394 | b) | Nature of the transaction | Transfer of shares to the depo account within the options program | c) | Price(s) and volume(s) | Price(s) | Volume(s) | RUB 70.19 | 324,248 | d) | Aggregated information | | | - Aggregated volume | 324,248 | | - Price | RUB 22,758,967.12 | e) | Date of the transaction | 2018-06-06 | f) | Place of the transaction | Outside a trading venue |
VII. 1 | Details of the person discharging managerial responsibilities / person closely associated | a) | Name | Galina Rysakova | 2 | Reason for the notification | a) | Position/status | Senior Vice President of Organizational Development and Human Resources, member of the Management Board | b) | Initial notification/Amendment | Initial notification | 3 | Details of the issuer, emission allowance e market participant, auction platform, auctioneer or auction monitor | a) | Name | PJSC Rostelecom | b) | LEI | 2534001D752JPNM0H170 | 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 | Ordinary shares | Identification code | ISIN: RU0008943394 | b) | Nature of the transaction | Sell of shares | c) | Price(s) and volume(s) | Price(s) | Volume(s) | RUB 65.81 | 155,000 | d) | Aggregated information | | | - Aggregated volume | 155,000 | | - Price | RUB 10,200,550 | e) | Date of the transaction | 2018-05-31 | f) | Place of the transaction | Moscow Exchange PJSC |
IX. 1 | Details of the person discharging managerial responsibilities / person closely associated | a) | Name | Galina Rysakova | 2 | Reason for the notification | a) | Position/status | Senior Vice President of Organizational Development and Human Resources, member of the Management Board | b) | Initial notification/Amendment | Initial notification | 3 | Details of the issuer, emission allowance e market participant, auction platform, auctioneer or auction monitor | a) | Name | PJSC Rostelecom | b) | LEI | 2534001D752JPNM0H170 | 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 | Ordinary shares | Identification code | ISIN: RU0008943394 | b) | Nature of the transaction | Transfer of shares to the depo account within the options program | c) | Price(s) and volume(s) | Price(s) | Volume(s) | RUB 70.19 | 687,864 | d) | Aggregated information | | | - Aggregated volume | 687,864 | | - Price | RUB 48,281,174.16 | e) | Date of the transaction | 2018-06-06 | f) | Place of the transaction | Outside a trading venue |
X. 1 | Details of the person discharging managerial responsibilities / person closely associated | a) | Name | Alexey Sapunov | 2 | Reason for the notification | a) | Position/status | Senior Vice-President for Technical Infrastructure, member of the Management Board | b) | Initial notification/Amendment | Initial notification | 3 | Details of the issuer, emission allowance e market participant, auction platform, auctioneer or auction monitor | a) | Name | PJSC Rostelecom | b) | LEI | 2534001D752JPNM0H170 | 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 | Ordinary shares | Identification code | ISIN: RU0008943394 | b) | Nature of the transaction | Sell of shares | c) | Price(s) and volume(s) | Price(s) | Volume(s) | RUB 68.40 | 332,928 | d) | Aggregated information | | | - Aggregated volume | 332,928 | | - Price | RUB 22,772,275.20 | e) | Date of the transaction | 2018-06-05 | f) | Place of the transaction | Moscow Exchange PJSC |
XI. 1 | Details of the person discharging managerial responsibilities / person closely associated | a) | Name | Alexey Sapunov | 2 | Reason for the notification | a) | Position/status | Senior Vice-President for Technical Infrastructure, member of the Management Board | b) | Initial notification/Amendment | Initial notification | 3 | Details of the issuer, emission allowance e market participant, auction platform, auctioneer or auction monitor | a) | Name | PJSC Rostelecom | b) | LEI | 2534001D752JPNM0H170 | 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 | Ordinary shares | Identification code | ISIN: RU0008943394 | b) | Nature of the transaction | Transfer of shares to the depo account within the options program | c) | Price(s) and volume(s) | Price(s) | Volume(s) | RUB 70.19 | 653,764 | d) | Aggregated information | | | - Aggregated volume | 653,764 | | - Price | RUB 45,887,695.16 | e) | Date of the transaction | 2018-06-06 | f) | Place of the transaction | Outside a trading venue |
XII. 1 | Details of the person discharging managerial responsibilities / person closely associated | a) | Name | Alexey Sapunov | 2 | Reason for the notification | a) | Position/status | Senior Vice-President for Technical Infrastructure, member of the Management Board | b) | Initial notification/Amendment | Initial notification | 3 | Details of the issuer, emission allowance e market participant, auction platform, auctioneer or auction monitor | a) | Name | PJSC Rostelecom | b) | LEI | 2534001D752JPNM0H170 | 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 | Ordinary shares | Identification code | ISIN: RU0008943394 | b) | Nature of the transaction | Sell of shares | c) | Price(s) and volume(s) | Price(s) | Volume(s) | RUB 69.80 | 490,000 | d) | Aggregated information | | | - Aggregated volume | 490,000 | | - Price | RUB 34,202,000 | e) | Date of the transaction | 2018-06-08 | f) | Place of the transaction | Moscow Exchange PJSC |
XIII. 1 | Details of the person discharging managerial responsibilities / person closely associated | a) | Name | Anna Shumeiko | 2 | Reason for the notification | a) | Position/status | Senior Vice-President, Head of the President's staff, member of the Management Board | b) | Initial notification/Amendment | Initial notification | 3 | Details of the issuer, emission allowance e market participant, auction platform, auctioneer or auction monitor | a) | Name | PJSC Rostelecom | b) | LEI | 2534001D752JPNM0H170 | 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 | Ordinary shares | Identification code | ISIN: RU0008943394 | b) | Nature of the transaction | Transfer of shares to the depo account within the options program | c) | Price(s) and volume(s) | Price(s) | Volume(s) | RUB 70.19 | 590,208 | d) | Aggregated information | | | - Aggregated volume | 590,208 | | - Price | RUB 41,426,699.52 | e) | Date of the transaction | 2018-06-06 | f) | Place of the transaction | Outside a trading venue |
This disclosure is made in accordance with Article 19 of EU Regulation 596/2014 of November 10, 2014. Pavel Nezhutin Director of Corporate Governance Department +7 (499) 999-82-83
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