Polymetal International plc (POLY)
Polymetal: Director/PDMR Shareholding

22-March-2021 / 10:00 MSK
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.


Release time

IMMEDIATE                                                       LSE, MOEX, AIX: POLY / ADR: AUCOY

Date

22 March 2021

 

Polymetal International plc

Director/PDMR Shareholding

Polymetal discloses the following information regarding certain of its share plans.

In accordance with the Deferred Share Awards plan ("DSA"), the award of shares under the DSA, which were granted in March 2018, 2019 and 2020, have vested and were transferred to the Group CEO and Persons Discharging Managerial Responsibilities ("PDMRs") on 19 March 2021 as presented in the table below:

Name

Position

Number of shares vested

Additional share awards for dividend equivalents

Total amount of shares allotted

Total shareholding of employee following vesting of share award

Vitaly Nesis

Director

 9,953

 1,015

 10,968

 3,338,736

Vitaly Savchenko

PDMR

 6,489

 659

 7,148

75,738

Sergey Trushin

PDMR

 8,184

 821

 9,005

 74,005

Roman Shestakov

PDMR

 8,722

 882

 9,604

 62,590

Pavel Danilin

PDMR

 8,155

 827

 8,982

 97,800

Igor Kapshuk

PDMR

 6,635

 670

 7,305

 61,474

Valery Tsyplakov

PDMR

 8,112

 821

 8,933

 275,461

Maxim Nazimok

PDMR

 8,753

 896

 9,649

59,331

In addition, further to the bonus approval for the year ended 31 December 2020, the Group CEO and PDMRs have received a deferred bonus award in shares under the terms of the DSA. The total award of shares is detailed in the schedule below. Share awards will vest annually to employees over the next three years in equal instalments (in March 2022, 2023 and 2024). Under the terms of the DSA, dividend equivalents will be received on vested shares reflecting the value of the dividends which have been paid during the period from the grant date to the vesting date. Dividend equivalents will also be paid as shares to employees. Details of the DSA are disclosed in Polymetal's Annual Report and Accounts available on the Company's website at www.polymetalinternational.com

Name

Position

Outstanding shares under 2019 and 2020 DSA (net of issued shares)

Deferred share grant under 2021 DSA

Total number of deferred shares under the DSA

Vitaly Nesis

Director

 8,942

 9,177

 18,119

Vitaly Savchenko

PDMR

 5,878

 5,888

 11,766

Sergey Trushin

PDMR

 7,577

 4,173

 11,750

Roman Shestakov

PDMR

 7,974

 4,650

 12,624

Pavel Danilin

PDMR

 7,400

 4,099

 11,499

Igor Kapshuk

PDMR

 6,067

 3,279

 9,346

Valery Tsyplakov

PDMR

 7,409

 4,063

 11,472

Maxim Nazimok

PDMR

 7,804

 4,816

 12,620

 

No consideration is payable for the making or vesting of the awards by the beneficiaries. A total of 152,248 shares were allotted to the Group CEO, PDMRs and other employees of the Group under DSA.

Also in accordance with the terms of the Company's Performance Share Plan ("PSP"), 10,708 ordinary shares of the Company with no par value were issued to certain individuals, none of which are either directors or PDMRs. Further information on the PSP can be found in the Company's Annual Report and Accounts available on the Company's website at www.polymetalinternational.com

 

The new shares are expected to be admitted to trading on or around 25 March 2021. Following the allotment of shares, the total issued share capital of the Company will comprise 471,980,956 shares.

 

This notification is made in accordance with Article 19 of the Market Abuse Regulation.

About Polymetal 

Polymetal International plc (together with its subsidiaries - "Polymetal", the "Company", or the "Group") is a top-10 global gold producer and top-5 global silver producer with assets in Russia and Kazakhstan. The Company combines strong growth with a robust dividend yield. 

Enquiries

Media

 

Investor Relations

FTI Consulting

Leonid Fink

Viktor Pomichal

+44 20 3727 1000

Polymetal

Evgeny Monakhov

Timofey Kulakov

Kirill Kuznetsov

ir@polymetalinternational.com

+44 20 7887 1475 (UK)

 

+7 812 334 3666 (Russia)

Joint Corporate Brokers

 

Morgan Stanley & Co. International plc

Andrew Foster

Richard Brown


Panmure Gordon

Daniel Norman

John Prior

+44 20 7425 8000

 

 

 

+44 20 7886 2500

RBC Europe Limited

Marcus Jackson

Jamil Miah

+44 20 7653 4000

Forward-looking statements

This release may include statements that are, or may be deemed to be, "forward-looking statements". These forward-looking statements speak only as at the date of this release. These forward-looking statements can be identified by the use of forward-looking terminology, including the words "targets", "believes", "expects", "aims", "intends", "will", "may", "anticipates", "would", "could" or "should" or similar expressions or, in each case their negative or other variations or by discussion of strategies, plans, objectives, goals, future events or intentions. These forward-looking statements all include matters that are not historical facts. By their nature, such forward-looking statements involve known and unknown risks, uncertainties and other important factors beyond the company's control that could cause the actual results, performance or achievements of the company to be materially different from future results, performance or achievements expressed or implied by such forward-looking statements. Such forward-looking statements are based on numerous assumptions regarding the company's present and future business strategies and the environment in which the company will operate in the future. Forward-looking statements are not guarantees of future performance. There are many factors that could cause the company's actual results, performance or achievements to differ materially from those expressed in such forward-looking statements. The company expressly disclaims any obligation or undertaking to disseminate any updates or revisions to any forward-looking statements contained herein to reflect any change in the company's expectations with regard thereto or any change in events, conditions or circumstances on which any such statements are based.

 

Notification of Transactions by Persons Discharging Managerial Responsibilities

and Persons Closely Associated with them
 

   22 March 2021

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

Vitaly Nesis

2

 

Reason for the notification

 

a)

 

Position/status

 

Director

b)

 

Initial notification /Amendment

 

Initial notification

3

 

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

 

a)

 

Full name of the entity

 

Polymetal International plc

b)

 

Legal Entity Identifier Code

 

213800JKJ5HJWYS4GR61

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

JE00B6T5S470

b)

 

Nature of the transaction

 

Allotment/grant under DSA (LTIP)

c)

 

Price(s) and volume(s)

 

 

n/a 

d)

 

Aggregated information

Description of Financial Transaction

Aggregated Price

Aggregated Volume

Total Aggregated Price

Ordinary shares

0.00

10,968

0.00

Deferred shares

0.00

9,177

0.00

 

e)

 

Date of the transaction

 

19 March 2021

f)

 

Place of the transaction

 

London Stock Exchange

 

 

Notification of Transactions by Persons Discharging Managerial Responsibilities

and Persons Closely Associated with them
 

   22 March 2021

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

Vitaly Savchenko

2

 

Reason for the notification

 

a)

 

Position/status

 

PDMR

b)

 

Initial notification /Amendment

 

Initial notification

3

 

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

 

a)

 

Full name of the entity

 

Polymetal International plc

b)

 

Legal Entity Identifier Code

 

213800JKJ5HJWYS4GR61

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

JE00B6T5S470

b)

 

Nature of the transaction

 

Allotment/grant under DSA (LTIP)

c)

 

Price(s) and volume(s)

 

 

n/a 

d)

 

Aggregated information

Description of Financial Transaction

Aggregated Price

Aggregated Volume

Total Aggregated Price

Ordinary shares

0.00

7,148

0.00

Deferred shares

0.00

5,888

0.00

 

e)

 

Date of the transaction

 

19 March 2021

f)

 

Place of the transaction

 

London Stock Exchange

 

 

Notification of Transactions by Persons Discharging Managerial Responsibilities

and Persons Closely Associated with them
 

   22 March 2021

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

Sergey Trushin

2

 

Reason for the notification

 

a)

 

Position/status

 

PDMR

b)

 

Initial notification /Amendment

 

Initial notification

3

 

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

 

a)

 

Full name of the entity

 

Polymetal International plc

b)

 

Legal Entity Identifier Code

 

213800JKJ5HJWYS4GR61

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

JE00B6T5S470

b)

 

Nature of the transaction

 

Allotment/grant under DSA (LTIP)

c)

 

Price(s) and volume(s)

 

 

n/a 

d)

 

Aggregated information

Description of Financial Transaction

Aggregated Price

Aggregated Volume

Total Aggregated Price

Ordinary shares

0.00

9,005

0.00

Deferred shares

0.00

4,173

0.00

 

e)

 

Date of the transaction

 

19 March 2021

f)

 

Place of the transaction

 

London Stock Exchange

 

 

Notification of Transactions by Persons Discharging Managerial Responsibilities

and Persons Closely Associated with them
 

   22 March 2021

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

Roman Shestakov

2

 

Reason for the notification

 

a)

 

Position/status

 

PDMR

b)

 

Initial notification /Amendment

 

Initial notification

3

 

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

 

a)

 

Full name of the entity

 

Polymetal International plc

b)

 

Legal Entity Identifier Code

 

213800JKJ5HJWYS4GR61

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

JE00B6T5S470

b)

 

Nature of the transaction

 

Allotment/grant under DSA (LTIP)

c)

 

Price(s) and volume(s)

 

 

n/a 

d)

 

Aggregated information

Description of Financial Transaction

Aggregated Price

Aggregated Volume

Total Aggregated Price

Ordinary shares

0.00

9,604

0.00

Deferred shares

0.00

4,650

0.00

 

e)

 

Date of the transaction

 

19 March 2021

f)

 

Place of the transaction

 

London Stock Exchange

 

 

Notification of Transactions by Persons Discharging Managerial Responsibilities

and Persons Closely Associated with them
 

   22 March 2021

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

Pavel Danilin

2

 

Reason for the notification

 

a)

 

Position/status

 

PDMR

b)

 

Initial notification /Amendment

 

Initial notification

3

 

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

 

a)

 

Full name of the entity

 

Polymetal International plc

b)

 

Legal Entity Identifier Code

 

213800JKJ5HJWYS4GR61

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

JE00B6T5S470

b)

 

Nature of the transaction

 

Allotment/grant under DSA (LTIP)

c)

 

Price(s) and volume(s)

 

 

n/a 

d)

 

Aggregated information

Description of Financial Transaction

Aggregated Price

Aggregated Volume

Total Aggregated Price

Ordinary shares

0.00

8,982

0.00

Deferred shares

0.00

4,099

0.00

 

e)

 

Date of the transaction

 

19 March 2021

f)

 

Place of the transaction

 

London Stock Exchange

 

 

Notification of Transactions by Persons Discharging Managerial Responsibilities

and Persons Closely Associated with them
 

   22 March 2021

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

Igor Kapshuk

2

 

Reason for the notification

 

a)

 

Position/status

 

PDMR

 

b)

 

Initial notification /Amendment

 

Initial notification

3

 

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

 

a)

 

Full name of the entity

 

Polymetal International plc

b)

 

Legal Entity Identifier Code

 

213800JKJ5HJWYS4GR61

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

JE00B6T5S470

b)

 

Nature of the transaction

 

Allotment/grant under DSA (LTIP)

c)

 

Price(s) and volume(s)

 

 

n/a 

d)

 

Aggregated information

Description of Financial Transaction

Aggregated Price

Aggregated Volume

Total Aggregated Price

Ordinary shares

0.00

7,305

0.00

Deferred shares

0.00

3,279

0.00

 

e)

 

Date of the transaction

 

19 March 2021

f)

 

Place of the transaction

 

London Stock Exchange

 

 

Notification of Transactions by Persons Discharging Managerial Responsibilities

and Persons Closely Associated with them
 

   22 March 2021

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

Valery Tsyplakov

2

 

Reason for the notification

 

a)

 

Position/status

 

PDMR

b)

 

Initial notification /Amendment

 

Initial notification

3

 

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

 

a)

 

Full name of the entity

 

Polymetal International plc

b)

 

Legal Entity Identifier Code

 

213800JKJ5HJWYS4GR61

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

JE00B6T5S470

b)

 

Nature of the transaction

 

Allotment/grant under DSA (LTIP)

c)

 

Price(s) and volume(s)

 

 

n/a 

d)

 

Aggregated information

Description of Financial Transaction

Aggregated Price

Aggregated Volume

Total Aggregated Price

Ordinary shares

0.00

8,933

0.00

Deferred shares

0.00

4,063

0.00

 

e)

 

Date of the transaction

 

19 March 2021

f)

 

Place of the transaction

 

London Stock Exchange

 

 

Notification of Transactions by Persons Discharging Managerial Responsibilities

and Persons Closely Associated with them
 

   22 March 2021

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

Maxim Nazimok

2

 

Reason for the notification

 

a)

 

Position/status

 

PDMR

b)

 

Initial notification /Amendment

 

Initial notification

3

 

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

 

a)

 

Full name of the entity

 

Polymetal International plc

b)

 

Legal Entity Identifier Code

 

213800JKJ5HJWYS4GR61

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

JE00B6T5S470

b)

 

Nature of the transaction

 

Allotment/grant under DSA (LTIP)

c)

 

Price(s) and volume(s)

 

 

n/a 

d)

 

Aggregated information

Description of Financial Transaction

Aggregated Price

Aggregated Volume

Total Aggregated Price

Ordinary shares

0.00

9,649

0.00

Deferred shares

0.00

4,816

0.00

 

e)

 

Date of the transaction

 

19 March 2021

f)

 

Place of the transaction

 

London Stock Exchange

 

 

 

 

 

 

 



ISIN: JE00B6T5S470
Category Code: DSH
TIDM: POLY
LEI Code: 213800JKJ5HJWYS4GR61
Sequence No.: 95950
EQS News ID: 1177112

 
End of Announcement EQS News Service

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