RNS Number : 9487H
Polymetal International PLC
16 March 2018
 

           

 

Release time

 

IMMEDIATE

Date

16 March 2018

 

 

Polymetal International plc

Director/PDMR Shareholding

Polymetal International plc (LSE, MOEX: POLY, ADR: AUCOY) (together with its subsidiaries - "Polymetal", the "Company", or the "Group") 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 2015, 2016 and 2017, have vested and were transferred to the Group CEO and Persons Discharging Managerial Responsibilities ("PDMRs") on 15   March 2018 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

12,247

1,113

13,360

3,214,069

Vitaly Savchenko

PDMR

7,515

705

8,220

33,472

Sergey Trushin

PDMR

6,089

459

6,548

23,926

Roman Shestakov

PDMR

7,824

612

8,436

27,617

Pavel Danilin

PDMR

8,538

644

9,182

50,857

Igor Kapshuk

PDMR

6,416

449

6,865

20,320

Valery Tsyplakov

PDMR

8,966

686

9,652

217,280

Maxim Nazimok

PDMR

7,720

581

8,301

17,397

In addition, further to the bonus approval for the year ended 31 December 2017, 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 2019, 2020 and 2021). 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 2015, 2016 and 2017 DSA (net of issued shares)

Share grant under 201 8 DSA

Total number of deferred shares under the DSA

Vitaly Nesis

Director

7,491

10,261  

17,752

Vitaly Savchenko

PDMR

4,200

6,692

10,892

Sergey Trushin

PDMR

5,557

8,495

14,052

Roman Shestakov

PDMR

6,528

8,955

15, 483

Pavel Danilin

PDMR

7,668

8,736  

16,404

Igor Kapshuk

PDMR

6,508

6,989  

13,497

Valery Tsyplakov

PDMR

7,826

8,526

16,352

Maxim Nazimok

PDMR

6,911

9,610

16,521

No consideration is payable for the making or vesting of the awards by the beneficiaries.

In total 148 , 561 shares will be allotted to Group CEO, PDMRs and certain other employees of the Group. The new shares are expected to be admitted to trading on or around 19 March 2018. Following allotment of shares, the total issued capital of the Company is 430,264,041.

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

Enquiries

Media

 

Investor Relations

FTI Consulting

Leonid Fink

Viktor Pomichal

+44 20 3727 1000

Polymetal

Evgenia Onuschenko

Maryana Nesis

Michael Vasiliev                   

ir@polymetalinternational.com

+44 20 7016 9505 (UK)

 

+7 812 334 3666 (Russia)

Joint Corporate Brokers

 

Morgan Stanley

Andrew Foster

Richard Brown


Panmure Gordon

Adam James

James Stearns

+44 20 7425 8000

 

 

 

+44 20 7886 2500

RBC Europe Limited

Tristan Lovegrove

Marcus Jackson

+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

                 16 March 2018

 

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)

 

Lega l 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

13,360

0.00

Deferred shares

0.00

10,261   

0.00

e)

 

Date of the transaction

 

15 March 2018

f)

 

Place of the transaction

 

London Stock Exchange

 



 

Notification of Transactions by Persons Discharging Managerial Responsibilities

and Persons Closely Associated with them

                 16 March 2018

 

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)

 

Lega l 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

8,220

0.00

Deferred shares

0.00

6,692

0.00

e)

 

Date of the transaction

 

15 March 2018

f)

 

Place of the transaction

 

London Stock Exchange

 



 

Notification of Transactions by Persons Discharging Managerial Responsibilities

and Persons Closely Associated with them

                 16 March 2018

 

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)

 

Lega l 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

6,548

0.00

Deferred shares

0.00

8,495

0.00

e)

 

Date of the transaction

 

15 March 2018

f)

 

Place of the transaction

 

London Stock Exchange

 



 

Notification of Transactions by Persons Discharging Managerial Responsibilities

and Persons Closely Associated with them

                 16 March 2018

 

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)

 

Lega l 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

8,436

0.00

Deferred shares

0.00

8,955

0.00

e)

 

Date of the transaction

 

15 March 2018

f)

 

Place of the transaction

 

London Stock Exchange

 



 

Notification of Transactions by Persons Discharging Managerial Responsibilities

and Persons Closely Associated with them

                 16 March 2018

 

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)

 

Lega l 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

9,182

0.00

Deferred shares

0.00

8,736  

0.00

e)

 

Date of the transaction

 

15 March 2018

f)

 

Place of the transaction

 

London Stock Exchange

 



 

Notification of Transactions by Persons Discharging Managerial Responsibilities

and Persons Closely Associated with them

                 16 March 2018

 

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)

 

Lega l 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

6,865

0.00

Deferred shares

0.00

6,989  

0.00

e)

 

Date of the transaction

 

15 March 2018

f)

 

Place of the transaction

 

London Stock Exchange

 



 

Notification of Transactions by Persons Discharging Managerial Responsibilities

and Persons Closely Associated with them

                 16 March 2018

 

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)

 

Lega l 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

9,652

0.00

Deferred shares

0.00

8,526

0.00

e)

 

Date of the transaction

 

15 March 2018

f)

 

Place of the transaction

 

London Stock Exchange

 



 

Notification of Transactions by Persons Discharging Managerial Responsibilities

and Persons Closely Associated with them

                 16 March 2018

 

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)

 

Lega l 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

8,301

0.00

Deferred shares

0.00

9,610

0.00

e)

 

Date of the transaction

 

15 March 2018

f)

 

Place of the transaction

 

London Stock Exchange

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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