Polymetal International plc (POLY)
Polymetal International plc: Director/PDMR shareholding (PSP)

09-Apr-2019 / 09:00 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.


Release time IMMEDIATE                                                                   LSE, MOEX: POLY / ADR: AUCOY
Date 09 April 2019
 
 

Polymetal International plc

Director/PDMR Shareholding
Polymetal discloses the following information regarding the grant of options under its Performance Share Plan.
Under the current Performance Share Plan ("PSP"), a conditional award of ordinary shares in the Company with no par value was made to the Group CEO and the following PDMRs of the Company as follows:
Name Position Number of awards granted in 2019 Total number of awards outstanding under the PSP
Vitaly Nesis Director  60,740  278,232
Vitaly Savchenko PDMR  24,594  103,687
Sergey Trushin PDMR  19,113  82,363
Roman Shestakov PDMR  19,098  79,333
Pavel Danilin PDMR  19,113  87,696
Igor Kapshuk PDMR  15,293  63,635
Valery Tsyplakov PDMR  19,098  90,378
Maxim Nazimok PDMR  19,113  83,893
 
No consideration is payable for the making or vesting of the awards by the beneficiaries. A total of 2,650,046 awards were granted to the Group CEO, PDMRs and other employees of the Group. 
Under the PSP, awards are exercisable following a four-year vesting period (with an additional mandatory holding period of one year following vesting), subject to performance measures determined by Polymetal. For this award, vesting is based on relative TSR, measured against the constituents of the FTSE Gold Mines Index, as well as the Company's absolute TSR. Peers are ranked and the Company's position determines vesting (0% vests for below median performance; 20% vests at median performance; 100% vests at top decile performance and above). No award will vest if absolute TSR is negative, regardless of relative performance. For more details on the PSP, please refer to the 2018 Polymetal Annual Report and Accounts available on the Company's website at www.polymetalinternational.com.
This notification is made in accordance with Article 19 of the Market Abuse Regulation.
About Polymetal        
Polymetal International plc (LSE, MOEX: POLY, ADR: AUCOY) (together with its subsidiaries - "Polymetal", the "Company", or the "Group") is a top-20 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
Eugenia Onuschenko
Timofey Kulakov
Michael Vasiliev                   
ir@polymetalinternational.com
+44 20 7887 1476 (UK)
 
+7 812 334 3666 (Russia)

Joint Corporate Brokers

 

Morgan Stanley
Andrew Foster
Richard Brown

Panmure Gordon
Charles Lesser
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


                9 April 2019
 
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
 
Conditional award of ordinary shares under PSP (LTIP)
c)
 
Price(s) and volume(s)
 
 
n/a 
d)
 
Aggregated information
Description of Financial Transaction Aggregated Price Aggregated Volume Total Aggregated Price
Conditional award of ordinary shares 0.00 60,740 0.00
e)
 
Date of the transaction
 
8 April 2019
f)
 
Place of the transaction
 
London Stock Exchange
 

 
Notification of Transactions by Persons Discharging Managerial Responsibilities
and Persons Closely Associated with them


                9 April 2019
 
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
 
Conditional award of ordinary shares under PSP (LTIP)
c)
 
Price(s) and volume(s)
 
 
n/a 
d)
 
Aggregated information
Description of Financial Transaction Aggregated Price Aggregated Volume Total Aggregated Price
Conditional award of ordinary shares 0.00 24,594 0.00
e)
 
Date of the transaction
 
8 April 2019
f)
 
Place of the transaction
 
London Stock Exchange
 

 
Notification of Transactions by Persons Discharging Managerial Responsibilities
and Persons Closely Associated with them


                9 April 2019
 
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
 
Conditional award of ordinary shares under PSP (LTIP)
c)
 
Price(s) and volume(s)
 
 
n/a 
d)
 
Aggregated information
Description of Financial Transaction Aggregated Price Aggregated Volume Total Aggregated Price
Conditional award of ordinary shares 0.00 19,113 0.00
e)
 
Date of the transaction
 
8 April 2019
f)
 
Place of the transaction
 
London Stock Exchange
 

 
Notification of Transactions by Persons Discharging Managerial Responsibilities
and Persons Closely Associated with them


                9 April 2019
 
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
 
Conditional award of ordinary shares under PSP (LTIP)
c)
 
Price(s) and volume(s)
 
 
n/a 
d)
 
Aggregated information
Description of Financial Transaction Aggregated Price Aggregated Volume Total Aggregated Price
Conditional award of ordinary shares 0.00 19,098 0.00
e)
 
Date of the transaction
 
8 April 2019
f)
 
Place of the transaction
 
London Stock Exchange
 

 
Notification of Transactions by Persons Discharging Managerial Responsibilities
and Persons Closely Associated with them


                9 April 2019
 
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
 
Conditional award of ordinary shares under PSP (LTIP)
c)
 
Price(s) and volume(s)
 
 
n/a 
d)
 
Aggregated information
Description of Financial Transaction Aggregated Price Aggregated Volume Total Aggregated Price
Conditional award of ordinary shares 0.00 19,113 0.00
e)
 
Date of the transaction
 
8 April 2019
f)
 
Place of the transaction
 
London Stock Exchange
 

 
Notification of Transactions by Persons Discharging Managerial Responsibilities
and Persons Closely Associated with them


                9 April 2019
 
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
 
Conditional award of ordinary shares under PSP (LTIP)
c)
 
Price(s) and volume(s)
 
 
n/a 
d)
 
Aggregated information
Description of Financial Transaction Aggregated Price Aggregated Volume Total Aggregated Price
Conditional award of ordinary shares 0.00 15,293 0.00
e)
 
Date of the transaction
 
8 April 2019
f)
 
Place of the transaction
 
London Stock Exchange
 

 
Notification of Transactions by Persons Discharging Managerial Responsibilities
and Persons Closely Associated with them


                9 April 2019
 
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
 
Conditional award of ordinary shares under PSP (LTIP)
c)
 
Price(s) and volume(s)
 
 
n/a 
d)
 
Aggregated information
Description of Financial Transaction Aggregated Price Aggregated Volume Total Aggregated Price
Conditional award of ordinary shares 0.00 19,098 0.00
e)
 
Date of the transaction
 
8 April 2019
f)
 
Place of the transaction
 
London Stock Exchange
 

 
Notification of Transactions by Persons Discharging Managerial Responsibilities
and Persons Closely Associated with them


                9 April 2019
 
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
 
Conditional award of ordinary shares under PSP (LTIP)
c)
 
Price(s) and volume(s)
 
 
n/a 
d)
 
Aggregated information
Description of Financial Transaction Aggregated Price Aggregated Volume Total Aggregated Price
Conditional award of ordinary shares 0.00 19,113 0.00
e)
 
Date of the transaction
 
8 April 2019
f)
 
Place of the transaction
 
London Stock Exchange
 

 



ISIN: JE00B6T5S470
Category Code: DSH
TIDM: POLY
Sequence No.: 8137
EQS News ID: 797343

 
End of Announcement EQS News Service

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