TIDMPOLY
RNS Number : 7136Z
Polymetal International PLC
16 March 2017
Release IMMEDIATE
time
Date 16 March 2017
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 2014,
2015 and 2016, have vested and were transferred to the Group CEO
and Persons Discharging Managerial Responsibilities ("PDMRs") on 15
March 2017 as presented in the table below:
Name Position Number Additional Total amount Total shareholding
of shares share awards of shares of employee
vested for dividend allotted following
equivalents vesting
of share
award
------------------ ---------- ----------- -------------- ------------- -------------------
Vitaly Nesis Director 19,639 1,937 21,576 3,150,709
------------------ ---------- ----------- -------------- ------------- -------------------
Vitaly Savchenko PDMR 9,592 913 10,505 25,252
------------------ ---------- ----------- -------------- ------------- -------------------
Sergey Trushin PDMR 7,203 662 7,865 17,378
------------------ ---------- ----------- -------------- ------------- -------------------
Roman Shestakov PDMR 8,651 735 9,386 19,181
------------------ ---------- ----------- -------------- ------------- -------------------
Pavel Danilin PDMR 8,937 759 9,696 41,675
------------------ ---------- ----------- -------------- ------------- -------------------
Igor Kapshuk PDMR 6,067 515 6,582 13,455
------------------ ---------- ----------- -------------- ------------- -------------------
Valery Tsyplakov PDMR 10,008 864 10,872 207,628
------------------ ---------- ----------- -------------- ------------- -------------------
Maxim Nazimok PDMR 8,378 718 9,096 9,096
------------------ ---------- ----------- -------------- ------------- -------------------
In addition, further to the bonus approval for the year ended 31
December 2016, 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 2018, 2019 and 2020). 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 Share grant Total number
shares under under 2017 of deferred
2014, 2015 DSA shares under
and 2016 DSA the DSA
(net of issued
shares)
------------------ ---------- ---------------- ---------------- --------------
Vitaly Nesis Director 11,829 7,909 19,738
------------------ ---------- ---------------- ---------------- --------------
Vitaly Savchenko PDMR 7,174 4,541 11,715
------------------ ---------- ---------------- ---------------- --------------
Sergey Trushin PDMR 5,442 6,204 11,646
------------------ ---------- ---------------- ---------------- --------------
Roman Shestakov PDMR 8,074 6,278 14,352
------------------ ---------- ---------------- ---------------- --------------
Pavel Danilin PDMR 8,331 7,875 16,206
------------------ ---------- ---------------- ---------------- --------------
Igor Kapshuk PDMR 5,657 7,267 12,924
------------------ ---------- ---------------- ---------------- --------------
Valery Tsyplakov PDMR 8,941 7,851 16,792
------------------ ---------- ---------------- ---------------- --------------
Maxim Nazimok PDMR 7,622 7,009 14,631
------------------ ---------- ---------------- ---------------- --------------
No consideration is payable for the making or vesting of the
awards by the beneficiaries.
In total 141,400 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 17 March 2017. Following
allotment of shares, the total issued capital of the Company is
430,112,661.
Notification is made under Disclosure Rule 3.1.4.
Enquiries
Media Investor Relations
---------------- ----------------- ----------------------------------------------------
FTI Consulting +44 20 3727 1000 Polymetal ir@polymetalinternational.com
Leonid Fink Maxim Nazimok
Jenny Payne Evgenia Onuschenko +7 812 313 5964 (Russia)
Maryana Nesis +44 20 7016 9503 (UK)
---------------- ----------------- -------------------- ------------------------------
Joint Corporate Brokers
----------------------------------- ----------------------------------------------------
Morgan Stanley RBC Europe Limited
Sam McLennan Tristan Lovegrove
Richard Brown +44 20 7425 8000 Marcus Jackson +44 20 7653 4000
---------------- ----------------- -------------------- ------------------------------
Panmure Gordon
Adam James
Tom Salvesen +44 20 7886 2500
---------------- ----------------- -------------------- ------------------------------
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", "INTS", "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 2017
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 Initial notification
/Amendment
--- ------------------------ ---------------------------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -----------------------------------------------------------------------------------
a) Full name of Polymetal International plc
the entity
--- ------------------------ ---------------------------------------------------------
b) Legal Entity 213800JKJ5HJWYS4GR61
Identifier Code
--- ------------------------ ---------------------------------------------------------
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 Ordinary shares
instrument, type
of instrument JE00B6T5S470
Identification
code
--- ------------------------ ---------------------------------------------------------
b) Nature of the Allotment/grant under DSA (LTIP)
transaction
--- ------------------------ ---------------------------------------------------------
c) Price(s) and n/a
volume(s)
--- ------------------------ ---------------------------------------------------------
d) Aggregated information Description Aggregated Aggregated Total
of Financial Price Volume Aggregated
Transaction Price
--------------- ----------- ----------- ------------
Ordinary
shares 0.00 21,576 0.00
--------------- ----------- ----------- ------------
Deferred
shares 0.00 7,909 0.00
--------------- ----------- ----------- ------------
--- ------------------------ ---------------------------------------------------------
e) Date of the transaction 15 March 2017
--- ------------------------ ---------------------------------------------------------
f) Place of the London Stock Exchange
transaction
--- ------------------------ ---------------------------------------------------------
Notification of Transactions by Persons Discharging Managerial
Responsibilities
and Persons Closely Associated with them
16 March 2017
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 Initial notification
/Amendment
--- ------------------------ ---------------------------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -----------------------------------------------------------------------------------
a) Full name of Polymetal International plc
the entity
--- ------------------------ ---------------------------------------------------------
b) Legal Entity 213800JKJ5HJWYS4GR61
Identifier Code
--- ------------------------ ---------------------------------------------------------
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 Ordinary shares
instrument, type
of instrument JE00B6T5S470
Identification
code
--- ------------------------ ---------------------------------------------------------
b) Nature of the Allotment/grant under DSA (LTIP)
transaction
--- ------------------------ ---------------------------------------------------------
c) Price(s) and n/a
volume(s)
--- ------------------------ ---------------------------------------------------------
d) Aggregated information Description Aggregated Aggregated Total
of Financial Price Volume Aggregated
Transaction Price
--------------- ----------- ----------- ------------
Ordinary
shares 0.00 10,505 0.00
--------------- ----------- ----------- ------------
Deferred
shares 0.00 4,541 0.00
--------------- ----------- ----------- ------------
--- ------------------------ ---------------------------------------------------------
e) Date of the transaction 15 March 2017
--- ------------------------ ---------------------------------------------------------
f) Place of the London Stock Exchange
transaction
--- ------------------------ ---------------------------------------------------------
Notification of Transactions by Persons Discharging Managerial
Responsibilities
and Persons Closely Associated with them
16 March 2017
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 Initial notification
/Amendment
--- ------------------------ ---------------------------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -----------------------------------------------------------------------------------
a) Full name of Polymetal International plc
the entity
--- ------------------------ ---------------------------------------------------------
b) Legal Entity 213800JKJ5HJWYS4GR61
Identifier Code
--- ------------------------ ---------------------------------------------------------
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 Ordinary shares
instrument, type
of instrument JE00B6T5S470
Identification
code
--- ------------------------ ---------------------------------------------------------
b) Nature of the Allotment/grant under DSA (LTIP)
transaction
--- ------------------------ ---------------------------------------------------------
c) Price(s) and n/a
volume(s)
--- ------------------------ ---------------------------------------------------------
d) Aggregated information Description Aggregated Aggregated Total
of Financial Price Volume Aggregated
Transaction Price
--------------- ----------- ----------- ------------
Ordinary
shares 0.00 7,865 0.00
--------------- ----------- ----------- ------------
Deferred
shares 0.00 6,204 0.00
--------------- ----------- ----------- ------------
--- ------------------------ ---------------------------------------------------------
e) Date of the transaction 15 March 2017
--- ------------------------ ---------------------------------------------------------
f) Place of the London Stock Exchange
transaction
--- ------------------------ ---------------------------------------------------------
Notification of Transactions by Persons Discharging Managerial
Responsibilities
and Persons Closely Associated with them
16 March 2017
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 Initial notification
/Amendment
--- ------------------------ ---------------------------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -----------------------------------------------------------------------------------
a) Full name of Polymetal International plc
the entity
--- ------------------------ ---------------------------------------------------------
b) Legal Entity 213800JKJ5HJWYS4GR61
Identifier Code
--- ------------------------ ---------------------------------------------------------
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 Ordinary shares
instrument, type
of instrument JE00B6T5S470
Identification
code
--- ------------------------ ---------------------------------------------------------
b) Nature of the Allotment/grant under DSA (LTIP)
transaction
--- ------------------------ ---------------------------------------------------------
c) Price(s) and n/a
volume(s)
--- ------------------------ ---------------------------------------------------------
d) Aggregated information Description Aggregated Aggregated Total
of Financial Price Volume Aggregated
Transaction Price
--------------- ----------- ----------- ------------
Ordinary
shares 0.00 9,386 0.00
--------------- ----------- ----------- ------------
Deferred
shares 0.00 6,278 0.00
--------------- ----------- ----------- ------------
--- ------------------------ ---------------------------------------------------------
e) Date of the transaction 15 March 2017
--- ------------------------ ---------------------------------------------------------
f) Place of the London Stock Exchange
transaction
--- ------------------------ ---------------------------------------------------------
Notification of Transactions by Persons Discharging Managerial
Responsibilities
and Persons Closely Associated with them
16 March 2017
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 Initial notification
/Amendment
--- ------------------------ ---------------------------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -----------------------------------------------------------------------------------
a) Full name of Polymetal International plc
the entity
--- ------------------------ ---------------------------------------------------------
b) Legal Entity 213800JKJ5HJWYS4GR61
Identifier Code
--- ------------------------ ---------------------------------------------------------
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 Ordinary shares
instrument, type
of instrument JE00B6T5S470
Identification
code
--- ------------------------ ---------------------------------------------------------
b) Nature of the Allotment/grant under DSA (LTIP)
transaction
--- ------------------------ ---------------------------------------------------------
c) Price(s) and n/a
volume(s)
--- ------------------------ ---------------------------------------------------------
d) Aggregated information Description Aggregated Aggregated Total
of Financial Price Volume Aggregated
Transaction Price
--------------- ----------- ----------- ------------
Ordinary
shares 0.00 9,696 0.00
--------------- ----------- ----------- ------------
Deferred
shares 0.00 7,875 0.00
--------------- ----------- ----------- ------------
--- ------------------------ ---------------------------------------------------------
e) Date of the transaction 15 March 2017
--- ------------------------ ---------------------------------------------------------
f) Place of the London Stock Exchange
transaction
--- ------------------------ ---------------------------------------------------------
Notification of Transactions by Persons Discharging Managerial
Responsibilities
and Persons Closely Associated with them
16 March 2017
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 Initial notification
/Amendment
--- ------------------------ ---------------------------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -----------------------------------------------------------------------------------
a) Full name of Polymetal International plc
the entity
--- ------------------------ ---------------------------------------------------------
b) Legal Entity 213800JKJ5HJWYS4GR61
Identifier Code
--- ------------------------ ---------------------------------------------------------
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 Ordinary shares
instrument, type
of instrument JE00B6T5S470
Identification
code
--- ------------------------ ---------------------------------------------------------
b) Nature of the Allotment/grant under DSA (LTIP)
transaction
--- ------------------------ ---------------------------------------------------------
c) Price(s) and n/a
volume(s)
--- ------------------------ ---------------------------------------------------------
d) Aggregated information Description Aggregated Aggregated Total
of Financial Price Volume Aggregated
Transaction Price
--------------- ----------- ----------- ------------
Ordinary
shares 0.00 6,582 0.00
--------------- ----------- ----------- ------------
Deferred
shares 0.00 7,267 0.00
--------------- ----------- ----------- ------------
--- ------------------------ ---------------------------------------------------------
e) Date of the transaction 15 March 2017
--- ------------------------ ---------------------------------------------------------
f) Place of the London Stock Exchange
transaction
--- ------------------------ ---------------------------------------------------------
Notification of Transactions by Persons Discharging Managerial
Responsibilities
and Persons Closely Associated with them
16 March 2017
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 Initial notification
/Amendment
--- ------------------------ ---------------------------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -----------------------------------------------------------------------------------
a) Full name of Polymetal International plc
the entity
--- ------------------------ ---------------------------------------------------------
b) Legal Entity 213800JKJ5HJWYS4GR61
Identifier Code
--- ------------------------ ---------------------------------------------------------
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 Ordinary shares
instrument, type
of instrument JE00B6T5S470
Identification
code
--- ------------------------ ---------------------------------------------------------
b) Nature of the Allotment/grant under DSA (LTIP)
transaction
--- ------------------------ ---------------------------------------------------------
c) Price(s) and n/a
volume(s)
--- ------------------------ ---------------------------------------------------------
d) Aggregated information Description Aggregated Aggregated Total
of Financial Price Volume Aggregated
Transaction Price
--------------- ----------- ----------- ------------
Ordinary
shares 0.00 10,872 0.00
--------------- ----------- ----------- ------------
Deferred
shares 0.00 7,851 0.00
--------------- ----------- ----------- ------------
--- ------------------------ ---------------------------------------------------------
e) Date of the transaction 15 March 2017
--- ------------------------ ---------------------------------------------------------
f) Place of the London Stock Exchange
transaction
--- ------------------------ ---------------------------------------------------------
Notification of Transactions by Persons Discharging Managerial
Responsibilities
and Persons Closely Associated with them
16 March 2017
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 Initial notification
/Amendment
--- ------------------------ ---------------------------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -----------------------------------------------------------------------------------
a) Full name of Polymetal International plc
the entity
--- ------------------------ ---------------------------------------------------------
b) Legal Entity 213800JKJ5HJWYS4GR61
Identifier Code
--- ------------------------ ---------------------------------------------------------
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 Ordinary shares
instrument, type
of instrument JE00B6T5S470
Identification
code
--- ------------------------ ---------------------------------------------------------
b) Nature of the Allotment/grant under DSA (LTIP)
transaction
--- ------------------------ ---------------------------------------------------------
c) Price(s) and n/a
volume(s)
--- ------------------------ ---------------------------------------------------------
d) Aggregated information Description Aggregated Aggregated Total
of Financial Price Volume Aggregated
Transaction Price
--------------- ----------- ----------- ------------
Ordinary
shares 0.00 9,096 0.00
--------------- ----------- ----------- ------------
Deferred
shares 0.00 7,009 0.00
--------------- ----------- ----------- ------------
--- ------------------------ ---------------------------------------------------------
e) Date of the transaction 15 March 2017
--- ------------------------ ---------------------------------------------------------
f) Place of the London Stock Exchange
transaction
--- ------------------------ ---------------------------------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
DSHSFLFLMFWSEFD
(END) Dow Jones Newswires
March 16, 2017 10:17 ET (14:17 GMT)
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