Polymetal International plc (POLY)
Polymetal: Director/PDMR Shareholding(PSP)
08-Apr-2021 / 09:00 MSK
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
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Release time IMMEDIATE LSE, MOEX, AIX: POLY / ADR: AUCOY
Date 8 April 2021 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 2021 Total number of awards outstanding under the PSP
Vitaly Nesis Director 20,683 219,225
Vitaly Savchenko PDMR 13,191 96,960
Sergey Trushin PDMR 10,999 77,456
Roman Shestakov PDMR 10,242 76,670
Pavel Danilin PDMR 10,247 79,096
Igor Kapshuk PDMR 8,199 61,449
Valery Tsyplakov PDMR 10,242 79,012
Maxim Nazimok PDMR 10,247 78,898
No consideration is payable for the making or vesting of the
awards by the beneficiaries. A total of 1,732,722 awards was
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 upper
quintile 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 2020 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 (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
Polymetal ir@polymetalinternational.com
FTI Consulting
Evgeny Monakhov +44 20 7887 1475 (UK)
Leonid Fink +44 20 3727 1000
Timofey Kulakov
Viktor Pomichal
Kirill Kuznetsov +7 812 334 3666 (Russia)
Joint Corporate Brokers
Morgan Stanley & Co. International plc +44 20 7425 8000
Andrew Foster
RBC Europe Limited
Richard Brown
Marcus Jackson +44 20 7653 4000
Panmure Gordon Jamil Miah
Daniel Norman
+44 20 7886 2500
John Prior
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
8 April 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
Description of the financial instrument,
type of instrument
a)
Ordinary shares
Identification code JE00B6T5S470
b) Nature of the transaction
Conditional award of ordinary shares under PSP (LTIP)
Price(s) and volume(s)
c)
n/a
Description of Financial Aggregated Aggregated Total
Transaction Price Volume Aggregated
Price
d)
Aggregated information Conditional award of 0.00 20,683 0.00
ordinary shares
e) Date of the transaction
7 April 2021
f) Place of the transaction
London Stock Exchange
Notification of Transactions by Persons Discharging Managerial
Responsibilities
and Persons Closely Associated with them
8 April 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
Description of the financial instrument,
type of instrument
a)
Ordinary shares
Identification code JE00B6T5S470
b) Nature of the transaction
Conditional award of ordinary shares under PSP (LTIP)
Price(s) and volume(s)
c)
n/a
Description of Financial Aggregated Aggregated Total
Transaction Price Volume Aggregated
Price
d)
Aggregated information Conditional award of 0.00 13,191 0.00
ordinary shares
e) Date of the transaction
7 April 2021
f) Place of the transaction
London Stock Exchange
Notification of Transactions by Persons Discharging Managerial
Responsibilities
and Persons Closely Associated with them
8 April 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
Description of the financial instrument,
type of instrument
a)
Ordinary shares
Identification code JE00B6T5S470
b) Nature of the transaction
Conditional award of ordinary shares under PSP (LTIP)
Price(s) and volume(s)
c)
n/a
Description of Financial Aggregated Aggregated Total
Transaction Price Volume Aggregated
Price
d)
Aggregated information Conditional award of 0.00 10,999 0.00
ordinary shares
e) Date of the transaction
7 April 2021
f) Place of the transaction
London Stock Exchange
Notification of Transactions by Persons Discharging Managerial
Responsibilities
and Persons Closely Associated with them
8 April 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
Description of the financial instrument,
type of instrument
a)
Ordinary shares
Identification code JE00B6T5S470
b) Nature of the transaction
Conditional award of ordinary shares under PSP (LTIP)
Price(s) and volume(s)
c)
n/a
Description of Financial Aggregated Aggregated Total
Transaction Price Volume Aggregated
Price
d)
Aggregated information Conditional award of 0.00 10,242 0.00
ordinary shares
e) Date of the transaction
7 April 2021
f) Place of the transaction
London Stock Exchange
Notification of Transactions by Persons Discharging Managerial
Responsibilities
and Persons Closely Associated with them
8 April 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
Description of the financial instrument,
type of instrument
a)
Ordinary shares
Identification code JE00B6T5S470
b) Nature of the transaction
Conditional award of ordinary shares under PSP (LTIP)
Price(s) and volume(s)
c)
n/a
Description of Financial Aggregated Aggregated Total
Transaction Price Volume Aggregated
Price
d)
Aggregated information Conditional award of 0.00 10,247 0.00
ordinary shares
e) Date of the transaction
7 April 2021
f) Place of the transaction
London Stock Exchange
Notification of Transactions by Persons Discharging Managerial
Responsibilities
and Persons Closely Associated with them
8 April 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
Description of the financial instrument,
type of instrument
a)
Ordinary shares
Identification code JE00B6T5S470
b) Nature of the transaction
Conditional award of ordinary shares under PSP (LTIP)
Price(s) and volume(s)
c)
n/a
Description of Financial Aggregated Aggregated Total
Transaction Price Volume Aggregated
Price
d)
Aggregated information Conditional award of 0.00 8,199 0.00
ordinary shares
e) Date of the transaction
7 April 2021
f) Place of the transaction
London Stock Exchange
Notification of Transactions by Persons Discharging Managerial
Responsibilities
and Persons Closely Associated with them
8 April 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
Description of the financial instrument,
type of instrument
a)
Ordinary shares
Identification code JE00B6T5S470
b) Nature of the transaction
Conditional award of ordinary shares under PSP (LTIP)
Price(s) and volume(s)
c)
n/a
Description of Financial Aggregated Aggregated Total
Transaction Price Volume Aggregated
Price
d)
Aggregated information Conditional award of 0.00 10,242 0.00
ordinary shares
e) Date of the transaction
7 April 2021
f) Place of the transaction
London Stock Exchange
Notification of Transactions by Persons Discharging Managerial
Responsibilities
and Persons Closely Associated with them
8 April 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
Description of the financial instrument,
type of instrument
a)
Ordinary shares
Identification code JE00B6T5S470
b) Nature of the transaction
Conditional award of ordinary shares under PSP (LTIP)
Price(s) and volume(s)
c)
n/a
Description of Financial Aggregated Aggregated Total
Transaction Price Volume Aggregated
Price
d)
Aggregated information Conditional award of 0.00 10,247 0.00
ordinary shares
e) Date of the transaction
7 April 2021
f) Place of the transaction
London Stock Exchange
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ISIN: JE00B6T5S470
Category Code: DSH
TIDM: POLY
LEI Code: 213800JKJ5HJWYS4GR61
Sequence No.: 97660
EQS News ID: 1182055
End of Announcement EQS News Service
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