|
Release time
|
IMMEDIATE
LSE, MOEX
, AIX
: POLY / ADR: AUCOY
|
|
Date
|
28
April
20
20
|
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 2020
|
Total number of awards outstanding under the PSP
|
|
Vitaly
Nesis
|
Director
|
34,983
|
247,049
|
|
Vitaly
Savchenko
|
PDMR
|
21,247
|
101,182
|
|
Sergey
Trushin
|
PDMR
|
16,514
|
80,171
|
|
Roman
Shestakov
|
PDMR
|
16,499
|
78,866
|
|
Pavel Danilin
|
PDMR
|
16,514
|
83,807
|
|
Igor
Kapshuk
|
PDMR
|
13,214
|
63,232
|
|
Valery
Tsyplakov
|
PDMR
|
16,499
|
84,889
|
|
Maxim Nazimok
|
PDMR
|
16,514
|
82,084
|
No consideration is payable for the making or vesting of the awards by the beneficiaries. A
total of
2,497,292
awards was granted to
the Group CEO, PDMRs and other employees of
the Group.
Further to the approval of the revised Directors’ remuneration policy at the 2020 AGM by the shareholders, 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 2019
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
|
|
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
James Stearns
|
+44 20 7425 8000
+44 20 7886 2500
|
RBC Europe Limited
Marcus Jackson
Jamil Miah
|
+44 20 7653 4000
|
F
orward
-looking statements
T
his release may include statements that are, or may be deemed to be, “forward-looking statements”.
T
hese forward-looking statements speak only as at the date of this release.
T
hese 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.
T
hese forward-looking statements all include matters that are not historical facts.
B
y 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.
S
uch 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.
F
orward-looking statements are not guarantees of future performance.
T
here 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.
T
he 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
28
April
2020
|
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
|
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
|
34,983
|
0.00
|
|
|
e)
|
Date
of
the
transaction
|
27 April 2020
|
|
f)
|
Place
of
the
transaction
|
London
Stock
Exchange
|
Notification of Transactions by Persons Discharging Managerial Responsibilities
and Persons Closely Associated with them
28
April
2020
|
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
|
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
|
21,247
|
0.00
|
|
|
e)
|
Date
of
the
transaction
|
27 April 2020
|
|
f)
|
Place
of
the
transaction
|
London
Stock
Exchange
|
Notification of Transactions by Persons Discharging Managerial Responsibilities
and Persons Closely Associated with them
28
April
2020
|
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
|
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
|
16,514
|
0.00
|
|
|
e)
|
Date
of
the
transaction
|
27 April 2020
|
|
f)
|
Place
of
the
transaction
|
London
Stock
Exchange
|
Notification of Transactions by Persons Discharging Managerial Responsibilities
and Persons Closely Associated with them
28
April
2020
|
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
|
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
|
16,499
|
0.00
|
|
|
e)
|
Date
of
the
transaction
|
27 April 2020
|
|
f)
|
Place
of
the
transaction
|
London
Stock
Exchange
|
Notification of Transactions by Persons Discharging Managerial Responsibilities
and Persons Closely Associated with them
28
April
2020
|
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
|
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
|
16,514
|
0.00
|
|
|
e)
|
Date
of
the
transaction
|
27 April 2020
|
|
f)
|
Place
of
the
transaction
|
London
Stock
Exchange
|
Notification of Transactions by Persons Discharging Managerial Responsibilities
and Persons Closely Associated with them
28
April
2020
|
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
|
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
|
13,214
|
0.00
|
|
|
e)
|
Date
of
the
transaction
|
27 April 2020
|
|
f)
|
Place
of
the
transaction
|
London
Stock
Exchange
|
Notification of Transactions by Persons Discharging Managerial Responsibilities
and Persons Closely Associated with them
28
April
2020
|
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
|
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
|
16,499
|
0.00
|
|
|
e)
|
Date
of
the
transaction
|
27 April 2020
|
|
f)
|
Place
of
the
transaction
|
London
Stock
Exchange
|
Notification of Transactions by Persons Discharging Managerial Responsibilities
and Persons Closely Associated with them
28
April
2020
|
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
|
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
|
16,514
|
0.00
|
|
|
e)
|
Date
of
the
transaction
|
27 April 2020
|
|
f)
|
Place
of
the
transaction
|
London
Stock
Exchange
|