Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
| 1 |
Details of the person discharging managerial responsibilities/person closely associated |
||
| a) |
Name |
Pavel Grachev |
|
| 2 |
Reason for the notification |
||
| a) |
Position/status |
Member of the Board of Directors, CEO |
|
| b) |
Initial notification/ Amendment |
Initial notification |
|
| 3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
||
| a) |
Name |
Public Joint Stock Company Polyus |
|
| b) |
LEI |
549300FUXVT7TF6ZKV71 |
|
| 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
ISIN RU000A0JNAA8
|
|
| b) |
Nature of the transaction |
Transfer of ordinary shares of PJSC Polyus to a wholly owned subsidiary of Pavel Grachev, Kenjino Holdings LTD, as share capital contribution |
|
| c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
| USD 178.21473 |
97,737 |
||
| d) |
Aggregated information - Volume - Total |
97,737 USD 17,418,173.07 |
|
| e) |
Date of the transaction |
29 December 2021 |
|
| f) |
Place of the transaction |
Outside a trading venue |
|
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
| 1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||
| a) |
Name |
Kenjino Holdings LTD |
||
| 2 |
Reason for the notification |
|||
| a) |
Position/status |
Person closely associated with Pavel Grachev, Member of the Board of Directors and CEO of PJSC Polyus |
||
| b) |
Initial notification/ Amendment |
Initial notification |
||
| 3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||
| a) |
Name |
Public Joint Stock Company Polyus |
||
| b) |
LEI |
549300FUXVT7TF6ZKV71 |
||
| 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 ISIN RU000A0JNAA8 |
||
| b) |
Nature of the transaction |
Share capital contribution from the sole shareholder Pavel Grachev |
||
| c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
|
| USD 178.21473 |
97,737 |
|||
| d) |
Aggregated information - Volume - Total |
97,737 USD 17,418,173.07 |
||
| e) |
Date of the transaction
|
29 December 2021 |
||
| f) |
Place of the transaction |
Outside a trading venue |
||
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
| 1 |
Details of the person discharging managerial responsibilities/person closely associated |
||
| a) |
Name |
Kenjino Holdings LTD |
|
| 2 |
Reason for the notification |
||
| a) |
Position/status |
Person closely associated with Pavel Grachev, Member of the Board of Directors and CEO of PJSC Polyus |
|
| b) |
Initial notification/ Amendment |
Initial notification |
|
| 3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
||
| a) |
Name |
Public Joint Stock Company Polyus |
|
| b) |
LEI |
549300FUXVT7TF6ZKV71 |
|
| 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
ISIN RU000A0JNAA8
|
|
| b) |
Nature of the transaction |
Raise financing under repo-type transactions |
|
| c) |
Price(s) and volume(s) |
Price |
Volume |
| USD 94.08 |
105,263 |
||
| d) |
Aggregated information - Volume - Total |
105,263 USD 9,903,143.04 |
|
| e) |
Date of the transaction
|
02 December 2021 |
|
| f) |
Place of the transaction |
Outside a trading venue |
|
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