RNS Number : 8091F

PJSC Polyus

23 March 2022

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	Polyus Gold International Limited
2	Reason for the notification
a)	Position/status	Person closely associated with Mr. Said Kerimov, PDMR (member of the Board) 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	Transfer of shares to Wandle Holdings Limited (a 100% direct shareholder of Polyus Gold International Limited)
c)	Price(s) and volume(s)	Price	Volume
		N/A	103,869,692
d)	Aggregated information - Price - Volume - Total	N/A 103,869,692 N/A
e)	Date of the transaction	18 March 2022
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	Polyus Gold International Limited
2	Reason for the notification
a)	Position/status	Person closely associated with Mr. Said Kerimov, PDMR (member of the Board) 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	Release of pledge due to transfer of shares to Wandle Holdings Limited (a 100% direct shareholder of Polyus Gold International Limited)
c)	Price(s) and volume(s)	Price	Volume
		N/A	78,920,253
d)	Aggregated information - Price - Volume - Total	N/A 78,920,253 N/A
e)	Date of the transaction	18 March 2022
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	Wandle Holdings Limited
2	Reason for the notification
a)	Position/status	Person closely associated with Mr. Said Kerimov, PDMR (member of the Board) 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	Transfer of shares from Polyus Gold International Limited (a 100% subsidiary)
c)	Price(s) and volume(s)	Price	Volume
		N/A	103,869,692
d)	Aggregated information - Price - Volume - Total	N/A 103,869,692 N/A
e)	Date of the transaction	18 March 2022
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	Wandle Holdings Limited
2	Reason for the notification
a)	Position/status	Person closely associated with Mr. Said Kerimov, PDMR (member of the Board) 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	Pledge of shares to secure certain obligations
c)	Price(s) and volume(s)	Price	Volume
		N/A	78,920,253
d)	Aggregated information - Price - Volume - Total	N/A 78,920,253 N/A
e)	Date of the transaction	18 March 2022
f)	Place of the transaction	Outside a trading venue

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