RNS Number : 1819G

PJSC LukOil

22 July 2021

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Vagit Alekperov
2	Reason for the notification
a)	Position/status	President, member of the Board of Directors, member of the Management Committee of PJSC LUKOIL
b)	Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	PJSC LUKOIL
b)	LEI	549300LCJ1UJXHYBWI24
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	Ordinary share
	Identification code	RU0009024277
b)	Nature of the transaction	Acquisition of ordinary shares pursuant to the long term incentive program for key employees of LUKOIL Group
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		RUB 0.025	25,000
d)	Aggregated information
	Price	RUB 0.025
	Volume	25,000
	Total	RUB 625.00
e)	Date of the transaction	2021-07-19
f)	Place of the transaction	outside a trading venue

2.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Ravil Maganov
2	Reason for the notification
a)	Position/status	Chairman of the Board of Directors of PJSC LUKOIL
b)	Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	PJSC LUKOIL
b)	LEI	549300LCJ1UJXHYBWI24
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	Ordinary share
	Identification code	RU0009024277
b)	Nature of the transaction	Acquisition of ordinary shares pursuant to the long term incentive program for key employees of LUKOIL Group
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		RUB 0.025	7,208
d)	Aggregated information
	Price	RUB 0.025
	Volume	7,208
	Total	RUB 180.20
e)	Date of the transaction	2021-07-19
f)	Place of the transaction	outside a trading venue

3.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Vadim Vorobyev
2	Reason for the notification
a)	Position/status	First Executive Vice President, member of the Management Committee of PJSC LUKOIL
b)	Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	PJSC LUKOIL
b)	LEI	549300LCJ1UJXHYBWI24
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	Ordinary share
	Identification code	RU0009024277
b)	Nature of the transaction	Acquisition of ordinary shares pursuant to the long term incentive program for key employees of LUKOIL Group
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		RUB 0.025	12,500
d)	Aggregated information
	Price	RUB 0.025
	Volume	12,500
	Total	RUB 312.50
e)	Date of the transaction	2021-07-19
f)	Place of the transaction	outside a trading venue

4.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Alexander Matytsyn
2	Reason for the notification
a)	Position/status	First Vice President, member of the Management Committee of PJSC LUKOIL
b)	Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	PJSC LUKOIL
b)	LEI	549300LCJ1UJXHYBWI24
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	Ordinary share
	Identification code	RU0009024277
b)	Nature of the transaction	Acquisition of ordinary shares pursuant to the long term incentive program for key employees of LUKOIL Group
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		RUB 0.025	12,500
d)	Aggregated information
	Price	RUB 0.025
	Volume	12,500
	Total	RUB 312.50
e)	Date of the transaction	2021-07-19
f)	Place of the transaction	outside a trading venue

5.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Azat Shamsuarov
2	Reason for the notification
a)	Position/status	First Vice President, member of the Management Committee of PJSC LUKOIL
b)	Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	PJSC LUKOIL
b)	LEI	549300LCJ1UJXHYBWI24
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	Ordinary share
	Identification code	RU0009024277
b)	Nature of the transaction	Acquisition of ordinary shares pursuant to the long term incentive program for key employees of LUKOIL Group
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		RUB 0.025	10,000
d)	Aggregated information
	Price	RUB 0.025
	Volume	10,000
	Total	RUB 250.00
e)	Date of the transaction	2021-07-19
f)	Place of the transaction	outside a trading venue

6.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Vyacheslav Verkhov
2	Reason for the notification
a)	Position/status	Chief Accountant, member of the Management Committee of PJSC LUKOIL
b)	Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	PJSC LUKOIL
b)	LEI	549300LCJ1UJXHYBWI24
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	Ordinary share
	Identification code	RU0009024277
b)	Nature of the transaction	Acquisition of ordinary shares pursuant to the long term incentive program for key employees of LUKOIL Group
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		RUB 0.025	10,000
d)	Aggregated information
	Price	RUB 0.025
	Volume	10,000
	Total	RUB 250.00
e)	Date of the transaction	2021-07-19
f)	Place of the transaction	outside a trading venue

7.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Pavel Zhdanov
2	Reason for the notification
a)	Position/status	Vice President, member of the Management Committee of PJSC LUKOIL
b)	Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	PJSC LUKOIL
b)	LEI	549300LCJ1UJXHYBWI24
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	Ordinary share
	Identification code	RU0009024277
b)	Nature of the transaction	Acquisition of ordinary shares pursuant to the long term incentive program for key employees of LUKOIL Group
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		RUB 0.025	10,000
d)	Aggregated information
	Price	RUB 0.025
	Volume	10,000
	Total	RUB 250.00
e)	Date of the transaction	2021-07-19
f)	Place of the transaction	outside a trading venue

8.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Ilya Mandrik
2	Reason for the notification
a)	Position/status	Vice President, member of the Management Committee of PJSC LUKOIL
b)	Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	PJSC LUKOIL
b)	LEI	549300LCJ1UJXHYBWI24
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	Ordinary share
	Identification code	RU0009024277
b)	Nature of the transaction	Acquisition of ordinary shares pursuant to the long term incentive program for key employees of LUKOIL Group
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		RUB 0.025	10,000
d)	Aggregated information
	Price	RUB 0.025
	Volume	10,000
	Total	RUB 250.00
e)	Date of the transaction	2021-07-19
f)	Place of the transaction	outside a trading venue

9.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Ivan Maslyaev
2	Reason for the notification
a)	Position/status	Vice President, member of the Management Committee of PJSC LUKOIL
b)	Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	PJSC LUKOIL
b)	LEI	549300LCJ1UJXHYBWI24
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	Ordinary share
	Identification code	RU0009024277
b)	Nature of the transaction	Acquisition of ordinary shares pursuant to the long term incentive program for key employees of LUKOIL Group
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		RUB 0.025	10,000
d)	Aggregated information
	Price	RUB 0.025
	Volume	10,000
	Total	RUB 250.00
e)	Date of the transaction	2021-07-19
f)	Place of the transaction	outside a trading venue

10.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Anatoly Moskalenko
2	Reason for the notification
a)	Position/status	Vice President, member of the Management Committee of PJSC LUKOIL
b)	Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	PJSC LUKOIL
b)	LEI	549300LCJ1UJXHYBWI24
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	Ordinary share
	Identification code	RU0009024277
b)	Nature of the transaction	Acquisition of ordinary shares pursuant to the long term incentive program for key employees of LUKOIL Group
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		RUB 0.025	10,000
d)	Aggregated information
	Price	RUB 0.025
	Volume	10,000
	Total	RUB 250.00
e)	Date of the transaction	2021-07-19
f)	Place of the transaction	outside a trading venue

11.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Oleg Pashaev
2	Reason for the notification
a)	Position/status	Senior Vice President, member of the Management Committee of PJSC LUKOIL
b)	Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	PJSC LUKOIL
b)	LEI	549300LCJ1UJXHYBWI24
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	Ordinary share
	Identification code	RU0009024277
b)	Nature of the transaction	Acquisition of ordinary shares pursuant to the long term incentive program for key employees of LUKOIL Group
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		RUB 0.025	10,000
d)	Aggregated information
	Price	RUB 0.025
	Volume	10,000
	Total	RUB 250.00
e)	Date of the transaction	2021-07-19
f)	Place of the transaction	outside a trading venue

12.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Denis Rogachev
2	Reason for the notification
a)	Position/status	Senior Vice President, member of the Management Committee of PJSC LUKOIL
b)	Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	PJSC LUKOIL
b)	LEI	549300LCJ1UJXHYBWI24
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	Ordinary share
	Identification code	RU0009024277
b)	Nature of the transaction	Acquisition of ordinary shares pursuant to the long term incentive program for key employees of LUKOIL Group
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		RUB 0.025	10,000
d)	Aggregated information
	Price	RUB 0.025
	Volume	10,000
	Total	RUB 250.00
e)	Date of the transaction	2021-07-19
f)	Place of the transaction	outside a trading venue

13.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Gennady Fedotov
2	Reason for the notification
a)	Position/status	Vice President, member of the Management Committee of PJSC LUKOIL
b)	Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	PJSC LUKOIL
b)	LEI	549300LCJ1UJXHYBWI24
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	Ordinary share
	Identification code	RU0009024277
b)	Nature of the transaction	Acquisition of ordinary shares pursuant to the long term incentive program for key employees of LUKOIL Group
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		RUB 0.025	10,000
d)	Aggregated information
	Price	RUB 0.025
	Volume	10,000
	Total	RUB 250.00
e)	Date of the transaction	2021-07-19
f)	Place of the transaction	outside a trading venue

14.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Leonid Fedun
2	Reason for the notification
a)	Position/status	Vice President, member of the Board of Directors of PJSC LUKOIL
b)	Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	PJSC LUKOIL
b)	LEI	549300LCJ1UJXHYBWI24
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	Ordinary share
	Identification code	RU0009024277
b)	Nature of the transaction	Acquisition of ordinary shares pursuant to the long term incentive program for key employees of LUKOIL Group
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		RUB 0.025	10,000
d)	Aggregated information
	Price	RUB 0.025
	Volume	10,000
	Total	RUB 250.00
e)	Date of the transaction	2021-07-19
f)	Place of the transaction	outside a trading venue

15.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Evgeny Khavkin
2	Reason for the notification
a)	Position/status	Vice President, member of the Management Committee of PJSC LUKOIL
b)	Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	PJSC LUKOIL
b)	LEI	549300LCJ1UJXHYBWI24
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	Ordinary share
	Identification code	RU0009024277
b)	Nature of the transaction	Acquisition of ordinary shares pursuant to the long term incentive program for key employees of LUKOIL Group
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		RUB 0.025	10,000
d)	Aggregated information
	Price	RUB 0.025
	Volume	10,000
	Total	RUB 250.00
e)	Date of the transaction	2021-07-19
f)	Place of the transaction	outside a trading venue

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