Source - RNS
RNS Number : 2256K
Polymetal International PLC
09 April 2018
 

 

 

Release time

 

IMMEDIATE

Date

09 April 2018

 

 

Polymetal International plc

Director/PDMR Shareholding

 

Polymetal International plc (LSE, MOEX: POLY, ADR: AUCOY) (together with its subsidiaries - "Polymetal", the "Company", or the "Group") 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 2018

Total number of options outstanding under the PSP

Vitaly Nesis

Director

55,570

291,657

Vitaly Savchenko

PDMR

20,967

103,815

Sergey Trushin

PDMR

17,472

81,791

Roman Shestakov

PDMR

17,472

76,716

Pavel Danilin

PDMR

17,472

68,583

Igor Kapshuk

PDMR

13,978

62,763

Valery Tsyplakov

PDMR

17,472

96,002

Maxim Nazimok

PDMR

17,472

85,381

No consideration is payable for the making or vesting of the awards by the beneficiaries. No PSP awards were vested or exercised up to the date of this announcement.

Under the PSP, options 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 top decile 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 2017 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.

Enquiries

Media

 

Investor Relations

FTI Consulting

Leonid Fink

Viktor Pomichal

+44 20 3727 1000

Polymetal

Evgenia Onuschenko

Maryana Nesis

Michael Vasiliev                   

[email protected]

+44 20 7016 9505 (UK)

 

+7 812 334 3666 (Russia)

Joint Corporate Brokers

 

Morgan Stanley

Andrew Foster

Richard Brown


Panmure Gordon

Adam James

James Stearns

+44 20 7425 8000

 

 

 

+44 20 7886 2500

RBC Europe Limited

Tristan Lovegrove

Marcus Jackson

+44 20 7653 4000

 

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

                 9 April 2018

 

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  

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

55,570

0.00

e)

 

Date of the transaction

 

6 April 2018

f)

 

Place of the transaction

 

London Stock Exchange

 



 

Notification of Transactions by Persons Discharging Managerial Responsibilities

and Persons Closely Associated with them

                 9 April 2018

 

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  

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

20,967

0.00

e)

 

Date of the transaction

 

6 April 2018

f)

 

Place of the transaction

 

London Stock Exchange

 



 

Notification of Transactions by Persons Discharging Managerial Responsibilities

and Persons Closely Associated with them

                 9 April 2018

 

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  

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

17,472

0.00

e)

 

Date of the transaction

 

6 April 2018

f)

 

Place of the transaction

 

London Stock Exchange

 



 

Notification of Transactions by Persons Discharging Managerial Responsibilities

and Persons Closely Associated with them

                 9 April 2018

 

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  

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

17,472

0.00

e)

 

Date of the transaction

 

6 April 2018

f)

 

Place of the transaction

 

London Stock Exchange

 



 

Notification of Transactions by Persons Discharging Managerial Responsibilities

and Persons Closely Associated with them

                 9 April 2018

 

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  

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

17,472

0.00

e)

 

Date of the transaction

 

6 April 2018

f)

 

Place of the transaction

 

London Stock Exchange

 



 

Notification of Transactions by Persons Discharging Managerial Responsibilities

and Persons Closely Associated with them

                 9 April 2018

 

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  

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

13,978

0.00

e)

 

Date of the transaction

 

6 April 2018

f)

 

Place of the transaction

 

London Stock Exchange

 



 

Notification of Transactions by Persons Discharging Managerial Responsibilities

and Persons Closely Associated with them

                 9 April 2018

 

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  

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

17,472

0.00

e)

 

Date of the transaction

 

6 April 2018

f)

 

Place of the transaction

 

London Stock Exchange

 



 

Notification of Transactions by Persons Discharging Managerial Responsibilities

and Persons Closely Associated with them

                 9 April 2018

 

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  

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

17,472

0.00

e)

 

Date of the transaction

 

6 April 2018

f)

 

Place of the transaction

 

London Stock Exchange

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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