POLY Polymetal International Plc

Polymetal: Director/PDMR Shareholding (PSP)

Polymetal International plc (POLY)
Polymetal: Director/PDMR Shareholding (PSP)

28-Apr-2020 / 09:00 MSK
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.

Release time

IMMEDIATE                         LSE, MOEX, AIX: POLY / ADR: AUCOY

Date

28 April 2020

 

 

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 .

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

0

Polymetal

Evgeny Monakhov

Timofey Kulakov

Kirill Kuznetsov

5 (UK)

 

(Russia)

Joint Corporate Brokers

 

Morgan Stanley & Co. International plc

Andrew Foster

Richard Brown


Panmure Gordon

James Stearns

0

 

 

 

 

0

RBC Europe Limited

Marcus Jackson

Jamil Miah

0

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
 

   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)

 

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

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)

 

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

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)

 

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

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)

 

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

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)

 

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

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)

 

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

13,214

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)

 

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

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)

 

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

16,514

0.00

 

e)

 

Date of the transaction

 

27 April 2020

f)

 

Place of the transaction

 

London Stock Exchange

 

 

 
ISIN: JE00B6T5S470
Category Code: DSH
TIDM: POLY
Sequence No.: 60697
EQS News ID: 1030977

 
End of Announcement EQS News Service

fncls.ssp?fn=show_t_gif&application_id=1030977&application_name=news&site_id=research_pool
EN
28/04/2020

Underlying

POLYPolymetal International Plc

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Polymetal International Plc

 PRESS RELEASE
Free
POLY Polymetal Inter...

Polymetal: Q3 2023 production results

Polymetal International plc (POLY) Polymetal: Q3 2023 production results 31-Oct-2023 / 07:31 MSK The issuer is solely responsible for the content of this announcement. Release time IMMEDIATE                            AIX, MOEX: POLY   Date 31 October 2023       Polymetal International plc Q3 2023 production results Polymetal International plc reports production results for the third quarter ended September 30, 2023. “In Q3, we returned to positive cash flow generation after seasonal working ...

October 31, 2023 1 EN
 PRESS RELEASE
Free
POLY Polymetal Inter...

Polymetal: Half-year report for the six month ended 30 June 2023

Polymetal International plc (POLY) Polymetal: Half-year report for the six month ended 30 June 2023 25-Sep-2023 / 07:55 MSK Release time IMMEDIATE                             AIX, MOEX: POLY   Date 25 September 2023       Polymetal International plc Half-year report for the six month ended 30 June 2023   “Despite external pressures, we made good progress in the first half of the year while adapting to the logistics constraints. High commodity prices against a weakening Rouble, combined with stead...

September 25, 2023 1 EN
 PRESS RELEASE
Free
POLY Polymetal Inter...

Polymetal: London De-listing

Polymetal International plc (POLY) Polymetal: London De-listing 29-Aug-2023 / 11:00 MSK Release time IMMEDIATE                            LSE, MOEX, AIX: POLY ADR: AUCOY Date 29 August 2023       Polymetal International plc London De-listing Polymetal announces that the London De-listing has completed. Further to the announcement made by the Company on 28 July 2023, the Company can confirm that it has cancelled its admission of the Company's Ordinary Shares from the Premium Equity Commercial Co...

August 29, 2023 1 EN
 PRESS RELEASE
Free
POLY Polymetal Inter...

Polymetal: Resumption of trading on AIX

Polymetal International plc (POLY) Polymetal: Resumption of trading on AIX 10-Aug-2023 / 09:00 MSK Release time IMMEDIATE                            LSE, MOEX, AIX: POLY ADR: AUCOY Date 10 August 2023       Polymetal International plc Resumption of trading on AIX Polymetal International plc (the “Company”) confirms trading resumption of the Company’s Ordinary shares on AIX, effective today, 10 August 2023. Further to the Re-domiciliation completion, trading in the shares of Polymetal Internation...

August 10, 2023 1 EN
 PRESS RELEASE
Free
POLY Polymetal Inter...

Polymetal: Q2 2023 production results

Polymetal International plc (POLY) Polymetal: Q2 2023 production results 09-Aug-2023 / 09:00 MSK Release time IMMEDIATE                            LSE, MOEX, AIX: POLY ADR: AUCOY Date 9 August 2023       Polymetal International plc Q2 2023 production results Polymetal International plc reports production results for the second quarter ended June 30, 2023. “Q2 saw a set of solid production results supporting our full-year production guidance of 1.7 Moz of GE. The company continued to experience lo...

August 9, 2023 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch