Regulatory disclosure

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, a PDMR (member of the Board of Directors) of Public Joint Stock Company 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
Global Depositary Receipts
ISIN US73181M1172/ US73181M1099
b) Nature of the transaction Disposal of securities pursuant to an accelerated bookbuild transaction
c) Price(s) and volume(s)
Price(s) Volume(s)
USD 38.00 5,167,972
d) Aggregated information

— Price
— Volume
— Total


USD 38.00
5,167,972
USD 196,382,936
e) Date of the transaction 03 April 2019
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, a PDMR (member of the Board of Directors) of Public Joint Stock Company 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 Disposal of securities pursuant to an accelerated bookbuild transaction
c) Price(s) and volume(s)
Price(s) Volume(s)
USD 76.00 2,541,014
d) Aggregated information

— Price
— Volume
— Total


USD 76.00
2,541,014
USD 193,117,064
e) Date of the transaction 03 April 2019
f) Place of the transaction outside a trading venue