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 Feliks Itskov
2 Reason for the notification
a) Position/status Vice President, Commerce and Logistics
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

c) Price(s) and volume(s)

Price(s) Volume(s)
RUB 7,110.50 38
RUB 7,099.50 500
RUB 7,099.00 637
RUB 7,098.50 557
RUB 7,098.00 346
RUB 7,106.50 107
RUB 7,103.50 100
RUB 7,103.00 300
RUB 7,100.50 3
RUB 7,100.00 97
RUB 7,106.50 48
RUB 7,140.00 195

d)

Aggregated information

— Price

— Volume

— Total



RUB 7,102.747

2 928

RUB 20,796,843.50

e) Date of the transaction 26 December 2019
f) Place of the transaction Moscow Exchange

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares


ISIN RU000A0JNAA8

b) Nature of the transaction Disposal
c) Price(s) and volume(s)

Price(s) Volume(s)
RUB 7,159.00 8
RUB 7,158.50 11
RUB 7,158.00 482
RUB 7,155.50 8
RUB 7,155.00 192
RUB 7,162.00 900
RUB 7,160.00 1379
RUB 7,157.50 100
RUB 7,148.00 100
RUB 7,151.50 100
RUB 7,145.00 100
RUB 7,156.00 355
RUB 7,159.50 400
RUB 7,160.50 950
RUB 7,166.50 200
RUB 7,169.00 156
RUB 7,168.00 178
RUB 7,166.00 200
RUB 7,164.00 750
RUB 7,165.00 537

d)

Aggregated information

— Price

— Volume

— Total



RUB 7,160.828

7106

RUB 50,884,843.50

e) Date of the transaction 27 December 2019
f) Place of the transaction Moscow Exchange

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares


ISIN RU000A0JNAA8

b) Nature of the transaction Disposal
c) Price(s) and volume(s)

Price(s) Volume(s)
RUB 7,161.00 200
RUB 7,161.50 421
RUB 7,156.50 145
RUB 7,138.00 18
RUB 7,137.50 1
RUB 7,137.00 90
RUB 7,136.50 110
RUB 7,136.00 121
RUB 7,134.00 1
RUB 7,132.50 9
RUB 7,132.00 528

d)

Aggregated information

— Price

— Volume

— Total



RUB 7,146.186

1644

RUB 11,748,329.00

e) Date of the transaction 27 December 2019
f) Place of the transaction Moscow Exchange