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En Ru
2,440 koz of gold
produced in 2018 (2017: 2,160 koz)
348 $/oz
Total cash cost per ounce sold
605 $/oz
All-in sustaining cash cost
Ore processed, kt
28,663 2017
38,025 2018
Adj. EBITDA $ mln
1,702 2017
1,865 2018
6 6 operating assets: 5 hard-rock mines and alluvial operations
2,915 $ mln
Total Revenue in 2018
0.09
Lost time injury frequency rate (LTIFR) per 200k hours worked in 2018
Factsheet
Regulatory disclosure

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

PJSC Polyus (LSE, MOEX — PLZL) (“Polyus”, the “Company“), the largest gold producer in Russia, notes that a vesting of ordinary shares of the Company pursuant to the Company’s current Long-Term Incentive Program was made to the Company’s directors and other persons discharging managerial responsibilities as follows:
Name Position Number of ordinary shares vested Total number of ordinary shares held % of share capital vested / total held
Pavel Grachev Member of the Board, CEO 120,997 254,154 0.0906% /
0.1903%
Vladimir Polin Member of the Board 103,712 217,847 0.0777% /
0.1631%
Mikhail Stiskin Member of the Board 69,141 152,038 0.0517% /
0.1138%
Sergey Zhuravlev Vice President, Government Relations 16,356 37,690 0.0122% /
0.0282%
Vyacheslav Dzyubenko Vice President, Internal Audit 11,378 26,219 0.0085% /
0.0196%
Andrey Krylov Vice President, Production and Technical Development 15,552 15,552 0.0116%
Sergey Lobov Vice President, Mineral Resources 13,440 13,440 0.0101%
Felix Itskov Vice President, Commerce and Logistics 24,178 24,178 0.0181%
Oleg Solin Vice President, Security and Asset Protection 12,203 12,203 0.0091%
Alexander Shitov Vice President, Control and Compliance 11,378 11,378 0.0085%
Igor Tsukurov Managing Director of JSC Polyus Verninskoye 18,489 18,489 0.0138%
Maxim Semyanskikh General Director of Alluvials 23,184 23,184 0.0174%
Alexey Noskov Managing Director of JSC Polyus Aldan 16,356 16,356 0.0122%

The relevant shares were acquired and transferred from the treasury shares held by the Company.

Formal notifications made are provided below.

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 Pavel Grachev
2 Reason for the notification
a) Position/status Member of the Board of Directors, CEO
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 Vesting and acquisition of shares under
Long-Term Incentive Programme
c) Price(s) and volume(s)
Price(s) Volume(s)
RUB 5,380 120,997
d) Aggregated information

— Price
— Volume
— Total


RUB 5,380
120,997
RUB 650,963,860
e) Date of the transaction 26 March 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 Vladimir Polin
2 Reason for the notification
a) Position/status Member of the Board of Directors
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 Vesting and acquisition of shares under
Long-Term Incentive Programme
c) Price(s) and volume(s)
Price(s) Volume(s)
RUB 5,380 103,712
d) Aggregated information

— Price
— Volume
— Total


RUB 5,380
103,712
RUB 557,970,560
e) Date of the transaction 26 March 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 Mikhail Stiskin
2 Reason for the notification
a) Position/status Member of the Board of Directors
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 Vesting and acquisition of shares under
Long-Term Incentive Programme
c) Price(s) and volume(s)
Price(s) Volume(s)
RUB 5,380 69,141
d) Aggregated information

— Price
— Volume
— Total


RUB 5,380
69,141
RUB 371,978,580
e) Date of the transaction 26 March 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 Sergey Zhuravlev
2 Reason for the notification
a) Position/status Vice President, Government Relations
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 Vesting and acquisition of shares under
Long-Term Incentive Programme
c) Price(s) and volume(s)
Price(s) Volume(s)
RUB 5,380 16,356
d) Aggregated information

— Price
— Volume
— Total


RUB 5,380
16,356
RUB 87,995,280
e) Date of the transaction 26 March 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 Alexander Shitov
2 Reason for the notification
a) Position/status Vice President, Control and Compliance
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 Vesting and acquisition of shares under
Long-Term Incentive Programme
c) Price(s) and volume(s)
Price(s) Volume(s)
RUB 5,380 11,378
d) Aggregated information

— Price
— Volume
— Total


RUB 5,380
11,378
RUB 61,213,640
e) Date of the transaction 26 March 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 Sergey Lobov
2 Reason for the notification
a) Position/status Vice President, Mineral Resources
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 Vesting and acquisition of shares under
Long-Term Incentive Programme
c) Price(s) and volume(s)
Price(s) Volume(s)
RUB 5,380 13,440
d) Aggregated information

— Price
— Volume
— Total


RUB 5,380
13,440
RUB 72,307,200
e) Date of the transaction 26 March 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 Andrey Krylov
2 Reason for the notification
a) Position/status Vice President, Production and Technical Development
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 Vesting and acquisition of shares under
Long-Term Incentive Programme
c) Price(s) and volume(s)
Price(s) Volume(s)
RUB 5,380 15,552
d) Aggregated information

— Price
— Volume
— Total


RUB 5,380
15,552
RUB 83,669,760
e) Date of the transaction 26 March 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 Felix 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 Vesting and acquisition of shares under
Long-Term Incentive Programme
c) Price(s) and volume(s)
Price(s) Volume(s)
RUB 5,380 24,178
d) Aggregated information

— Price
— Volume
— Total


RUB 5,380
24,178
RUB 130,077,640
e) Date of the transaction 26 March 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 Vyacheslav Dzyubenko
2 Reason for the notification
a) Position/status Vice President, Internal Audit
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 Vesting and acquisition of shares under
Long-Term Incentive Programme
c) Price(s) and volume(s)
Price(s) Volume(s)
RUB 5,380 11,378
d) Aggregated information

— Price
— Volume
— Total


RUB 5,380
11,378
RUB 61,213,640
e) Date of the transaction 26 March 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 Oleg Solin
2 Reason for the notification
a) Position/status Vice President, Security and Asset Protection
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 Vesting and acquisition of shares under
Long-Term Incentive Programme
c) Price(s) and volume(s)
Price(s) Volume(s)
RUB 5,380 12,203
d) Aggregated information

— Price
— Volume
— Total


RUB 5,380
12,203
RUB 65,652,140
e) Date of the transaction 26 March 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 Igor Tsukurov
2 Reason for the notification
a) Position/status Managing Director of Polyus Verninskoye
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 Vesting and acquisition of shares under
Long-Term Incentive Programme
c) Price(s) and volume(s)
Price(s) Volume(s)
RUB 5,380 18,489
d) Aggregated information

— Price
— Volume
— Total


RUB 5,380
18,489
RUB 99,470,820
e) Date of the transaction 26 March 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 Alexey Noskov
2 Reason for the notification
a) Position/status Managing Director of Polyus Aldan
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 Vesting and acquisition of shares under
Long-Term Incentive Programme
c) Price(s) and volume(s)
Price(s) Volume(s)
RUB 5,380 16,356
d) Aggregated information

— Price
— Volume
— Total


RUB 5,380
16,356
RUB 87,995,280
e) Date of the transaction 26 March 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 Maxim Semyanskikh
2 Reason for the notification
a) Position/status General Director of Alluvials
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 Vesting and acquisition of shares under
Long-Term Incentive Programme
c) Price(s) and volume(s)
Price(s) Volume(s)
RUB 5,380 23,184
d) Aggregated information

— Price
— Volume
— Total


RUB 5,380
23,184
RUB 124,729,920
e) Date of the transaction 26 March 2019
f) Place of the transaction Outside a trading venue