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”) 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	% of share capital total held
Pavel Grachev	Member of the Board, CEO	85,929	340,083	0.0640	0.2533
Vladimir Polin	Member of the Board, Senior Vice President, Operations	73,654	291,501	0.0549	0.2171
Mikhail Stiskin	Member of the Board, Senior Vice President, Finance and Strategy	49,102	201,140	0.0366	0.1498
Sergey Zhuravlev	Vice President, Government Relations	12,689	50,379	0.0095	0.0375
Andrey Krylov	Vice President, Production and Technical Development	14,364	29,916	0.0107	0.0223
Sergey Lobov	Vice President, Mineral Resources	11,420	24,860	0.0085	0.0185
Felix Itskov	Vice President, Commerce and Logistics	18,758	31,258	0.0140	0.0233
Maxim Semyanskikh	General Director of JSC GMC Lenzoloto	17,130	40,314	0.0128	0.0300
Igor Tsukurov	Managing Director of JSC Polyus Verninskoye	14,617	33,106	0.0109	0.0247
Alexey Noskov	Managing Director of JSC Polyus Aldan	14,502	30,858	0.0108	0.0230
Lev Bondarenko	Vice President, Business Transformation	11,034	11,034	0.0082	0.0082
Oleg Solin	Vice President, Security and Asset Protection	9,467	21,670	0.0071	0.0161
Tamara Solntseva	Vice President, Human Resources & Organizational Development	7,618	7,618	0.0057	0.0057

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them 269 KB