Director/PDMR Shareholding

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 and Mr. Sergei I. Nossoff, PDMRs (members of the Board) of PJSC 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

Release of charge and security title transfer to secure certain obligations

c)

Price(s) and volume(s)

Price

Volume

N/A

1,817,639

d)

Aggregated information
- Price

- Volume

- Total

N/A

1,817,639

N/A

e)

Date of the transaction

22 December 2021

f)

Place of the transaction

Outside a trading venue