PhosAgro Director Shareholding Notice
Moscow – PhosAgro (Moscow Exchange, LSE: PHOR), one of the world’s leading vertically integrated phosphate-based fertilizer producers, announces that it has been informed by Igor Antoshin, who is a member of the Company’s Board of Directors and sits on the Environmental, Health and Safety Committee, that he has entered into a repo transaction involving 2,489,540 PhosAgro shares, which represents 1.92% of the Company’s share capital.
As a result of this transaction, the voting shares that Igor Antoshin controls, together with Dubberson Holdings Limited, Carranita Holdings Limited and Vindemiatrix Trading Limited, has declined from 14.58% to 12.66% of PhosAgro’s total share capital.
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||
| a) | Name | Igor | |
| Antoshin | |||
| 2 | Reason for the notification | ||
| a) | Position/status | A 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 | PJSC PhosAgro | |
| b) | LEI | - | |
| 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 | Ordinary shares; release №1-02-06556-A | |
| Identification code | |||
| b) | Nature of the transaction | Repurchase agreement, repo | |
| c) | Price(s) and volume(s) | ||
| Price(s) | Volume(s) | ||
| RUB 2,494 | 2,489,540 | ||
| d) | Aggregated information | ||
| Aggregated volume | 2,489,540 | ||
| Price | RUB 6,208,912,760 | ||
| e) | Date of the transaction | 21 December 2016 | |
| f) | Place of the transaction | Outside a trading venue | |