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 Maria Gordon
2 Reason for the notification
a) Position/status Independent 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 POLYUS FINANCE PLC
b) LEI 213800HYXYT461CS2B79
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

US$500,000,000 4.70 per cent Guaranteed Notes due 2024


ISIN XS1713474325

b) Nature of the transaction

Acquisition

c) Price(s) and volume(s)

Price(s) Volume(s)
97.45 2,000

d)

Aggregated information

— Price

— Volume

— Total



USD 97.45

2,000

USD 194,900.00

e) Date of the transaction 5 April 2019
f) Place of the transaction London Stock Exchange