| ROSNEFT OIL COMPANY (ROSN)
ROSNEFT OIL COMPANY: Director/PDMR Shareholding
01-Sep-2021 / 10:00 MSK
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them 1. | 1 | Details of the person discharging managerial responsibilities / person closely associated | | a) | Name | Igor Sechin | | 2 | Reason for the notification | | a) | Position/status | Chief Executive Officer, Chairman of the Management Board | | b) | Initial notification/Amendment | Initial notification | | 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | | a) | Name | Rosneft Oil Company | | b) | LEI | 253400JT3MQWNDKMJE44 | | 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 share | | Identification code | RU000A0J2Q06 | | b) | Nature of the transaction | Acquisition of ordinary shares pursuant to the long term incentive program for key employees of Rosneft Oil Company | | c) | Price(s) and volume(s) | Price(s) | Volume(s) | | RUB 559.98 | 161,910 | | d) | Aggregated information | | | Price | RUB 559.98 | | Volume | 161,910 | | Total | RUB 90,666,362 | | e) | Date of the transaction | 2021-08-30 | | f) | Place of the transaction | outside a trading venue |
2. | 1 | Details of the person discharging managerial responsibilities / person closely associated | | a) | Name | Zeljko Runje | | 2 | Reason for the notification | | a) | Position/status | Deputy Chairman of the Management Board, First Vice President for Oil, Gas, and Offshore Business Development | | b) | Initial notification/Amendment | Initial notification | | 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | | a) | Name | Rosneft Oil Company | | b) | LEI | 253400JT3MQWNDKMJE44 | | 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 share | | Identification code | RU000A0J2Q06 | | b) | Nature of the transaction | Acquisition of ordinary shares pursuant to the long term incentive program for key employees of Rosneft Oil Company | | c) | Price(s) and volume(s) | Price(s) | Volume(s) | | RUB 559.98 | 89,288 | | d) | Aggregated information | | | Price | RUB 559.98 | | Volume | 89,288 | | Total | RUB 49,999,494 | | e) | Date of the transaction | 2021-08-30 | | f) | Place of the transaction | outside a trading venue |
3. | 1 | Details of the person discharging managerial responsibilities / person closely associated | | a) | Name | Didier Casimiro | | 2 | Reason for the notification | | a) | Position/status | First Vice President, Меmber of the Management Board | | b) | Initial notification/Amendment | Initial notification | | 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | | a) | Name | Rosneft Oil Company | | b) | LEI | 253400JT3MQWNDKMJE44 | | 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 share | | Identification code | RU000A0J2Q06 | | b) | Nature of the transaction | Acquisition of ordinary shares pursuant to the long term incentive program for key employees of Rosneft Oil Company | | c) | Price(s) and volume(s) | Price(s) | Volume(s) | | RUB 559.98 | 89,288 | | d) | Aggregated information | | | Price | RUB 559.98 | | Volume | 89,288 | | Total | RUB 49,999,494 | | e) | Date of the transaction | 2021-08-30 | | f) | Place of the transaction | outside a trading venue |
4. | 1 | Details of the person discharging managerial responsibilities / person closely associated | | a) | Name | Ilgam Kuchukov | | 2 | Reason for the notification | | a) | Position/status | General Director of Suzun JSC, Меmber of the Management Board | | b) | Initial notification/Amendment | Initial notification | | 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | | a) | Name | Rosneft Oil Company | | b) | LEI | 253400JT3MQWNDKMJE44 | | 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 share | | Identification code | RU000A0J2Q06 | | b) | Nature of the transaction | Acquisition of ordinary shares pursuant to the long term incentive program for key employees of Rosneft Oil Company | | c) | Price(s) and volume(s) | Price(s) | Volume(s) | | RUB 559.98 | 53,572 | | d) | Aggregated information | | | Price | RUB 559.98 | | Volume | 53,572 | | Total | RUB 29,999,249 | | e) | Date of the transaction | 2021-08-30 | | f) | Place of the transaction | outside a trading venue |
5. | 1 | Details of the person discharging managerial responsibilities / person closely associated | | a) | Name | Valentin Mamaev | | 2 | Reason for the notification | | a) | Position/status | General Director of Samotlorneftegaz JSC, Меmber of the Management Board | | b) | Initial notification/Amendment | Initial notification | | 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | | a) | Name | Rosneft Oil Company | | b) | LEI | 253400JT3MQWNDKMJE44 | | 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 share | | Identification code | RU000A0J2Q06 | | b) | Nature of the transaction | Acquisition of ordinary shares pursuant to the long term incentive program for key employees of Rosneft Oil Company | | c) | Price(s) and volume(s) | Price(s) | Volume(s) | | RUB 559.98 | 89,288 | | d) | Aggregated information | | | Price | RUB 559.98 | | Volume | 89,288 | | Total | RUB 49,999,494 | | e) | Date of the transaction | 2021-08-30 | | f) | Place of the transaction | outside a trading venue |
6. | 1 | Details of the person discharging managerial responsibilities / person closely associated | | a) | Name | Andrey Polyakov | | 2 | Reason for the notification | | a) | Position/status | Vice President - Chief Geologist, Меmber of the Management Board | | b) | Initial notification/Amendment | Initial notification | | 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | | a) | Name | Rosneft Oil Company | | b) | LEI | 253400JT3MQWNDKMJE44 | | 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 share | | Identification code | RU000A0J2Q06 | | b) | Nature of the transaction | Acquisition of ordinary shares pursuant to the long term incentive program for key employees of Rosneft Oil Company | | c) | Price(s) and volume(s) | Price(s) | Volume(s) | | RUB 559.98 | 17,857 | | d) | Aggregated information | | | Price | RUB 559.98 | | Volume | 17,857 | | Total | RUB 9,999,563 | | e) | Date of the transaction | 2021-08-30 | | f) | Place of the transaction | outside a trading venue |
7. | 1 | Details of the person discharging managerial responsibilities / person closely associated | | a) | Name | Khasan Tatriev | | 2 | Reason for the notification | | a) | Position/status | General Director of Bashneft, Меmber of the Management Board | | b) | Initial notification/Amendment | Initial notification | | 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | | a) | Name | Rosneft Oil Company | | b) | LEI | 253400JT3MQWNDKMJE44 | | 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 share | | Identification code | RU000A0J2Q06 | | b) | Nature of the transaction | Acquisition of ordinary shares pursuant to the long term incentive program for key employees of Rosneft Oil Company | | c) | Price(s) and volume(s) | Price(s) | Volume(s) | | RUB 559.98 | 89,288 | | d) | Aggregated information | | | Price | RUB 559.98 | | Volume | 89,288 | | Total | RUB 49,999,494 | | e) | Date of the transaction | 2021-08-30 | | f) | Place of the transaction | outside a trading venue |
8. | 1 | Details of the person discharging managerial responsibilities / person closely associated | | a) | Name | Vladimir Chernov | | 2 | Reason for the notification | | a) | Position/status | General Director of RN-Vankor LLC, Меmber of the Management Board | | b) | Initial notification/Amendment | Initial notification | | 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | | a) | Name | Rosneft Oil Company | | b) | LEI | 253400JT3MQWNDKMJE44 | | 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 share | | Identification code | RU000A0J2Q06 | | b) | Nature of the transaction | Acquisition of ordinary shares pursuant to the long term incentive program for key employees of Rosneft Oil Company | | c) | Price(s) and volume(s) | Price(s) | Volume(s) | | RUB 559.98 | 53,572 | | d) | Aggregated information | | | Price | RUB 559.98 | | Volume | 53,572 | | Total | RUB 29,999,249 | | e) | Date of the transaction | 2021-08-30 | | f) | Place of the transaction | outside a trading venue |
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