Persons Discharging Managerial Responsibilities and
Persons Closely Associated with Them Notification
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1 - Details of the person discharging managerial responsibilities/person closely associated
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Legal person
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Limited liability company "Agro-industrial complex "MIKHAILOVSKY"
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2 - Reason for the notification
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Position/status
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Company is closely associated with Evgeny Mikhailov and Sergey Mikhailov (Members of BoD PJSC Cherkizovo Group)
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Initial notification/amendment
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Initial Notification
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3 - Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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Full name of entity
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PJSC Cherkizovo Group
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Legal Entity Identifier code
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In accordance with ISO 1744 LEI code
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4 - Details of the transaction(s)
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Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted
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№
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Date
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Description of Financial Transaction
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Aggregated Price
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Aggregated Volume
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Total Aggregated Price
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1
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29-08-2017
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Purchase of GDRs
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1,300.00 RUB
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41,697
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54,206,100.00 RUB
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Description of the financial instrument, type of instrument
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Ordinary shares
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Identification Code
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RU000A0JL4R1
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Nature of the transaction
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Purchase
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Currency
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RUB
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Price(s) and Volume (s)
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Price
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1,300.00 RUB
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41,697
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54,206,100.00 RUB
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Aggregated Information
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Price
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Volume
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Total
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1,300.00 RUB
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41,697
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54,206,100.00 RUB
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Date of Transaction
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29-08-2017
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Place of Transaction
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Outside a trading venue
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For more information please visit http://www.cherkizovo.com or contact
Cherkizovo Group
Dmitry Mironov
Head of Investor Relations
+7 (495) 660 24 40 ext. 15962
d.mironov@cherkizovo.com
About Cherkizovo Group
Cherkizovo Group is the largest meat and feed producer in Russia. The Group is a top-3 producer in each of the Russian poultry, pork and processed meat markets and is the largest feed manufacturer in the country.
Cherkizovo Group encompasses eight full cycle poultry production facilities, 15 modern pork production facilities, six meat processing plants, eight feed mills and more than 287,000 hectares of agricultural land. The Group also includes Tambov Turkey facility, a joint Russian-Spanish venture. In 2016, Cherkizovo Group produced 903,000 tonnes of meat and meat products.
Thanks to its vertically integrated structure, which includes grain growing and storage, feed production, livestock breeding, fattening and slaughtering, and meat processing, alongside a distribution system, the Group has delivered long-term sales growth and profitability. The Group's consolidated revenue was RUB 82.4 billion in 2016.
Cherkizovo Group shares and GDRs are traded on the Moscow Exchange (MOEX) and the London Stock Exchange (LSE).
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