Mail.ru Group Limited (LSE: MAIL, hereinafter referred as the “Company" or the “Group") announces that on 19 May 2021 the Company granted awards in a form of Performance Stock Units (PSUs) in total over 55 000 Global Depositary Receipts (“GDRs”) representing the Company’s ordinary shares admitted to trading on the London Stock Exchange (ISIN US5603172082, Common Code: 055222126) under the Company's 2021 Performance Stock Unit Plan to the Independent Directors of the Company:

Name

Position

Number of GDRs subject to PSUs granted

Jan G.C.M. Buné

Independent Director

30 000

Sang Hun Kim

Independent Director

25 000

PSUs are granted as part of the Group’s long-term incentive program (LTI) and can be exercisable over a 4-year period with annual vesting starting in April 2022, subject to meeting individual performance conditions.

The notification below, made in accordance with the requirements of Article 19(3) of the Market Abuse Regulation (EU) No 596/2014, provides further details.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1.

Details of PDMR/PCA

a)

Name

Jan G.C.M. Buné.

b)

Position / status

Independent Director.

c)

Initial notification / amendment

Initial notification.

2.

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

Global Depositary Receipts representing the Company's ordinary shares.

b)

Nature of the transaction

Grant of PSUs for 30 000 Regulation S Global Depositary Receipts (ISIN: US5603172082, Common Code: 055222126) under the Company's 2021 Performance Stock Unit Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

30,000

 

d)

Aggregated information

  • Aggregated volume
  • Price

 

 

30 000

Nil

e)

Date of the transaction

2021-05-19 UTC.

f)

Place of the transaction

Outside a trading venue.

 

1.

Details of PDMR/PCA

a)

Name

Sang Hun Kim.

b)

Position / status

Independent Director.

c)

Initial notification / amendment

Initial notification.

2.

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

Global Depositary Receipts representing the Company's ordinary shares.

b)

Nature of the transaction

Grant of PSUs for 25 000 Regulation S Global Depositary Receipts (ISIN: US5603172082, Common Code: 055222126) under the Company's 2021 Performance Stock Unit Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

25,000

 

d)

Aggregated information

  • Aggregated volume
  • Price

 

 

25 000

Nil

e)

Date of the transaction

2021-05-19 UTC.

f)

Place of the transaction

Outside a trading venue.

For Further Information Please Contact:

Investors
Tatiana Volochkovich
Phone: +7 495 725 6357 extension: 3434
Mobile: +7 905 594 6604
E-mail: t.volochkovich@corp.mail.ru 

Press
Sergei Luchin
Mobile: +7 (915) 223-35-71
E-mail: s.luchin@corp.mail.ru 

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