PhosAgro : Director Shareholding Notice

PhosAgro Director Shareholding Notice

Moscow - PhosAgro (Moscow Exchange, LSE: PHOR), one of the world's leading vertically integrated phosphate-based fertilizer producers, announces that Igor Antoshin, who is a member of the Company's Board of Directors and sits on the Environmental, Health and Safety Committee, has informed the Company about the liquidation of companies in which Mr. Antoshin was the sole shareholder: Dubberson Holdings Limited, Carranita Holdings Limited and Vindemiatrix Trading Limited. As a result of the liquidations, Igor Antoshin is now the owner of 16,395,038 shares of PJSC PhosAgro (12.66% of listed shares) previously owned by Dubberson Holdings Limited, Carranita Holdings Limited and Vindemiatrix Trading Limited.

Igor Antoshin holds direct control over 12.66% of PhosAgro's 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; issue №1-02-06556-A
	Identification code
b)	Nature of the transaction	Transfer of ordinary shares
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		Nil consideration	8,639,705
		Nil consideration	4,028,519
		Nil consideration	3,726,814
d)	Aggregated information
	Aggregated volume	16,395,038
	Price	Nil consideration
e)	Date of the transaction	17 January 2017
f)	Place of the transaction	Outside a trading venue