Press release: PhosAgro Director Shareholding Notice

Shareholder

Share of ownership

Free float

25.10%

Adorabella Limited

21.15%

Chlodwig Enterprises Limited

22.51%

Mr. Igor Antoshin*

11.88%

Mr. Vladimir Litvinenko

14.54%

Mrs. Evgeniya Gurieva

4.82%

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

PRIVATE COMPANY LIMITED BY SHARES ADORABELLA LIMITED

2

Reason for the notification

a)

Position/status

PCA of 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

25340053KRUNNYUWF472

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

Purchase of ordinary shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

USD 42.19

3,496,500

d)

Aggregated information

Aggregated volume

3,496,500

Price

USD 147,517,335

e)

Date of the transaction

20 February 2017

f)

Place of the transaction

Outside a trading venue

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

25340053KRUNNYUWF472

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

Sale of ordinary shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

USD 42.19

3,496,500

d)

Aggregated information

Aggregated volume

3,496,500

Price

USD 147,517,335

e)

Date of the transaction

20 February 2017

f)

Place of the transaction

Outside a trading venue