OREANDA-NEWS.  January 16, 2014. This announcement is being made in accordance with FSA’s Disclosure and Transparency Rule 5.6.1.

As at 31 December 2013, Polymetal International plc’s (LSE, MOEX: POLY; ADR: AUCOY) (together with its subsidiaries – “Polymetal”, the “Company”, or the “Group”) issued share capital included 389,472,865 ordinary shares of no par value, each carrying one vote. The Company does not hold any ordinary shares in treasury. Therefore the total number of voting rights in the Company is 389,472,865.

The above figure of 389,472,865 may be used by shareholders (and others with notification obligations) as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, Polymetal under the FSA's Disclosure Rules and Transparency Rules.