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Market Cap: £168.16m

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Director Declaration

2 Sep 2013 13:00

RNS Number : 0069N

Ferrexpo PLC

02 September 2013

FERREXPO PLC

Notification under Rule 9.6.14 of the Financial Conduct Authority Listing Rules

Ferrexpo plc ("the Company") makes the following notification under Rule 9.6.14 of the Listing Rules concerning Mr O Baring, a non-executive Director:

Resignation as a director and as Chairman of Mwana Africa PLC with effect from 2 September 2013.

David Leonard

Company Secretary

2 September 2013

This information is provided by RNS

The company news service from the London Stock Exchange

END

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Date		Source	Headline
25th Feb 2011	6:35 pm	RNS	Related Party Circular
25th Feb 2011	7:00 am	RNS	Proposed Purchase of Rail Car Wagons
18th Jan 2011	5:40 pm	RNS	Holding(s) in Company
24th Dec 2010	8:57 am	RNS	Director/PDMR Shareholding
21st Dec 2010	4:03 pm	RNS	Director/PDMR Shareholding
15th Dec 2010	7:00 am	RNS	Acquisition of Helogistics
14th Dec 2010	7:00 am	RNS	Appointment of COO
16th Nov 2010	7:00 am	RNS	Director/PDMR Shareholding
15th Nov 2010	7:00 am	RNS	Director/PDMR Shareholding
11th Nov 2010	7:00 am	RNS	Interim Management Statement
4th Oct 2010	7:05 am	RNS	Resignation of Chief Marketing Officer
28th Sep 2010	7:00 am	RNS	New Debt Facility
22nd Sep 2010	11:18 am	RNS	Director/PDMR Shareholding
5th Aug 2010	7:00 am	RNS	Interim Results
22nd Jul 2010	9:10 am	RNS	Bond Transaction Update
30th Jun 2010	5:12 pm	RNS	Director/PDMR Shareholding
30th Jun 2010	10:04 am	RNS	Disclosure of First Quarter Results
25th Jun 2010	2:45 pm	RNS	Director/PDMR Shareholding
21st Jun 2010	5:34 pm	RNS	Director/PDMR Shareholding
27th May 2010	4:28 pm	RNS	Result of AGM
27th May 2010	7:00 am	RNS	AGM Statement
15th Apr 2010	11:12 am	RNS	Holding(s) in Company
15th Apr 2010	11:11 am	RNS	Holding(s) in Company
15th Apr 2010	10:14 am	RNS	Annual Report and 2010 Annual General Meeting
24th Mar 2010	10:19 am	RNS	Director Retirement
23rd Mar 2010	7:00 am	RNS	Preliminary Results
25th Feb 2010	3:17 pm	RNS	Holding(s) in Company
25th Feb 2010	3:17 pm	RNS	Holding(s) in Company
22nd Feb 2010	2:47 pm	RNS	Holding(s) in Company
22nd Feb 2010	2:47 pm	RNS	Holding(s) in Company
11th Feb 2010	6:15 pm	RNS	Holding(s) in Company
11th Feb 2010	6:13 pm	RNS	Holding(s) in Company
3rd Feb 2010	5:31 pm	RNS	Holding(s) in Company
3rd Feb 2010	5:23 pm	RNS	Holding(s) in Company
15th Jan 2010	7:00 am	RNS	Quarterly Production Report
24th Dec 2009	10:01 am	RNS	Holding(s) in Company
24th Dec 2009	10:00 am	RNS	Holding(s) in Company
22nd Dec 2009	1:19 pm	RNS	Director/PDMR Shareholding
7th Dec 2009	3:22 pm	RNS	Replacement: Director/PDMR Shareholding
7th Dec 2009	1:01 pm	RNS	Director/PDMR Shareholding
4th Dec 2009	7:00 am	RNS	New Debt Facility
30th Oct 2009	7:00 am	RNS	Interim Dividend
22nd Oct 2009	4:49 pm	RNS	Holding(s) in Company
22nd Oct 2009	4:48 pm	RNS	Holding(s) in Company
21st Oct 2009	5:30 pm	RNS	Total Return Swap
21st Oct 2009	5:29 pm	RNS	Holding(s) in Company
13th Oct 2009	7:00 am	RNS	Interim Management Statement
16th Sep 2009	11:32 am	RNS	Director/PDMR Shareholding
21st Aug 2009	7:00 am	RNS	Interim Report
13th Aug 2009	5:22 pm	RNS	Notification of Interest

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