POG.L Regulatory News (POG)

6 May 2016

Petropavlovsk PLC

Additional Listing

Petropavlovsk PLC (the 'Company'), hereby notifies the market that application has been made to the Financial Conduct Authority and the London Stock Exchange for a total of 3,206,835 Petropavlovsk PLC ordinary shares of 1 pence each to be admitted to the Official List.

It is expected that admission will be granted on 9 May 2016 and that trading will commence on 10 May 2016.

These shares will be used to partially satisfy the vesting on 1 May 2016 of a Deferred Bonus Award made under the Company's Long-Term Incentive Plan Award to Dr Pavel Maslovskiy, Chief Executive Officer, as announced via RNS on 4 May 2016.

When issued, these shares will rank pari passu with the existing ordinary shares.

Enquiries

Petropavlovsk PLC +44 (0) 20 7201 8900

Alya Samokhvalova - Group Head of External Communications

Grace Hanratty - Investor Relations

Maitland +44 (0) 20 7379 5151

Neil Bennett

James Isola