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Director Declaration

13 Dec 2017 11:16

RNS Number : 2367Z

Petropavlovsk PLC

13 December 2017

Petropavlovsk PLC (the "Company")

Director's Declaration

Change in particulars of Non-Executive Director

In accordance with R9.6.14 of the Listing Rules, the Company announces that Mr Bruce M. Buck, the Company's Senior Independent Director, has today been appointed as a non-executive director of AIM-listed Globalworth Real Estate Investments Limited.

Enquiries

Petropavlovsk PLC

Alya Samokhvalova - Group Head of External Communications

Grace Hanratty

+44 (0) 20 7201 8900

Maitland

Neil Bennett

James Isola

+44 (0) 20 7379 5151

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDNMMMMZMFDGNZM

Date		Source	Headline
20th Oct 2015	7:00 am	RNS	Interim Management Statement
12th Oct 2015	5:41 pm	RNS	Notification of major interest in shares
5th Oct 2015	5:33 pm	RNS	Holding(s) in Company
2nd Oct 2015	5:18 pm	RNS	Holding(s) in Company
17th Sep 2015	10:11 am	RNS	NOTIFICATION OF MAJOR INTEREST IN SHARES
16th Sep 2015	11:49 am	RNS	NOTIFICATION OF MAJOR INTEREST IN SHARES
15th Sep 2015	9:47 am	RNS	Notification of Major Interest in Shares
27th Aug 2015	7:01 am	RNS	Half Yearly Report
24th Aug 2015	6:15 pm	RNS	Holding(s) in Company
19th Aug 2015	4:34 pm	RNS	Notification of Major Interest in Shares
13th Aug 2015	9:45 am	RNS	Notice of IRC announcement
10th Aug 2015	4:05 pm	RNS	Notification of Major Interest in Shares
10th Aug 2015	7:21 am	RNS	IRC Announcement
6th Aug 2015	11:20 am	RNS	Notice of IRC Announcement
30th Jul 2015	9:44 am	RNS	NOTIFICATION OF MAJOR INTEREST IN SHARES
29th Jul 2015	10:01 am	RNS	NOTIFICATION OF MAJOR INTEREST IN SHARES
22nd Jul 2015	3:54 pm	RNS	Notification of Major Interest in Shares
21st Jul 2015	7:00 am	RNS	Trading Statement
17th Jul 2015	10:29 am	RNS	Notice of IRC announcement
29th Jun 2015	10:37 am	RNS	TR1 - Notification of Major Interest in Shares
29th Jun 2015	10:35 am	RNS	TR1 - Notification of Major Interest in Shares
29th Jun 2015	7:30 am	RNS	IRC Open Offer
19th Jun 2015	9:34 am	RNS	AGM Resolutions
18th Jun 2015	3:05 pm	RNS	AGM Statement
16th Jun 2015	11:13 am	RNS	Director's Dealings
15th Jun 2015	4:23 pm	RNS	Notification of Major Interest in Shares
5th Jun 2015	10:26 am	RNS	Notice of IRC announcements
29th May 2015	11:31 am	RNS	TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi
28th May 2015	3:11 pm	RNS	Notification of Major Interest in Shares
19th May 2015	1:42 pm	RNS	TR1 - Notification of Major Interest in Shares
15th May 2015	3:24 pm	RNS	Notice of AGM
6th May 2015	12:26 pm	RNS	Long-Term Incentive Plan - Deferred Bonus Award
30th Apr 2015	4:48 pm	RNS	Notice of Publication of Annual Report
29th Apr 2015	4:56 pm	RNS	Board Changes
29th Apr 2015	10:44 am	RNS	Notice of IRC announcement
29th Apr 2015	8:31 am	RNS	Final Results - Replacement
29th Apr 2015	7:01 am	RNS	Final Results
28th Apr 2015	9:00 am	RNS	Notification of Major Interest in Shares
24th Apr 2015	4:23 pm	RNS	Notification of Major Interest in Shares
21st Apr 2015	9:55 am	RNS	Notification of IRC Announcement
20th Apr 2015	7:00 am	RNS	Conditional Sale of Non-Core Assets
17th Apr 2015	5:27 pm	RNS	Notification of Major Interest in Shares
17th Apr 2015	8:35 am	RNS	Notification of Major Interest in Shares
14th Apr 2015	4:31 pm	RNS	Notification of Major Interest in Shares
14th Apr 2015	11:55 am	RNS	Notification of Major Interest in Shares
9th Apr 2015	9:35 am	RNS	Notification of Major Interest in Shares
26th Mar 2015	3:19 pm	RNS	Notification of Major Interest in Shares
25th Mar 2015	2:23 pm	RNS	Notification of Major Interest in Shares
25th Mar 2015	11:02 am	RNS	Notification of Major Interest in Shares
25th Mar 2015	10:12 am	RNS	Notice of IRC announcement

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