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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 Mar 2015	6:05 pm	RNS	Notification of Major Interest in Shares
20th Mar 2015	3:34 pm	RNS	Notification of Major Interest in Shares
20th Mar 2015	1:29 pm	RNS	Holding(s) in Company
19th Mar 2015	4:21 pm	RNS	Notification of Major Interest in Shares
19th Mar 2015	3:07 pm	RNS	Notification of Major Interest in Shares
19th Mar 2015	11:52 am	RNS	Notification of Major Interest in Shares
19th Mar 2015	10:03 am	RNS	Notification of Major Interest in Shares
19th Mar 2015	7:00 am	RNS	Completion of Refinancing
18th Mar 2015	12:23 pm	RNS	Director/PDMR Shareholding
17th Mar 2015	7:00 am	RNS	Publication of Offering Circular
16th Mar 2015	1:04 pm	RNS	Results of Rump Placing & Total Voting Rights
16th Mar 2015	7:00 am	RNS	Results of Rights Issue
11th Mar 2015	10:51 am	RNS	Notice of IRC announcement
6th Mar 2015	7:00 am	RNS	Satisfaction of Effectiveness Condition
5th Mar 2015	2:43 pm	RNS	Notification of Major Interest in Shares
4th Mar 2015	9:01 am	RNS	Notification of Major Interest in Shares
2nd Mar 2015	4:34 pm	RNS	Director/PDMR Shareholding
27th Feb 2015	7:00 am	RNS	Admission of nil paid rights
26th Feb 2015	4:40 pm	RNS	Second Price Monitoring Extn
26th Feb 2015	4:35 pm	RNS	Price Monitoring Extension
26th Feb 2015	3:14 pm	RNS	Results of General Meeting
26th Feb 2015	10:45 am	RNS	Voting Rights and Share Capital
25th Feb 2015	9:26 am	RNS	Notification of Major Interest in Shares
24th Feb 2015	12:23 pm	RNS	Results of Bondholders Meeting
20th Feb 2015	4:29 pm	RNS	Notification of Major Interest in Shares
19th Feb 2015	7:07 am	RNS	Board Response to Further Sapinda Announcement
18th Feb 2015	9:09 am	RNS	Board Response to Sapinda Announcement
18th Feb 2015	8:20 am	RNS	Notification of Major Interest in Shares
17th Feb 2015	10:27 am	RNS	Notification of Major Interest in Shares
16th Feb 2015	10:29 am	RNS	Notice of IRC announcement
10th Feb 2015	6:10 pm	RNS	Publication of Circular
2nd Feb 2015	6:32 pm	RNS	Publication of Prospectus
2nd Feb 2015	6:31 pm	RNS	Notice of Meeting
2nd Feb 2015	5:04 pm	RNS	Launch of Refinancing
21st Jan 2015	4:40 pm	RNS	Second Price Monitoring Extn
21st Jan 2015	4:35 pm	RNS	Price Monitoring Extension
21st Jan 2015	9:58 am	RNS	Notice of IRC announcement
15th Jan 2015	4:40 pm	RNS	Second Price Monitoring Extn
15th Jan 2015	4:35 pm	RNS	Price Monitoring Extension
7th Jan 2015	2:44 pm	RNS	Notice of IRC announcement
5th Jan 2015	2:46 pm	RNS	Extension of Bond Maturity Date
29th Dec 2014	9:17 am	RNS	Notification of Major Interest in Shares
19th Dec 2014	9:57 am	RNS	Notice of IRC Announcement
18th Dec 2014	8:54 am	RNS	Notification of Major Interest in Shares
15th Dec 2014	5:48 pm	RNS	Notification of Major Interest in Shares
15th Dec 2014	2:01 pm	RNS	Notification of Major Interest in Shares
10th Dec 2014	4:35 pm	RNS	Price Monitoring Extension
3rd Dec 2014	10:40 am	RNS	Notice of IRC Announcements
1st Dec 2014	4:40 pm	RNS	Second Price Monitoring Extn
1st Dec 2014	4:35 pm	RNS	Price Monitoring Extension

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