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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

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Date		Source	Headline
21st Sep 2010	10:22 am	RNS	Holding(s) in Company
10th Sep 2010	5:07 pm	RNS	Half-Year Report distribution
10th Sep 2010	7:13 am	RNS	Update proposed listing non-precious metals div HK
3rd Sep 2010	10:01 am	RNS	Holding(s) in Company
27th Aug 2010	7:48 am	RNS	Director/PDMR Shareholding - Replacement
27th Aug 2010	7:00 am	RNS	Director/PDMR Shareholding
26th Aug 2010	11:27 am	RNS	Correction-Interim Dividend Payment
26th Aug 2010	7:01 am	RNS	Half Yearly Report
20th Aug 2010	5:35 pm	RNS	Notice of Results
18th Aug 2010	4:36 pm	RNS	Holding(s) in Company
10th Aug 2010	6:05 pm	RNS	Holding(s) in Company
9th Aug 2010	5:55 pm	RNS	Holding(s) in Company
22nd Jul 2010	7:00 am	RNS	2010 Half Year Trading Update
23rd Jun 2010	5:11 pm	RNS	Warrants Delisting
17th Jun 2010	11:36 am	RNS	Filing of Listing Application in Hong Kong
11th Jun 2010	1:25 pm	RNS	Total Voting Rights
11th Jun 2010	8:59 am	RNS	Director/PDMR Shareholding
10th Jun 2010	12:39 pm	RNS	Director/PDMR Shareholding
10th Jun 2010	12:37 pm	RNS	Exercise of Warrants and Application for Listing
7th Jun 2010	2:47 pm	RNS	Warrant Expiry and Adjustment
7th Jun 2010	8:00 am	RNS	Proposed equity investment in iron ore business
2nd Jun 2010	11:56 am	RNS	Holding(s) in Company
20th May 2010	2:00 pm	RNS	Annual General Meeting
6th May 2010	7:00 am	RNS	1st Quarter Results
23rd Apr 2010	7:00 am	RNS	Blocklisting Interim Review
22nd Apr 2010	10:46 am	RNS	Annual Information Update
20th Apr 2010	7:00 am	RNS	Notice of AGM
20th Apr 2010	7:00 am	RNS	Reorganisation of Director's Holdings
26th Mar 2010	10:45 am	RNS	Director/PDMR Shareholding
25th Mar 2010	7:00 am	RNS	Final Results
23rd Mar 2010	3:17 pm	RNS	Chinese funding and co-operation agreements
22nd Mar 2010	10:00 am	RNS	Notice of Results
4th Mar 2010	10:10 am	RNS	Director/PDMR Shareholding
2nd Mar 2010	10:29 am	RNS	Holding(s) in Company
19th Feb 2010	7:00 am	RNS	Publication of Offering Circular
18th Feb 2010	9:56 am	RNS	Notification of Major Interest in Shares
12th Feb 2010	7:00 am	RNS	Appointment of Non-Executive Director
10th Feb 2010	11:56 am	RNS	Extraordinary General Meeting
4th Feb 2010	11:29 am	RNS	Convertible Bond Offering
3rd Feb 2010	4:22 pm	RNS	Notification of Major Interest in Shares
26th Jan 2010	7:00 am	RNS	Notice of Extraordinary General Meeting
22nd Jan 2010	11:37 am	RNS	Convertible Bond pricing
22nd Jan 2010	7:42 am	RNS	Convertible Bond issue
21st Jan 2010	7:00 am	RNS	2009 Full Year and Fourth Quarter Trading Update
7th Jan 2010	7:00 am	RNS	Notification of Major Interest in Shares
4th Jan 2010	10:59 am	RNS	Notification of Major Interest in Shares
29th Dec 2009	5:17 pm	RNS	Holding(s) in Company
22nd Dec 2009	9:59 am	RNS	Notification of Major Interest in Shares
18th Dec 2009	7:00 am	RNS	Directors Dealings
17th Dec 2009	12:10 pm	RNS	TR-1: Notification of major interest in shares

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