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Director Declaration

10 Aug 2017 16:18

RNS Number : 7073N

Petropavlovsk PLC

10 August 2017

Petropavlovsk PLC (the "Company")

Director's Declaration

Changes in particulars of Non-Executive Director

In accordance with R9.6.14 of the Listing Rules, the Company announces that Garrett Soden, a Non-Executive Director, has today been appointed as a non-executive director of AIM-listed Phoenix Global Resources plc.

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
5th Dec 2016	7:09 am	RNS	Amur Zoloto Transaction Update
2nd Dec 2016	2:23 pm	RNS	Notice of IRC Announcement
1st Dec 2016	10:13 am	RNS	Notice of IRC Announcement
30th Nov 2016	7:04 am	RNS	Refinancing Approval
29th Nov 2016	11:16 am	RNS	Management Changes
28th Nov 2016	7:00 am	RNS	Impact Assessment of Adverse Weather
22nd Nov 2016	2:18 pm	RNS	Notice of IRC Announcement
21st Nov 2016	10:18 am	RNS	Notice of IRC Announcement
9th Nov 2016	4:42 pm	RNS	Director/PDMR Shareholding
9th Nov 2016	4:39 pm	RNS	Notification of Major Interest in Shares
9th Nov 2016	4:37 pm	RNS	Notification of Major Interest in Shares
1st Nov 2016	6:27 pm	RNS	Refinancing update
1st Nov 2016	9:42 am	RNS	Notice of IRC Announcement
31st Oct 2016	4:29 pm	RNS	Refinancing update
31st Oct 2016	2:34 pm	RNS	Notification of Major Interest in Shares
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25th Oct 2016	9:42 am	RNS	Notice of IRC Announcement
14th Oct 2016	8:58 am	RNS	TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
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28th Sep 2016	7:03 am	RNS	Half-year Report
14th Sep 2016	11:19 am	RNS	Notice of IRC Announcement
31st Aug 2016	10:15 am	RNS	Notice of IRC Announcements
24th Aug 2016	2:42 pm	RNS	Notice of IRC Announcement
22nd Aug 2016	9:53 am	RNS	Notice of IRC announcement
5th Aug 2016	10:18 am	RNS	Notice of IRC Announcement
28th Jul 2016	9:43 am	RNS	Notice of IRC Announcement
27th Jul 2016	9:40 am	RNS	Notice of IRC Announcement
22nd Jul 2016	3:34 pm	RNS	Notice of IRC Announcement
19th Jul 2016	7:00 am	RNS	SRK Announcement
19th Jul 2016	7:00 am	RNS	Half-year Report
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13th Jun 2016	7:02 am	RNS	Update on Transactions
10th Jun 2016	11:18 am	RNS	Notification of Major Interest in Shares
6th Jun 2016	11:23 am	RNS	Notification of Major Interest in Shares
31st May 2016	9:49 am	RNS	Notice of IRC Announcement
27th May 2016	3:06 pm	RNS	Disposal of Non-Core Assets
26th May 2016	10:09 am	RNS	Notification of Major Interest in Shares
26th May 2016	10:08 am	RNS	Notification of Major Interest in Shares
25th May 2016	2:57 pm	RNS	Notice of IRC Announcement
23rd May 2016	2:52 pm	RNS	Notice of AGM
13th May 2016	11:49 am	RNS	Notification of Major Interest in Shares
12th May 2016	4:45 pm	RNS	Notification of Major Interest in Shares
12th May 2016	10:46 am	RNS	Director/PDMR Shareholding
11th May 2016	4:41 pm	RNS	Notification of Major Interest in Shares
10th May 2016	4:52 pm	RNS	Voting Rights and Share Capital

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