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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
19th Nov 2013	9:51 am	RNS	Notification of Major Interest in Shares
18th Nov 2013	2:06 pm	RNS	Suspension of Trading in the Shares of IRC Limited
15th Nov 2013	7:00 am	RNS	Suspension of Trading in the Shares of IRC Limited
14th Nov 2013	2:09 pm	RNS	Result of EGM
30th Oct 2013	5:58 pm	RNS	PURCHASES OF 4% GUARANTEED CONVERTIBLE BONDS
28th Oct 2013	5:37 pm	RNS	Posting of Circular
24th Oct 2013	4:37 pm	RNS	Resignation of Independent Non-Executive Director
22nd Oct 2013	7:03 am	RNS	Interim Management Statement and Production Update
10th Oct 2013	11:04 am	RNS	Notification of Major Interest in Shares
4th Oct 2013	12:41 pm	RNS	IRC Limited:Exercise of Further Subscription Right
17th Sep 2013	3:36 pm	RNS	Disposal
13th Sep 2013	4:38 pm	RNS	Notification of Major Interest in Shares
9th Sep 2013	10:34 am	RNS	Notification of Major Interest in Shares
30th Aug 2013	10:25 am	RNS	Notification of Major Interest in Shares
29th Aug 2013	7:00 am	RNS	Half Yearly Report
28th Aug 2013	1:53 pm	RNS	Half Yearly Results Analyst Call Details
7th Aug 2013	3:06 pm	RNS	Holding(s) in Company
2nd Aug 2013	11:41 am	RNS	Total Voting Rights
31st Jul 2013	3:59 pm	RNS	Notification of Major Interest in Shares
31st Jul 2013	9:42 am	RNS	Notification of Major Interest in Shares
30th Jul 2013	6:21 pm	RNS	Notification Of Major Interest In Shares
23rd Jul 2013	5:23 pm	RNS	Additional Listing - replacement
23rd Jul 2013	4:32 pm	RNS	Dividend Declaration
23rd Jul 2013	7:00 am	RNS	Trading Statement
11th Jul 2013	9:01 am	RNS	Stmnt re Share Price Movement - Replacement
11th Jul 2013	7:00 am	RNS	Stmnt re Share Price Movement
10th Jul 2013	10:23 am	RNS	Sale of Non-Core Assets
8th Jul 2013	10:07 am	RNS	Bond conversion price following dividend
4th Jul 2013	2:23 pm	RNS	Dividend Announcement
26th Jun 2013	9:37 am	RNS	Holding(s) in Company
19th Jun 2013	4:57 pm	RNS	Holding(s) in Company
13th Jun 2013	11:04 am	RNS	Holding(s) in Company
12th Jun 2013	2:13 pm	RNS	AGM Resolutions
11th Jun 2013	2:06 pm	RNS	Result of AGM and Statement
28th May 2013	9:28 am	RNS	Holding(s) in Company
21st May 2013	9:15 am	RNS	Notice of Hedging
16th May 2013	3:02 pm	RNS	Director Declaration
13th May 2013	7:00 am	RNS	Update on Business Plan
30th Apr 2013	9:27 am	RNS	Notification of major interest in shares
29th Apr 2013	12:18 pm	RNS	Notice of AGM & Posting of Annual Report
23rd Apr 2013	7:00 am	RNS	Interim Management Statement
11th Apr 2013	10:27 am	RNS	IRC Q1 Trading Update
9th Apr 2013	12:36 pm	RNS	Directors Dealings
3rd Apr 2013	4:30 pm	RNS	Vesting of 2009 LTIP Awards
2nd Apr 2013	4:36 pm	RNS	Director's Dealings
28th Mar 2013	7:02 am	RNS	2012 Annual Results
20th Mar 2013	3:31 pm	RNS	Holding(s) in Company
7th Mar 2013	12:35 pm	RNS	Results of General Meeting
4th Mar 2013	3:50 pm	RNS	Holding(s) in Company
28th Feb 2013	7:00 am	RNS	Reserves and Resources Update

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