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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
25th Feb 2013	3:06 pm	RNS	Holding(s) in Company
18th Feb 2013	6:09 pm	RNS	Circular and Notice of General Meeting
15th Feb 2013	1:46 pm	RNS	Notice of Hedging
1st Feb 2013	7:33 am	RNS	Holding(s) in Company
24th Jan 2013	9:00 am	RNS	Holding(s) in Company
17th Jan 2013	7:00 am	RNS	Potential investment in IRC by new shareholders
17th Jan 2013	7:00 am	RNS	2012 Full Year & Fourth Quarter Trading Update
16th Jan 2013	9:56 am	RNS	IRC: Q4 Trading Update
24th Dec 2012	7:00 am	RNS	Holding(s) in Company
19th Dec 2012	11:30 am	RNS	IRC: Iron ore production target achieved
12th Dec 2012	7:00 am	RNS	Holding(s) in Company
5th Dec 2012	7:00 am	RNS	Sale of non core assets
30th Nov 2012	10:16 am	RNS	TR-1: Notification of Major Interest in Shares
16th Oct 2012	12:44 pm	RNS	IRC: Ilmenite Production Increase Completed
16th Oct 2012	7:00 am	RNS	Q3 Production Report and IMS
5th Oct 2012	2:39 pm	RNS	Adjustment To Covertible Bonds Exchange Price
17th Sep 2012	4:00 pm	RNS	Holding(s) in Company
6th Sep 2012	10:34 am	RNS	Holding(s) in Company
5th Sep 2012	7:00 am	RNS	Conclusion of Hedging Programme
23rd Aug 2012	7:00 am	RNS	Half Yearly Report
16th Aug 2012	3:59 pm	RNS	Announcement of H1 2012 Call Details
25th Jul 2012	7:00 am	RNS	2012 Half Year Trading Update
2nd Jul 2012	7:00 am	RNS	Update on refractory ore processing methods
29th Jun 2012	7:00 am	RNS	Adjustment to Exchange Price of Convertible Bonds
14th Jun 2012	7:52 am	RNS	Updated 2012 Market Guidance
31st May 2012	4:47 pm	RNS	Annual General Meeting
28th May 2012	11:20 am	RNS	Holding(s) in Company
24th May 2012	9:48 am	RNS	Annual Information Update
9th May 2012	12:02 pm	RNS	Holding(s) in Company
8th May 2012	11:10 am	RNS	Directors Dealings
8th May 2012	9:40 am	RNS	Holding(s) in Company
27th Apr 2012	4:19 pm	RNS	Notice of AGM & Annual Report
16th Apr 2012	7:00 am	RNS	Board Changes
12th Apr 2012	7:00 am	RNS	Interim Management Statement
4th Apr 2012	4:36 pm	RNS	Director's dealings
29th Mar 2012	9:00 am	RNS	Appointment of Non Executive Director
28th Mar 2012	7:00 am	RNS	Annual Results for the year ended 31 December 2011
15th Mar 2012	1:10 pm	RNS	Holding(s) in Company
23rd Feb 2012	7:00 am	RNS	Reserves and Resources Update
22nd Feb 2012	7:36 am	RNS	IRC 2011 Annual Results
26th Jan 2012	7:00 am	RNS	Full Year and Q4 Trading Update
17th Jan 2012	6:10 pm	RNS	Holding(s) in Company
17th Jan 2012	9:00 am	RNS	Notice of Trading Update
13th Jan 2012	11:54 am	RNS	Holding(s) in Company
22nd Dec 2011	4:00 pm	RNS	Director's Declaration
21st Dec 2011	9:26 am	RNS	Holding(s) in Company
20th Dec 2011	7:00 am	RNS	Board Changes
20th Dec 2011	7:00 am	RNS	Holding(s) in Company
25th Nov 2011	1:07 pm	RNS	Albyn commissioning
20th Oct 2011	7:00 am	RNS	Q3 Production Report and IMS

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