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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

RDNMMGMRKGVGNZM

Date		Source	Headline
18th Oct 2011	12:20 pm	RNS	Notice of Results
16th Sep 2011	4:40 pm	RNS	Half Yearly Report for period ended 30 June 2011
25th Aug 2011	3:50 pm	RNS	Director's Declaration
25th Aug 2011	9:26 am	RNS	Replacement Half Yearly Report
25th Aug 2011	7:00 am	RNS	Half Yearly Report
23rd Aug 2011	11:14 am	RNS	IRC Interim Results & K&S Mine Optimisation Study
8th Aug 2011	7:00 am	RNS	Adjustment to Convertible Bond Exchange Price
21st Jul 2011	7:00 am	RNS	2011 Half Year Trading Update
13th Jul 2011	4:57 pm	RNS	Holding(s) in Company
21st Jun 2011	7:00 am	RNS	Operational and POX Update
27th May 2011	8:00 am	RNS	Directors' Dealings
19th May 2011	3:18 pm	RNS	Annual General Meeting
17th May 2011	11:13 am	RNS	Holding(s) in Company
13th May 2011	4:28 pm	RNS	Notification of Transactions of Directors
6th May 2011	9:33 am	RNS	Annual Information Update
4th May 2011	7:00 am	RNS	Petropavlovsk Enters into Agreement with Outotec
21st Apr 2011	7:00 am	RNS	Production Update for Q1 2011 and IMS
13th Apr 2011	6:30 pm	RNS	Notice of AGM and Posting of Reports
13th Apr 2011	3:05 pm	RNS	IRC Limited - Q1 2011 Trading Update
4th Apr 2011	5:39 pm	RNS	Holding(s) in Company
31st Mar 2011	7:03 am	RNS	Annual Results for the Year Ended 31 December 2010
30th Mar 2011	10:02 am	RNS	Holding(s) in Company
25th Mar 2011	10:00 am	RNS	Notice of Results
22nd Mar 2011	7:00 am	RNS	Annual Review of Ore Reserves & Mineral Resources
28th Feb 2011	8:44 am	RNS	IRC Limited - Annual Report & Accounts
18th Feb 2011	10:49 am	RNS	Heads of Agreement
7th Feb 2011	6:01 pm	RNS	Holding(s) in Company
31st Jan 2011	4:52 pm	RNS	Holding(s) in Company
28th Jan 2011	5:49 pm	RNS	Directors' Dealings
27th Jan 2011	7:00 am	RNS	2010 Full Year and Fourth Quarter Update
24th Jan 2011	12:09 pm	RNS	Trading Update Notification
20th Jan 2011	10:55 am	RNS	Holding(s) in Company
14th Jan 2011	4:47 pm	RNS	Holding(s) in Company
10th Jan 2011	4:55 pm	RNS	Directors' Declaration
4th Jan 2011	7:00 am	RNS	Board Change
21st Dec 2010	3:46 pm	RNS	Holding(s) in Company
13th Dec 2010	12:00 pm	RNS	Director/PDMR Shareholding
13th Dec 2010	9:01 am	RNS	IRC Announcement: US$340 million loan from the ICB
6th Dec 2010	8:45 am	RNS	IRC Announcement re K&S Construction Contract
3rd Dec 2010	9:01 am	RNS	Holding(s) in Company
1st Dec 2010	10:26 am	RNS	Holding(s) in Company
11th Nov 2010	5:52 pm	RNS	Holding(s) in Company
3rd Nov 2010	7:02 am	RNS	Interim Management Statement
15th Oct 2010	4:15 pm	RNS	IPO Progress
13th Oct 2010	7:12 am	RNS	IPO progress
8th Oct 2010	7:42 am	RNS	Progress of Proposed Listing
7th Oct 2010	3:30 pm	RNS	Analyst and Investor Site Visit
6th Oct 2010	1:41 pm	RNS	Director/PDMR Shareholding
6th Oct 2010	12:43 pm	RNS	Holding(s) in Company
29th Sep 2010	11:56 am	RNS	IRC Global Offering Details

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