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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
16th Dec 2009	3:53 pm	RNS	Reorganisation of Director's Holdings
16th Dec 2009	3:31 pm	RNS	Update ahead of Year End and Production Guidance
10th Dec 2009	12:33 pm	RNS	7.125 per cent Guaranteed Convertible Bonds Due
8th Dec 2009	11:46 am	RNS	Total Voting Rights
7th Dec 2009	10:39 am	RNS	Reminder of Conversion Period
7th Dec 2009	7:49 am	RNS	Notification of major interest in shares
4th Dec 2009	1:14 pm	RNS	Holding(s) in Company
3rd Dec 2009	10:59 am	RNS	Total Voting Rights
2nd Dec 2009	3:36 pm	RNS	Total Voting Rights
1st Dec 2009	11:41 am	RNS	Total Voting Rights
30th Nov 2009	4:30 pm	RNS	Total Voting Rights
27th Nov 2009	2:54 pm	RNS	Total Voting Rights
26th Nov 2009	4:06 pm	RNS	Total Voting Rights
25th Nov 2009	3:38 pm	RNS	Notification of Major Interest in Shares
20th Nov 2009	3:23 pm	RNS	Total Voting Rights
18th Nov 2009	3:15 pm	RNS	Directors' Dealings
13th Nov 2009	7:00 am	RNS	Redemption Notice
3rd Nov 2009	7:00 am	RNS	Notification of Major Interest in Shares
3rd Nov 2009	7:00 am	RNS	Total Voting Rights
30th Oct 2009	4:55 pm	RNS	Notification of major interest in shares
22nd Oct 2009	7:00 am	RNS	Application for Listing
20th Oct 2009	7:00 am	RNS	Directors' Share Dealigns
20th Oct 2009	7:00 am	RNS	Application for Listing/Total Voting Rights
19th Oct 2009	7:00 am	RNS	Interim Management Statement
13th Oct 2009	7:00 am	RNS	Agreement with XY to develop K&S iron ore project
6th Oct 2009	9:39 am	RNS	MoU with Leader
24th Sep 2009	5:20 pm	RNS	Tender Offer and Consent Solicitation
24th Sep 2009	7:00 am	RNS	Change of Name
14th Sep 2009	11:05 am	RNS	EGM Statement
10th Sep 2009	7:00 am	RNS	Tender Offer and Consent Solicitation Update
2nd Sep 2009	2:00 pm	RNS	Announcement of tender offer
27th Aug 2009	7:00 am	RNS	Half Yearly Report
20th Jul 2009	7:00 am	RNS	Trading Update
1st Jul 2009	3:43 pm	RNS	Director Dealing
1st Jul 2009	11:35 am	RNS	Holding(s) in Company
26th Jun 2009	12:48 pm	RNS	Transactions of Directors
25th Jun 2009	2:16 pm	RNS	Results of AGM & Update
4th Jun 2009	3:30 pm	RNS	Director's Dealings
4th Jun 2009	11:25 am	RNS	Holding(s) in Company
4th Jun 2009	11:22 am	RNS	Holding(s) in Company
3rd Jun 2009	7:00 am	RNS	Directorate Change
28th May 2009	7:00 am	RNS	Notice of AGM
26th May 2009	1:49 pm	RNS	Holding(s) in Company
7th May 2009	7:00 am	RNS	Production Report for Q1 2009 & Interim Management
5th May 2009	3:26 pm	RNS	Purchase of Gold Equivalent Exchangeable Bonds
1st May 2009	1:06 pm	RNS	Notice of Interim Management Statement
29th Apr 2009	5:28 pm	RNS	Holding(s) in Company
24th Apr 2009	4:42 pm	RNS	Holding(s) in Company
24th Apr 2009	4:41 pm	RNS	Holding(s) in Company
24th Apr 2009	12:38 pm	RNS	Holding(s) in Company

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