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REMOVE ADS

Director's Declaration

25 Aug 2011 15:50

RNS Number : 0649N

Petropavlovsk PLC

25 August 2011

Director's Declaration

Appointment of Dr David Humphreys - Non Executive Director

Further to the appointment of Dr David Humphreys as a Non-Executive Director of Petropavlovsk PLC (the "Company") with effect from 24 August 2011, as detailed in today's Half-Yearly Report announcement, the Company confirms that there are no further details to be disclosed in relation to Dr Humphreys in accordance with Listing Rule 9.6.13.

ENQUIRIES

Petropavlovsk PLC

Alya Samokhvalova

Rachel Tuft

+44 (0) 20 7201 8900

Merlin

David Simonson

Ian Middleton

+44 (0) 20 7726 8400

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDNEALPSADPFEFF

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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