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Directors' Declaration

10 Jan 2011 16:55

RNS Number : 2169Z

Petropavlovsk PLC

10 January 2011

Directors' Declaration

Further to the announcement on 2 January 2011 regarding the appointments of Dr Alya Samokhvalova, Mr Andrey Maruta and Mr Martin Smith as directors of Petropavlovsk PLC (the "Company") with effect from 4 January 2011, the Company confirms that there are no further details to be disclosed in relation to Dr Samokhvalova, Mr Maruta and Mr Smith in accordance with Listing Rule 9.6.13.

Enquiries:

Petropavlovsk PLC

Alya Samokhvalova

Rachel Tuft

+44 (0) 20 7201 8900

Merlin

David Simonson

Fiona Crosswell

+44 (0) 20 7726 8400

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDNEAKFEFSLFEFF

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23rd Jun 2017	7:00 am	RNS	Result of AGM
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5th Jun 2017	7:00 am	RNS	IRC Update
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26th May 2017	7:00 am	RNS	Annual General Meeting
22nd May 2017	7:00 am	RNS	TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
15th May 2017	7:04 am	RNS	Directorate Change
12th May 2017	6:14 pm	RNS	AGM Statement
12th May 2017	7:00 am	RNS	Annual General Meeting
3rd May 2017	1:15 pm	RNS	TR-1 Notification of Major Interest in Shares
3rd May 2017	1:11 pm	RNS	TR-1 Notification of Major Interest in Shares
3rd May 2017	1:10 pm	RNS	TR-1 Notification of Major Interest in Shares
28th Apr 2017	4:27 pm	RNS	Notice of Publication of Annual Report
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26th Apr 2017	7:14 am	RNS	Petropavlovsk 2016 Results
3rd Apr 2017	11:52 am	RNS	NOTIFICATION OF MAJOR INTEREST IN SHARES
30th Mar 2017	1:04 pm	RNS	Notification of Major Interest in Shares
29th Mar 2017	9:00 am	RNS	Investor Day Presentation
28th Mar 2017	4:34 pm	RNS	Directors' Shareholding
21st Mar 2017	1:22 pm	RNS	IRC Update
16th Mar 2017	7:00 am	RNS	Development Update
27th Feb 2017	7:00 am	RNS	IRC Update
2nd Feb 2017	1:25 pm	RNS	Director/PDMR Shareholding
26th Jan 2017	7:00 am	RNS	2016 Full Year Production Results & 2017 Guidance
30th Dec 2016	7:00 am	RNS	Notice of IRC Announcement
28th Dec 2016	3:32 pm	RNS	Director/PDMR Shareholding
28th Dec 2016	3:14 pm	RNS	Notice of IRC Announcement
28th Dec 2016	1:49 pm	RNS	TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi
28th Dec 2016	12:25 pm	RNS	Notification of Major Interest in Shares
22nd Dec 2016	12:24 pm	RNS	Notice of IRC Announcement
21st Dec 2016	4:33 pm	RNS	Holding(s) in Company
20th Dec 2016	4:32 pm	RNS	Debt Refinancing
16th Dec 2016	4:25 pm	RNS	Notice of IRC Announcement
16th Dec 2016	4:24 pm	RNS	Transaction Update
15th Dec 2016	7:14 am	RNS	Production Update
12th Dec 2016	10:00 am	RNS	Notice of IRC Announcements

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