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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

Date		Source	Headline
21st Sep 2010	10:22 am	RNS	Holding(s) in Company
10th Sep 2010	5:07 pm	RNS	Half-Year Report distribution
10th Sep 2010	7:13 am	RNS	Update proposed listing non-precious metals div HK
3rd Sep 2010	10:01 am	RNS	Holding(s) in Company
27th Aug 2010	7:48 am	RNS	Director/PDMR Shareholding - Replacement
27th Aug 2010	7:00 am	RNS	Director/PDMR Shareholding
26th Aug 2010	11:27 am	RNS	Correction-Interim Dividend Payment
26th Aug 2010	7:01 am	RNS	Half Yearly Report
20th Aug 2010	5:35 pm	RNS	Notice of Results
18th Aug 2010	4:36 pm	RNS	Holding(s) in Company
10th Aug 2010	6:05 pm	RNS	Holding(s) in Company
9th Aug 2010	5:55 pm	RNS	Holding(s) in Company
22nd Jul 2010	7:00 am	RNS	2010 Half Year Trading Update
23rd Jun 2010	5:11 pm	RNS	Warrants Delisting
17th Jun 2010	11:36 am	RNS	Filing of Listing Application in Hong Kong
11th Jun 2010	1:25 pm	RNS	Total Voting Rights
11th Jun 2010	8:59 am	RNS	Director/PDMR Shareholding
10th Jun 2010	12:39 pm	RNS	Director/PDMR Shareholding
10th Jun 2010	12:37 pm	RNS	Exercise of Warrants and Application for Listing
7th Jun 2010	2:47 pm	RNS	Warrant Expiry and Adjustment
7th Jun 2010	8:00 am	RNS	Proposed equity investment in iron ore business
2nd Jun 2010	11:56 am	RNS	Holding(s) in Company
20th May 2010	2:00 pm	RNS	Annual General Meeting
6th May 2010	7:00 am	RNS	1st Quarter Results
23rd Apr 2010	7:00 am	RNS	Blocklisting Interim Review
22nd Apr 2010	10:46 am	RNS	Annual Information Update
20th Apr 2010	7:00 am	RNS	Notice of AGM
20th Apr 2010	7:00 am	RNS	Reorganisation of Director's Holdings
26th Mar 2010	10:45 am	RNS	Director/PDMR Shareholding
25th Mar 2010	7:00 am	RNS	Final Results
23rd Mar 2010	3:17 pm	RNS	Chinese funding and co-operation agreements
22nd Mar 2010	10:00 am	RNS	Notice of Results
4th Mar 2010	10:10 am	RNS	Director/PDMR Shareholding
2nd Mar 2010	10:29 am	RNS	Holding(s) in Company
19th Feb 2010	7:00 am	RNS	Publication of Offering Circular
18th Feb 2010	9:56 am	RNS	Notification of Major Interest in Shares
12th Feb 2010	7:00 am	RNS	Appointment of Non-Executive Director
10th Feb 2010	11:56 am	RNS	Extraordinary General Meeting
4th Feb 2010	11:29 am	RNS	Convertible Bond Offering
3rd Feb 2010	4:22 pm	RNS	Notification of Major Interest in Shares
26th Jan 2010	7:00 am	RNS	Notice of Extraordinary General Meeting
22nd Jan 2010	11:37 am	RNS	Convertible Bond pricing
22nd Jan 2010	7:42 am	RNS	Convertible Bond issue
21st Jan 2010	7:00 am	RNS	2009 Full Year and Fourth Quarter Trading Update
7th Jan 2010	7:00 am	RNS	Notification of Major Interest in Shares
4th Jan 2010	10:59 am	RNS	Notification of Major Interest in Shares
29th Dec 2009	5:17 pm	RNS	Holding(s) in Company
22nd Dec 2009	9:59 am	RNS	Notification of Major Interest in Shares
18th Dec 2009	7:00 am	RNS	Directors Dealings
17th Dec 2009	12:10 pm	RNS	TR-1: Notification of major interest in shares

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