Appointment of Non Executive Director

29 March 2012

Director's Declaration

Appointment of Ms Rachel English - Non Executive Director

Further to the appointment of Ms Rachel English as a Non-Executive Director of Petropavlovsk PLC (the "Company") with effect from 28 March 2012, as detailed in yesterday's Preliminary Results announcement, the Company confirms that there are no further details to be disclosed in relation to Ms English in accordance with Listing Rule 9.6.13.

ENQUIRIES