Director Declaration

13 December 2017

Petropavlovsk PLC (the "Company")

Director's Declaration

Change in particulars of Non-Executive Director

In accordance with R9.6.14 of the Listing Rules, the Company announces that Mr Bruce M. Buck, the Company's Senior Independent Director, has today been appointed as a non-executive director of AIM-listed Globalworth Real Estate Investments Limited.

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