Petropavlovsk : Voting Rights and Share Capital

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10 May 2016

Voting Rights and Share Capital

In conformity with the Financial Conduct Authority's Disclosure and Transparency Rules (DTR 5.6.1 R) Petropavlovsk PLC ('Petropavlovsk' or the 'Company') is required to notify the market of the following:

As at 10 May 2016, the issued share capital of Petropavlovsk consisted of 3,303,768,532 ordinary shares, with a nominal value of 1 pence each. Petropavlovsk does not hold any ordinary shares in Treasury. The total number of voting rights in Petropavlovsk is 3,281,393,974 ordinary shares.

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