DP POLAND PLC

Remuneration Information • Jun 20, 2013

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RNS Number : 5006H

DP Poland PLC

20 June 2013

DP Poland plc

(the "Company")

Grant of Share Awards

The Company confirms that on 19 June 2013 it granted share awards to the Directors under the DP Poland plc Share Incentive Plan as follows:

Executive Directors

Peter Shaw	51,948 shares
Maciej Jania	103,896 shares

Non-Executive Directors

Nicholas Donaldson	77,922 shares
Robert Morrish	77,922 shares
Christopher Moore	12,987 shares
Gerald Ford	6,494 shares

The nil cost awards will vest after a two year period and will be satisfied by shares already held in the Employee Benefit Trust.

20 June 2013

Enquiries:

DP Poland PLC Peter Shaw, Chief Executive www.dppoland.com	c/o College Hill: 020 7457 2020
Peel Hunt LLP Dan Webster/Matthew Armitt/Richard Brown	020 7418 8900
College Hill Matthew Smallwood/Jamie Ramsay	020 7457 2020

This information is provided by RNS

The company news service from the London Stock Exchange

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