DP POLAND PLC

Director's Dealing • Jun 28, 2021

National Storage Mechanism | Additional information

RNS Number : 3143D

DP Poland PLC

28 June 2021

DP Poland plc

("DP Poland" or the "Company")

PDMR Dealing

DP Poland announces that on 25 June 2021, it was notified that Patrick Bodenham, Company Secretary, sold a total of 50,000 ordinary shares of 0.5 pence each in the capital of the Company ("Ordinary Shares") at a price of 8.75 pence per Ordinary Share.

Following this transaction, Patrick Bodenham's total direct and indirect interest in the Company is 468,836 Ordinary Shares, representing approximately 0.08% of the Company's total issued share capital.

The notifications set out below are provided in accordance with the requirements of the UK Market Abuse Regulations and set out more details of the transactions.

For Further Information

DP Poland plc	+44 (0) 20 3393 6954
Nick Donaldson, Non-Executive Chairman
N+1 Singer - NOMAD and Broker	+44 (0) 20 7496 3000
Shaun Dobson / Will Goode / George Tzimas / Amanda Gray

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Patrick Bodenham
2	Reason for the notification
a)	Position/status	Company Secretary / PDMR
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	DP Poland PLC
b)	LEI	213800LPZBU5RPY7A394
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument	Ordinary Shares of 0.5 pence each
Identification code	GB00B3Q74M51
b)	Nature of the transaction	Sale of Ordinary Shares
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		8.75 pence	50,000
d)	Aggregated information	N/A - Single transaction
- Aggregated volume
- Price
e)	Date of the transaction	25 June 2021
f)	Place of the transaction	London Stock Exchange

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHEANKPAFXFEEA