DP POLAND PLC

Declaration of Voting Results & Voting Rights Announcements • Feb 3, 2021

National Storage Mechanism | Additional information

RNS Number : 8000N

DP Poland PLC

03 February 2021

DP Poland plc

("DP Poland" or "the Company")

Issue of Equity and Total Voting Rights

DP Poland plc announces that, on 2 February 2021, it issued 354,252 ordinary shares of 0.5p each in the share capital of the Company ("Ordinary Shares") to satisfy the exercise of options and share bonus awards granted to certain employees of the Company.

Application has been made to the London Stock Exchange for 354,252 new Ordinary Shares to be admitted to trading on AIM ("Admission"). It is expected that Admission will become effective and that dealings will commence in the new Ordinary Shares on or around 8 February 2021. The new Ordinary Shares will rank pari passu with the Company's existing Ordinary Shares.

Total voting rights

Following Admission, the Company's total issued share capital will be  581,979,237 Ordinary Shares.  The Company does not hold any shares in treasury. Therefore, the total number of voting rights in the Company will be 581,979,237.

This figure of 581,979,237 Ordinary Shares may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

For Further Information

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

Notes for editors

About DP Poland plc

DP Poland, through its wholly owned subsidiary DP Polska S.A., has the exclusive right to develop, operate and sub-franchise Domino's Pizza stores in Poland. Following its acquisition of Dominium S.A., which constituted a reverse takeover under the AIM Rules for Companies, the group now operates over 100 stores and restaurants across a number of cities and towns in Poland.

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

IOEDKNBPDBKKCBK