DP POLAND PLC

Remuneration Information • Jun 19, 2014

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RNS Number : 0195K

DP Poland PLC

19 June 2014

DP Poland plc

(the "Company")

Grant of Share Awards

The Company confirms that on 18 June 2014 it granted share awards to two Non-Executive Directors in accordance with the terms of their service contracts:

Christopher Moore	275,736 shares
Gerald Ford	137,868 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.

19 June 2014

Enquiries:

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

This information is provided by RNS

The company news service from the London Stock Exchange

END

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