DP POLAND PLC

Major Shareholding Notification • Jul 10, 2015

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RNS Number : 7462S

DP Poland PLC

10 July 2015

TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: ii				DP Poland Plc
2 Reason for the notification (please tick the appropriate box or boxes):
An acquisition or disposal of voting rights					x
An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached
An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments
An event changing the breakdown of voting rights					x
Other (please specify):
3. Full name of person(s) subject to the notification obligation: iii		FMR LLC
4. Full name of shareholder(s) (if different from 3.):iv		See Section 9
5. Date of the transaction and date on which the threshold is crossed or reached: v		7th June 2015
6. Date on which issuer notified:		9th June 2015
7. Threshold(s) that is/are crossed or reached: vi, vii		5%

8. Notified details:

A: Voting rights attached to shares viii, ix

Class/type of

shares

if possible using

the ISIN CODE

Situation previous

to the triggering

transaction

Resulting situation after the triggering transaction

Number

of

Shares

Number

of

Voting

Rights

Number

of shares

Number of voting

rights

% of  voting rights x

Indirect

Direct xi

Indirect xii

Direct

Indirect

GB00B3Q74M51

6,888,000

6,888,000

5.28

B: Qualifying Financial Instruments

Resulting situation after the triggering transaction

Type of financial

instrument

Expiration

date xiii

Exercise/

Conversion Period xiv

Number of voting

rights that may be

acquired if the

instrument is

exercised/ converted.

% of voting

rights

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments xv, xvi

Resulting situation after the triggering transaction

Type of financial

instrument

Exercise price

Expiration date xvii

Exercise/

Conversion period xviii

Number of voting rights instrument refers to

% of voting rights xix, xx

Nominal

Delta

Total (A+B+C)

Number of voting rights

Percentage of voting rights

6,888,000

5.28

9. Chain of controlled undertakings through which the voting rights and/or the

financial instruments are effectively held, if applicable: xxi

Custodian	Day to Day IM	Total
NORTHERN TRUST CO (C)	FMRC-FMR CO., INC	6,688,000
STATE STREET BANK AND TR CO	FMRC-FMR CO., INC	200,000
Grand Total		6,888,000

Proxy Voting:

10. Name of the proxy holder:

FMR LLC

11. Number of voting rights proxy holder will acquire:

6,888,000

12. Date on which proxy holder will acquire voting rights:

7th  July 2015

13. Additional information:

None

14. Contact name:

Sally- Ann Hatton

15. Contact telephone number:

fil-regreporting@fil.com, 01737 837148

This information is provided by RNS

The company news service from the London Stock Exchange

END

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