DP POLAND PLC

Director's Dealing • May 30, 2017

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 5589G

DP Poland PLC

30 May 2017

DP Poland plc

("DP Poland" or the "Company")

Grant of Share Awards and Director / PDMR Shareholding

DP Poland plc announces that on 24 May it granted the following share awards to Directors under the Company annual remuneration policy.

Holder	Position	Number of Ordinary Shares
Maciej Jania	Executive Director	31,915
Chris Moore	Non-Executive Director	63,830
Gerald Ford	Non-Executive Director	31,915
Nicholas Donaldson	Non-Executive Director	31,915
Robert Morrish	Non-Executive Director	31,915

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

Enquiries:

DP Poland PLC Peter Shaw, Chief Executive www.dppoland.com	020 3393 6954
Peel Hunt LLP Adrian Trimmings / George Sellar	020 7418 8900

NOTIFICATION AND PUBLIC DISCLOSURE IN ACCORDANCE WITH THE REQUIREMENTS OF THE EU MARKET ABUSE REGULATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Maciej Jania 

2

Reason for the notification

a)

Position/status   

Director

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

England & Wales Company Number: 07278725

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 per share in DP Poland plc

b)

Identification code

ISIN GB00B3Q74M51

c)

Nature of the transaction

Grant of share award in ordinary shares of DP Poland plc

d)

Price(s) and volume(s)

Price(s)             nil

Volume(s)         31,915

e)

Aggregated information   

Price(s)             nil

Volume(s)         31,915

f)

Date of transaction

24 May 2017

g)

Place of transaction

London Stock Exchange (XLON); AIM

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Chris Moore 

2

Reason for the notification

a)

Position/status   

Director

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

England & Wales Company Number: 07278725

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 per share in DP Poland plc

b)

Identification code

ISIN GB00B3Q74M51

c)

Nature of the transaction

Grant of share award in ordinary shares of DP Poland plc

d)

Price(s) and volume(s)

Price(s)             nil

Volume(s)         63,830

e)

Aggregated information   

Price(s)             nil

Volume(s)         63,830

f)

Date of transaction

24 May 2017

g)

Place of transaction

London Stock Exchange (XLON); AIM

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Gerald Ford 

2

Reason for the notification

a)

Position/status   

Director

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

England & Wales Company Number: 07278725

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 per share in DP Poland plc

b)

Identification code

ISIN GB00B3Q74M51

c)

Nature of the transaction

Grant of share award in ordinary shares of DP Poland plc

d)

Price(s) and volume(s)

Price(s)             nil

Volume(s)         31,915

e)

Aggregated information   

Price(s)             nil

Volume(s)         31,915

f)

Date of transaction

24 May 2017

g)

Place of transaction

London Stock Exchange (XLON); AIM

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Nicholas Donaldson 

2

Reason for the notification

a)

Position/status   

Director

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

England & Wales Company Number: 07278725

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 per share in DP Poland plc

b)

Identification code

ISIN GB00B3Q74M51

c)

Nature of the transaction

Grant of share award in ordinary shares of DP Poland plc

d)

Price(s) and volume(s)

Price(s)             nil

Volume(s)         31,915

e)

Aggregated information   

Price(s)             nil

Volume(s)         31,915

f)

Date of transaction

24 May 2017

g)

Place of transaction

London Stock Exchange (XLON); AIM

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Robert Morrish 

2

Reason for the notification

a)

Position/status   

Director

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

England & Wales Company Number: 07278725

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 per share in DP Poland plc

b)

Identification code

ISIN GB00B3Q74M51

c)

Nature of the transaction

Grant of share award in ordinary shares of DP Poland plc

d)

Price(s) and volume(s)

Price(s)             nil

Volume(s)         31,915

e)

Aggregated information   

Price(s)             nil

Volume(s)         31,915

f)

Date of transaction

24 May 2017

g)

Place of transaction

London Stock Exchange (XLON); AIM

This information is provided by RNS

The company news service from the London Stock Exchange

END

DSHEAESEDASXEFF