DP POLAND PLC

Remuneration Information • Jun 1, 2018

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RNS Number : 0892Q

DP Poland PLC

01 June 2018

DP Poland plc

("DP Poland" or the "Company")

Grant of Share Awards and Director / PDMR Shareholding

DP Poland plc announces that today it granted the following share and option awards to Directors under the Company annual remuneration policy.

Holder	Position	Number of Ordinary Shares
Maciej Jania	Executive Director	43,478
Chris Moore	Non-Executive Director	86,957
Gerald Ford	Non-Executive Director	43,478

Holder	Position	Number of options over Ordinary Shares
Nicholas Donaldson	Non-Executive Director	44,118
Robert Morrish	Non-Executive Director	44,118

The nil cost share awards will vest after a two year period and will be satisfied by shares already held in the Employee Benefit Trust. The share options are exercisable at 0.5 pence per share and vest after a two year period.

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

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 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)         43,478

e)

Aggregated information   

Price(s)             nil

Volume(s)         43,478

f)

Date of transaction

1 June 2018

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

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 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)         86,957

e)

Aggregated information   

Price(s)             nil

Volume(s)         86,957

f)

Date of transaction

1 June 2018

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

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 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)         43,478

e)

Aggregated information   

Price(s)             nil

Volume(s)         43,478

f)

Date of transaction

1 June 2018

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

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 per share in DP Poland plc

b)

Identification code

ISIN GB00B3Q74M51

c)

Nature of the transaction

Grant of share options over ordinary shares of DP Poland plc

d)

Price(s) and volume(s)

Price(s)             0.5p

Volume(s)         44,118

e)

Aggregated information   

Price(s)             0.5p

Volume(s)         44,118

f)

Date of transaction

1 June 2018

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

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 per share in DP Poland plc

b)

Identification code

ISIN GB00B3Q74M51

c)

Nature of the transaction

Grant of share options over ordinary shares of DP Poland plc

d)

Price(s) and volume(s)

Price(s)             0.5p

Volume(s)         44,118

e)

Aggregated information   

Price(s)             0.5p

Volume(s)         44,118

f)

Date of transaction

1 June 2018

g)

Place of transaction

London Stock Exchange (XLON); AIM

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