DP POLAND PLC

Board/Management Information • Dec 20, 2019

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RNS Number : 6955X

DP Poland PLC

20 December 2019

20 December 2019

DP Poland PLC

("DPP" or the "Company")

Board changes

The board of DPP is delighted to announce the appointment of Iwona Olbrys as Chief Executive of the Company with effect from 1 January 2020. Iwona's appointment as General Manager of DP Polska S.A. ("DP Polska"), the Company's wholly-owned Polish subsidiary company, was announced in September 2019. Iwona Jolanta Olbryś, aged 45, who is based in Warsaw, has significant experience in the Food & Beverage sector in Poland, having been the General Director of Telepizza Poland Sp. z o. o. (a business with both owned and sub-franchised stores) for eight years immediately prior to joining DPP. This appointment is in line with DPP's strategy, announced in February, to focus resources in Poland.

At the same time Maciej Jania, will stand down from the DPP PLC Board as Finance Director but will continue in his role as Managing Director of DP Polska. Rob Morrish, a Non-Executive director of DPP and an experienced chartered accountant, will take responsibility at board level for the Company's financial reporting obligations.

There are no further disclosures to be made in connection with the AIM Rules for Companies in connection with this appointment.

Enquiries:

DP Poland PLC             020 3393 6954

Nick Donaldson, Non-Executive Chairman 

Peel Hunt                    020 7418 8900

Adrian Trimmings / George Sellar / Andrew Clark

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