DP POLAND PLC

Director's Dealing • Apr 6, 2017

National Storage Mechanism | Additional information

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RNS Number : 8491B

DP Poland PLC

06 April 2017

DP POLAND PLC

Director / PDMR Shareholding

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

Patrick Bodenham

2

Reason for the notification

a)

Position/status   

PDMR

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

Sale of 50,000 ordinary shares of DP Poland plc

d)

Price(s) and volume(s)

Price(s)             46.5p

Volume(s)         25,000

Price(s)             46.5p

Volume(s)         25,000

e)

Aggregated information   

Price(s)             46.5p

Volume(s)         50,000

f)

Date of transaction

05 April 2017 and 06 April 2017

g)

Place of transaction

London Stock Exchange (XLON); AIM

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Carmel Bodenham

2

Reason for the notification

a)

Position/status   

PCA of Patrick Bodenham

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

Sale of 50,000 ordinary shares of DP Poland plc

d)

Price(s) and volume(s)

Price(s)             46.5p

Volume(s)         25,000

Price(s)             46.5p

Volume(s)         25,000

e)

Aggregated information   

Price(s)             46.5p

Volume(s)         50,000

f)

Date of transaction

05 April 2017 and 06 April 2017

g)

Place of transaction

London Stock Exchange (XLON); AIM

For further information, please contact:

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

This information is provided by RNS

The company news service from the London Stock Exchange

END

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