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DP POLAND PLC
Director's Dealing • Apr 19, 2024
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Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 3377L
DP Poland PLC
19 April 2024
19 April 2024
DP Poland PLC
("DP Poland", the "Company" or the "Group")
Director/PDMR Dealings
DP Poland, the operator of pizza stores and restaurants across Poland and Croatia, confirms the participation of Jeremy Dibb, Non-Executive Director, in the Fundraising announced on 27 March 2024 as shown below:
| Number of Existing Ordinary Shares | Percentage of existing issued share capital | Number of New Ordinary Shares subscribed for | Total number of Ordinary Shares held on Admission | Percentage of Enlarged Share Capital on Admission | |
| Jeremy Dibb | 752,295 | 0.11% | 241,935 | 994,230 | 0.11% |
Capitalised terms used in this announcement have the meanings given to them in the Circular posted to shareholders on 2 April 2024.
The notifications below, made in accordance with the requirements of the UK Market Abuse Regulation, provide further detail.
Enquiries:
DP Poland plc
Nils Gornall , CEO
Tel: +44 (0) 20 3393 6954
Email: [email protected]
Singer Capital Markets (Nominated Adviser and Broker)
Shaun Dobson / Jen Boorer / Oliver Platts
Tel: +44 (0) 20 7496 3000
Notes for editors
About DP Poland plc
DP Poland has the exclusive right to develop, operate and sub-franchise Domino's Pizza stores in Poland and Croatia. The group operates 116 stores and restaurants throughout cities and towns in Poland and Croatia.
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||
| a) | Name | Jeremy Dibb | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | Non-Executive 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 each | |||
| GB00B3Q74M51 | |||||
| Identification code | |||||
| b) | Nature of the transaction | Purchase of Ordinary Shares | |||
| c) | Price(s) and volume(s) | ||||
| Price(s) | Volume(s) | ||||
| 9.92 pence | 241,935 Ordinary Shares | ||||
| d) | Aggregated information | See 4(c) above | |||
| - Aggregated volume | |||||
| - Price | |||||
| e) | Date of the transaction | 19 April 2024 | |||
| f) | Place of the transaction | Outside a trading venue |
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