DP Poland PLC Director/PDMR Shareholding (3245R)

TIDMDPP

RNS Number : 3245R

DP Poland PLC

20 September 2017

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

DP Poland plc

("DP Poland" or the "Company")

Director / PDMR Shareholding

DP Poland plc was notified today that on the same day the following Director/PDMR have exercised options over 3,368,077 ordinary shares of 0.5p each in the Company ("Ordinary Shares") all at an exercise price of 0.5p per share. Application for 3,135,592 Ordinary Shares to be admitted to trading on AIM has been made. The new Ordinary Shares will rank pari passu with the Company's existing Ordinary Shares. The Company does not hold any shares in treasury. Following admission, the total number of Ordinary Shares and voting rights in the Company will be 152,550,704.

 
   Name              Position     Number of        Ordinary        Percentage 
                                   share options    Shares held     holding 
                                   exercised        post exercise   in Company 
------------------  -----------  ---------------  ---------------  ----------- 
                     Finance 
 Maciej Jania         Director         2,344,785        2,369,118       1.55 % 
------------------  -----------  ---------------  ---------------  ----------- 
 Tomasz Lachowski    PDMR              1,023,292        1,023,292       0.67 % 
------------------  -----------  ---------------  ---------------  ----------- 
 

Enquiries:

 
 DP Poland PLC 
  Peter Shaw, Chief Executive 
  www.dppoland.com               020 3393 6954 
 Peel Hunt LLP 
  Adrian Trimmings / George 
  Sellar                         020 7418 8900 
 
 
  1   Details of the person discharging managerial 
       responsibilities/person closely associated 
---  ------------------------------------------------------------------- 
 a)   Name                             Maciej Jania 
---  -------------------------------  ---------------------------------- 
 2    Reason for the notification 
---  ------------------------------------------------------------------- 
 a)   Position/status                  Finance 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                   Ordinary Shares of 0.5 pence 
       the financial                    per share in DP Poland plc 
       instrument, type 
       of instrument 
---  -------------------------------  ---------------------------------- 
 b)   Identification                   ISIN GB00B3Q74M51 
       code 
---  -------------------------------  ---------------------------------- 
 c)   Nature of the                    Exercise of options over 
       transaction                      ordinary shares in DP Poland 
                                        plc 
---  -------------------------------  ---------------------------------- 
 d)   Price(s) and volume(s)           Price(s) 0.5p 
                                        Volume(s) 2,112,300 (LTIP 
                                        Options) 
                                        Price(s) 0.5p 
                                        Volume(s) 232,485 (EBT Options) 
---  -------------------------------  ---------------------------------- 
 e)   Aggregated information           Price(s) 0.5p 
                                        Volume(s) 2,344,785 
---  -------------------------------  ---------------------------------- 
 f)   Date of transaction              20 September 2017 
---  -------------------------------  ---------------------------------- 
 g)   Place of transaction             London Stock Exchange (XLON); AIM 
---  -------------------------------  ---------------------------------- 
 
 
  1   Details of the person discharging managerial 
       responsibilities/person closely associated 
---  ------------------------------------------------------------------- 
 a)   Name                             Tomasz Lachowski 
---  -------------------------------  ---------------------------------- 
 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                   Ordinary Shares of 0.5 pence 
       the financial                    per share in DP Poland plc 
       instrument, type 
       of instrument 
---  -------------------------------  ---------------------------------- 
 b)   Identification                   ISIN GB00B3Q74M51 
       code 
---  -------------------------------  ---------------------------------- 
 c)   Nature of the                    Exercise of options over 
       transaction                      ordinary shares in DP Poland 
                                        plc 
---  -------------------------------  ---------------------------------- 
 d)   Price(s) and volume(s)           Price(s) 0.5p 
                                        Volume(s) 1,023,292 
---  -------------------------------  ---------------------------------- 
 e)   Aggregated information           Price(s) 0.5p 
                                        Volume(s) 1,023,292 
---  -------------------------------  ---------------------------------- 
 f)   Date of transaction              20 September 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

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September 20, 2017 09:36 ET (13:36 GMT)