DP Poland PLC Grant of Share Options to PDMRs (3045Z)

TIDMDPP

RNS Number : 3045Z

DP Poland PLC

16 May 2019

DP Poland plc

("DP Poland" or the "Company")

Grant of Share Options to PDMRs, Share Issue and Total Voting Rights

DP Poland plc announces that on 14 May 2019 it granted the following option awards to Directors under the Company annual remuneration policy.

 
 Director / PDMR       Position            Number of options over 
                                                  Ordinary Shares 
 Maciej Jania          Finance Director                   173,410 
                      ------------------  ----------------------- 
                       Non-Executive 
 Christopher Moore      Director                          346,821 
                      ------------------  ----------------------- 
                       Non-Executive 
 Nicholas Donaldson     Director                          173,410 
                      ------------------  ----------------------- 
                       Non-Executive 
 Robert Morrish         Director                          173,410 
                      ------------------  ----------------------- 
                       Non-Executive 
 Gerald Ford            Director                          173,410 
                      ------------------  ----------------------- 
 

The share options are exercisable at 0.5 pence per Ordinary Share and vest after a two year period.

Additionally, DP Poland has issued 346,040 ordinary shares of 0.5p each in the Company ("Ordinary Shares") to satisfy existing staff share incentive plans. Application for 346,040 Ordinary Shares to be admitted to trading on AIM will be made and admission is expected on 22 May 2019 ("Admission"). 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 249,834,837.

This figure of 249,834,837 Ordinary Shares may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                             Maciej Jania 
                                        Christopher Moore 
                                        Nicholas Donaldson 
                                        Robert Morrish 
                                        Gerald Ford 
     -------------------------------  ----------------------------------------- 
 2    Reason for Notification 
     -------------------------------------------------------------------------- 
 a)   Position/status                  Maciej Jania - Finance Director 
                                        Christopher Moore - Non-Executive 
                                        Director 
                                        Nicholas Donaldson - Non-Executive 
                                        Chairman 
                                        Robert Morrish - Non-Executive Director 
                                        Gerald Ford - 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               Ordinary Shares of 0.5 pence per share 
       financial instrument,            in DP Poland plc 
       type of instrument 
 
       Identification code              GB00B3Q74M51 
     -------------------------------  ----------------------------------------- 
 b)   Nature of the transaction        Grant of option awards to Directors 
                                        under the Company annual remuneration 
                                        policy 
     -------------------------------  ----------------------------------------- 
 c)   Price(s) and volume(s)            Price(s)   Volume(s) 
                                         Nil        Maciej Jania - 173,410 
                                         Nil        Christopher Moore 
                                                     - 346,821 
                                         Nil        Nicholas Donaldson 
                                                     - 173,410 
                                         Nil        Robert Morrish - 173,410 
                                         Nil        Gerald Ford - 173,410 
     -------------------------------  ----------------------------------------- 
 d)        Aggregated information 
             *    Aggregated volume 
                                         N/A 
 
             *    Price                  N/A 
     -------------------------------  ----------------------------------------- 
 e)   Date of the transaction          14 May 2019 
     -------------------------------  ----------------------------------------- 
 f)   Place of the transaction         Outside a trading venue 
     -------------------------------  ----------------------------------------- 
 

Enquiries:

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

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May 16, 2019 09:06 ET (13:06 GMT)