DP Poland PLC Director/PDMR Shareholding (6195M)

TIDMDPP

RNS Number : 6195M

DP Poland PLC

14 October 2016

For immediate release 14 October 2016

DP POLAND PLC

("DP Poland" or the "Company")

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                             Tomasz Lachowski 
---  -------------------------------  ---------------------------- 
 2    Reason for the notification 
---  ------------------------------------------------------------- 
 a)   Position/status                  Director, DP Polska S.A. 
                                        (a wholly owned subsidiary 
                                        of DP Poland plc) 
---  -------------------------------  ---------------------------- 
 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               Ordinary Shares of 0.5 
       financial instrument,            pence per share in DP 
       type of instrument               Poland plc 
---  -------------------------------  ---------------------------- 
      Identification code              DPP 
 
                                        ISIN GB00B3Q74M51 
---  -------------------------------  ---------------------------- 
 b)   Nature of the transaction        Exercise of 68,203 options 
                                        under the EBT of DP Poland 
                                        plc 
---  -------------------------------  ---------------------------- 
 c)   Price(s) and volume(s)           Price(s) 0.5p 
                                        Volume(s) 68,203 
---  -------------------------------  ---------------------------- 
 d)   Aggregated information           Price(s) 0.5p 
                                        Volume(s) 68,203 
---  -------------------------------  ---------------------------- 
 e)   Date of transaction              14 October 2016 
---  -------------------------------  ---------------------------- 
 f)   Place of transaction             London Stock Exchange 
                                        - AIM 
---  -------------------------------  ---------------------------- 
 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 
       financial instrument,            pence per share in DP 
       type of instrument               Poland plc 
---  -------------------------------  ---------------------------- 
      Identification code              DPP 
 
                                        ISIN GB00B3Q74M51 
---  -------------------------------  ---------------------------- 
 b)   Nature of the transaction        Sale of 68,203 Ordinary 
                                        Shares arising from the 
                                        exercise of options under 
                                        the EBT of DP Poland 
                                        plc 
---  -------------------------------  ---------------------------- 
 c)   Price(s) and volume(s)           Price(s) 54.78p 
                                        Volume(s) 68,203 
---  -------------------------------  ---------------------------- 
 d)   Aggregated information           Price(s) 54.78p 
                                        Volume(s) 68,203 
---  -------------------------------  ---------------------------- 
 e)   Date of transaction              14 October 2016 
---  -------------------------------  ---------------------------- 
 f)   Place of transaction             London Stock Exchange 
                                        - AIM 
---  -------------------------------  ----------------------------

For further information, please contact:

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

This information is provided by RNS

The company news service from the London Stock Exchange

END

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October 14, 2016 11:12 ET (15:12 GMT)

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