DP Poland PLC Grant of Share Awards & Director/PDMR Shareholding (0892Q)
June 01 2018 - 11:00AM
UK Regulatory
TIDMDPP
RNS Number : 0892Q
DP Poland PLC
01 June 2018
DP Poland plc
("DP Poland" or the "Company")
Grant of Share Awards and Director / PDMR Shareholding
DP Poland plc announces that today it granted the following
share and option awards to Directors under the Company annual
remuneration policy.
Number of Ordinary
Holder Position Shares
Maciej Jania Executive Director 43,478
------------------------ -------------------
Chris Moore Non-Executive Director 86,957
------------------------ -------------------
Gerald Ford Non-Executive Director 43,478
------------------------ -------------------
Number of options
Holder Position over Ordinary Shares
Nicholas Donaldson Non-Executive Director 44,118
------------------------ ----------------------
Robert Morrish Non-Executive Director 44,118
------------------------ ----------------------
The nil cost share awards will vest after a two year period and
will be satisfied by shares already held in the Employee Benefit
Trust. The share options are exercisable at 0.5 pence per share and
vest after a two year period.
Enquiries:
DP Poland PLC
Peter Shaw, Chief Executive
www.dppoland.com 020 3393 6954
Peel Hunt LLP
Adrian Trimmings / George Sellar 020 7418 8900
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 Maciej Jania
------------------------------- ----------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------
a) Position/status 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
------------------------------- ----------------------------------------
b) Identification code ISIN GB00B3Q74M51
------------------------------- ----------------------------------------
c) Nature of the transaction Grant of share award in ordinary shares
of DP Poland plc
------------------------------- ----------------------------------------
d) Price(s) and volume(s) Price(s) nil
Volume(s) 43,478
------------------------------- ----------------------------------------
e) Aggregated information Price(s) nil
Volume(s) 43,478
------------------------------- ----------------------------------------
f) Date of transaction 1 June 2018
------------------------------- ----------------------------------------
g) Place of transaction London Stock Exchange (XLON); AIM
------------------------------- ----------------------------------------
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Name Chris Moore
------------------------------- ----------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------
a) Position/status 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
------------------------------- ----------------------------------------
b) Identification code ISIN GB00B3Q74M51
------------------------------- ----------------------------------------
c) Nature of the transaction Grant of share award in ordinary shares
of DP Poland plc
------------------------------- ----------------------------------------
d) Price(s) and volume(s) Price(s) nil
Volume(s) 86,957
------------------------------- ----------------------------------------
e) Aggregated information Price(s) nil
Volume(s) 86,957
------------------------------- ----------------------------------------
f) Date of transaction 1 June 2018
------------------------------- ----------------------------------------
g) Place of transaction London Stock Exchange (XLON); AIM
------------------------------- ----------------------------------------
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Name Gerald Ford
------------------------------- ----------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------
a) Position/status 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
------------------------------- ----------------------------------------
b) Identification code ISIN GB00B3Q74M51
------------------------------- ----------------------------------------
c) Nature of the transaction Grant of share award in ordinary shares
of DP Poland plc
------------------------------- ----------------------------------------
d) Price(s) and volume(s) Price(s) nil
Volume(s) 43,478
------------------------------- ----------------------------------------
e) Aggregated information Price(s) nil
Volume(s) 43,478
------------------------------- ----------------------------------------
f) Date of transaction 1 June 2018
------------------------------- ----------------------------------------
g) Place of transaction London Stock Exchange (XLON); AIM
------------------------------- ----------------------------------------
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Name Nicholas Donaldson
------------------------------- ---------------------------------------
2 Reason for the notification
------------------------------------------------------------------------
a) Position/status 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
------------------------------- ---------------------------------------
b) Identification code ISIN GB00B3Q74M51
------------------------------- ---------------------------------------
c) Nature of the transaction Grant of share options over ordinary
shares of DP Poland plc
------------------------------- ---------------------------------------
d) Price(s) and volume(s) Price(s) 0.5p
Volume(s) 44,118
------------------------------- ---------------------------------------
e) Aggregated information Price(s) 0.5p
Volume(s) 44,118
------------------------------- ---------------------------------------
f) Date of transaction 1 June 2018
------------------------------- ---------------------------------------
g) Place of transaction London Stock Exchange (XLON); AIM
------------------------------- ---------------------------------------
Details of the person discharging managerial responsibilities/person
1 closely associated
a) Name Robert Morrish
------------------------------- ---------------------------------------
2 Reason for the notification
------------------------------------------------------------------------
a) Position/status 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
------------------------------- ---------------------------------------
b) Identification code ISIN GB00B3Q74M51
------------------------------- ---------------------------------------
c) Nature of the transaction Grant of share options over ordinary
shares of DP Poland plc
------------------------------- ---------------------------------------
d) Price(s) and volume(s) Price(s) 0.5p
Volume(s) 44,118
------------------------------- ---------------------------------------
e) Aggregated information Price(s) 0.5p
Volume(s) 44,118
------------------------------- ---------------------------------------
f) Date of transaction 1 June 2018
------------------------------- ---------------------------------------
g) Place of transaction London Stock Exchange (XLON); AIM
------------------------------- ---------------------------------------
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END
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