DP Poland PLC Grant of Share Options to PDMRs (3045Z)
May 16 2019 - 9:06AM
UK Regulatory
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
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
DSHLLFIVEEIRLIA
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