Dp Poland Regulatory News (DPP)

28 June 2016

DP Poland plc (the "Company")

Director Shareholding

The Company was informed today that Chris Moore, a Non-Executive Director of the Company, acquired 500,000 ordinary shares of 0.5p each in the Company ("Ordinary Shares") on the same day at 36.5p each. Following this acquisition Chris Moore has a beneficial interest in 3,655,333 Ordinary Shares representing 2.8% of the issued share capital in the Company.

Enquiries:

DP Poland plc 020 3393 6954

Peter Shaw, CEO

www.dppoland.com

Peel Hunt LLP 020 7418 8900

Dan Webster, Adrian Trimmings, George Sellar