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Last checked at 
20 Sep 2017 14:36
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
DP Poland plc
("DP Poland" or the "Company")
Director / PDMR Shareholding
DP Poland plc was notified today that on the same day the following Director/PDMR have exercised options over 3,368,077 ordinary shares of 0.5p each in the Company ("Ordinary Shares") all at an exercise price of 0.5p per share. Application for 3,135,592 Ordinary Shares to be admitted to trading on AIM has been made. 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 152,550,704.
Name | Position | Number of share options exercised | Ordinary Shares held post exercise | Percentage holding in Company |
Maciej Jania | Finance Director | 2,344,785 | 2,369,118 | 1.55 % |
Tomasz Lachowski | PDMR | 1,023,292 | 1,023,292 | 0.67 % |
Enquiries:
DP Poland PLC Peter Shaw, Chief Executive www.dppoland.com | 020 3393 6954 |
Peel Hunt LLP Adrian Trimmings / George Sellar | 020 7418 8900 |
1 | Details of the person discharging managerial responsibilities/person closely associated | ||
a) | Name | Maciej Jania | |
2 | Reason for the notification
| ||
a) | Position/status
| Finance 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 | 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 financial instrument, type of instrument | Ordinary Shares of 0.5 pence per share in DP Poland plc | |
b) | Identification code | ISIN GB00B3Q74M51
| |
c) | Nature of the transaction | Exercise of options over ordinary shares in DP Poland plc
| |
d) | Price(s) and volume(s)
| Price(s) 0.5p Volume(s) 2,112,300 (LTIP Options) Price(s) 0.5p Volume(s) 232,485 (EBT Options) | |
e) | Aggregated information
| Price(s) 0.5p Volume(s) 2,344,785 | |
f) | Date of transaction | 20 September 2017
| |
g) | Place of transaction |
| |
1 | Details of the person discharging managerial responsibilities/person closely associated | ||
a) | Name | Tomasz Lachowski | |
2 | Reason for the notification
| ||
a) | Position/status
| PDMR | |
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 financial instrument, type of instrument | Ordinary Shares of 0.5 pence per share in DP Poland plc | |
b) | Identification code | ISIN GB00B3Q74M51
| |
c) | Nature of the transaction | Exercise of options over ordinary shares in DP Poland plc
| |
d) | Price(s) and volume(s)
| Price(s) 0.5p Volume(s) 1,023,292 | |
e) | Aggregated information
| Price(s) 0.5p Volume(s) 1,023,292 | |
f) | Date of transaction | 20 September 2017
| |
g) | Place of transaction |
| |
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