1 Jun 2018 16:00
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.
Holder | Position | Number of Ordinary Shares |
Maciej Jania | Executive Director | 43,478 |
Chris Moore | Non-Executive Director | 86,957 |
Gerald Ford | Non-Executive Director | 43,478 |
Holder | Position | Number of options 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 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 | 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 |
| |
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 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 | 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 |
| |
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 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 | 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 |
| |
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 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 | 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 |
| |
1 | Details of the person discharging managerial responsibilities/person 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 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 | 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 |
| |
Dp Poland (DPP)