Share issue and total voting rights

DP Poland plc

("DP Poland" or the "Company")

Share issue and total voting rights

DP Poland plc has issued 221,203 ordinary shares of 0.5p each in the Company ("Ordinary Shares") to satisfy existing staff share incentive plans all at an exercise price of 0.5p per share. Application for 221,203 Ordinary Shares to be admitted to trading on AIM has been made and is expected on 23 April. 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 152,771,907.

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