DP Poland PLC Director/PDMR Shareholding (5589G)
May 30 2017 - 5:26AM
UK Regulatory
TIDMDPP
RNS Number : 5589G
DP Poland PLC
30 May 2017
DP Poland plc
("DP Poland" or the "Company")
Grant of Share Awards and Director / PDMR Shareholding
DP Poland plc announces that on 24 May it granted the following
share awards to Directors under the Company annual remuneration
policy.
Number of
Ordinary
Holder Position Shares
---------------- -------------------- ----------
Maciej Jania Executive Director 31,915
---------------- -------------------- ----------
Non-Executive
Chris Moore Director 63,830
---------------- -------------------- ----------
Non-Executive
Gerald Ford Director 31,915
---------------- -------------------- ----------
Nicholas Non-Executive
Donaldson Director 31,915
---------------- -------------------- ----------
Non-Executive
Robert Morrish Director 31,915
---------------- -------------------- ----------
The nil cost awards will vest after a two year period and will
be satisfied by shares already held in the Employee Benefit
Trust.
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 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 Ordinary Shares of 0.5 pence
the financial per share in DP Poland plc
instrument, type
of instrument
--- ------------------------------- ----------------------------------
b) Identification ISIN GB00B3Q74M51
code
--- ------------------------------- ----------------------------------
c) Nature of the Grant of share award in ordinary
transaction shares of DP Poland plc
--- ------------------------------- ----------------------------------
d) Price(s) and volume(s) Price(s) nil
Volume(s) 31,915
--- ------------------------------- ----------------------------------
e) Aggregated information Price(s) nil
Volume(s) 31,915
--- ------------------------------- ----------------------------------
f) Date of transaction 24 May 2017
--- ------------------------------- ----------------------------------
g) Place of transaction London Stock Exchange (XLON); AIM
--- ------------------------------- ----------------------------------
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 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 Ordinary Shares of 0.5 pence
the financial per share in DP Poland plc
instrument, type
of instrument
--- ------------------------------- ----------------------------------
b) Identification ISIN GB00B3Q74M51
code
--- ------------------------------- ----------------------------------
c) Nature of the Grant of share award in ordinary
transaction shares of DP Poland plc
--- ------------------------------- ----------------------------------
d) Price(s) and volume(s) Price(s) nil
Volume(s) 63,830
--- ------------------------------- ----------------------------------
e) Aggregated information Price(s) nil
Volume(s) 63,830
--- ------------------------------- ----------------------------------
f) Date of transaction 24 May 2017
--- ------------------------------- ----------------------------------
g) Place of transaction London Stock Exchange (XLON); AIM
--- ------------------------------- ----------------------------------
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 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 Ordinary Shares of 0.5 pence
the financial per share in DP Poland plc
instrument, type
of instrument
--- ------------------------------- ----------------------------------
b) Identification ISIN GB00B3Q74M51
code
--- ------------------------------- ----------------------------------
c) Nature of the Grant of share award in ordinary
transaction shares of DP Poland plc
--- ------------------------------- ----------------------------------
d) Price(s) and volume(s) Price(s) nil
Volume(s) 31,915
--- ------------------------------- ----------------------------------
e) Aggregated information Price(s) nil
Volume(s) 31,915
--- ------------------------------- ----------------------------------
f) Date of transaction 24 May 2017
--- ------------------------------- ----------------------------------
g) Place of transaction London Stock Exchange (XLON); AIM
--- ------------------------------- ----------------------------------
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 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 Ordinary Shares of 0.5 pence
the financial per share in DP Poland plc
instrument, type
of instrument
--- ------------------------------- ----------------------------------
b) Identification ISIN GB00B3Q74M51
code
--- ------------------------------- ----------------------------------
c) Nature of the Grant of share award in ordinary
transaction shares of DP Poland plc
--- ------------------------------- ----------------------------------
d) Price(s) and volume(s) Price(s) nil
Volume(s) 31,915
--- ------------------------------- ----------------------------------
e) Aggregated information Price(s) nil
Volume(s) 31,915
--- ------------------------------- ----------------------------------
f) Date of transaction 24 May 2017
--- ------------------------------- ----------------------------------
g) Place of transaction London Stock Exchange (XLON); AIM
--- ------------------------------- ----------------------------------
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 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 Ordinary Shares of 0.5 pence
the financial per share in DP Poland plc
instrument, type
of instrument
--- ------------------------------- ----------------------------------
b) Identification ISIN GB00B3Q74M51
code
--- ------------------------------- ----------------------------------
c) Nature of the Grant of share award in ordinary
transaction shares of DP Poland plc
--- ------------------------------- ----------------------------------
d) Price(s) and volume(s) Price(s) nil
Volume(s) 31,915
--- ------------------------------- ----------------------------------
e) Aggregated information Price(s) nil
Volume(s) 31,915
--- ------------------------------- ----------------------------------
f) Date of transaction 24 May 2017
--- ------------------------------- ----------------------------------
g) Place of transaction London Stock Exchange (XLON); AIM
--- ------------------------------- ----------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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