DP Poland PLC Director/PDMR Shareholding (3245R)
September 20 2017 - 8:36AM
UK Regulatory
TIDMDPP
RNS Number : 3245R
DP Poland PLC
20 September 2017
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 Ordinary Percentage
share options Shares held holding
exercised post exercise in Company
------------------ ----------- --------------- --------------- -----------
Finance
Maciej Jania 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 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 Exercise of options over
transaction 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 London Stock Exchange (XLON); AIM
--- ------------------------------- ----------------------------------
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 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 Exercise of options over
transaction 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 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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