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DP Poland PLC (DPP)

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Thursday 16 May, 2019

DP Poland PLC

Grant of Share Options to PDMRs

RNS Number : 3045Z
DP Poland PLC
16 May 2019
 

DP Poland plc

("DP Poland" or the "Company")

Grant of Share Options to PDMRs, Share Issue and Total Voting Rights                    

DP Poland plc announces that on 14 May 2019 it granted the following option awards to Directors under the Company annual remuneration policy.                  

 

Director / PDMR

Position

Number of options over Ordinary Shares

Maciej Jania

Finance Director

173,410

Christopher Moore

Non-Executive Director

346,821

Nicholas Donaldson

Non-Executive Director

173,410

Robert Morrish

Non-Executive Director

173,410

Gerald Ford

Non-Executive Director

173,410

 

The share options are exercisable at 0.5 pence per Ordinary Share and vest after a two year period.

 

Additionally, DP Poland has issued 346,040 ordinary shares of 0.5p each in the Company ("Ordinary Shares") to satisfy existing staff share incentive plans. Application for 346,040 Ordinary Shares to be admitted to trading on AIM will be made and admission is expected on 22 May 2019 ("Admission"). 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 249,834,837.          

           

This figure of 249,834,837 Ordinary Shares may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules                 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Maciej Jania

Christopher Moore

Nicholas Donaldson

Robert Morrish

Gerald Ford

2

Reason for Notification

a)

Position/status

Maciej Jania - Finance Director

Christopher Moore - Non-Executive Director

Nicholas Donaldson - Non-Executive Chairman

Robert Morrish - Non-Executive Director

Gerald Ford - Non-Executive 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

 

Identification code

Ordinary Shares of 0.5 pence per share in DP Poland plc

 

 

GB00B3Q74M51

b)

Nature of the transaction

Grant of option awards to Directors under the Company annual remuneration policy

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

Maciej Jania - 173,410

Nil

Christopher Moore - 346,821

Nil

Nicholas Donaldson - 173,410

Nil

Robert Morrish - 173,410

Nil

Gerald Ford - 173,410

 

d)

Aggregated information

-     Aggregated volume

-     Price

 

 

N/A

 

N/A

e)

Date of the transaction

14 May 2019

f)

Place of the transaction

Outside a trading venue

 

Enquiries:

DP Poland PLC

Peter Shaw, Chief Executive

www.dppoland.com

020 3393 6954

Peel Hunt LLP

Adrian Trimmings / George Sellar / Guy Pengelley

020 7418 8900

 


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