RNS Number : 2788H

DP Poland PLC

06 June 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 announces that the following Directors subscribed for ordinary shares in the Company at 43p each in the placing announced earlier today.

Name	Role	Number of Placing Shares	Holding post Placing
Christopher Moore	Non-executive Director	348,000	4,254,663
Gerald Ford	Non-executive Director	116,000	1,148,953
Nick Donaldson	Non-executive Chairman	23,000	361,248
Rob Morrish	Non-executive Director	23,000	304,581

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	Christopher Moore
2	Reason for the notification
a)	Position/status	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	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 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	Acquisition of new ordinary shares of DP Poland plc
d)	Price(s) and volume(s)	Price(s)             43p Volume(s)         348,000
e)	Aggregated information	Price(s)             43p Volume(s)         348,000
f)	Date of transaction	6 June 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	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	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 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	Acquisition of new ordinary shares of DP Poland plc
d)	Price(s) and volume(s)	Price(s)             43p Volume(s)        116,000
e)	Aggregated information	Price(s)             43p Volume(s)        116,000
f)	Date of transaction	6 June 2017
g)	Place of transaction	London Stock Exchange (XLON); AIM

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Nick Donaldson
2	Reason for the notification
a)	Position/status	Non-executive Chairman
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 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	Acquisition of new ordinary shares of DP Poland plc
d)	Price(s) and volume(s)	Price(s)             43p Volume(s)        23,000
e)	Aggregated information	Price(s)             43p Volume(s)        23,000
f)	Date of transaction	6 June 2017
g)	Place of transaction	London Stock Exchange (XLON); AIM

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Rob Morrish
2	Reason for the notification
a)	Position/status	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	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 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	Acquisition of new ordinary shares of DP Poland plc
d)	Price(s) and volume(s)	Price(s)             43p Volume(s)        23,000
e)	Aggregated information	Price(s)             43p Volume(s)        23,000
f)	Date of transaction	6 June 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

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