DP Poland plc

("DP Poland" or the "Company")

Completion of Acquisition

DP Poland, the operator of Domino's pizza stores and restaurants across Poland, announces that, following the announcement on 15 June 2022, the acquisition of the entire issued share capital of All About Pizza d.o.o, trading as Domino's Croatia, is now complete.

The Company has entered into a Share Purchase Agreement to acquire All About Pizza d.o.o for approximately £2.4 million to be satisfied by the issue of 29,787,234 Consideration Shares at 8 pence per share.

In addition, Andrew Rennie, has subscribed for 2,127,660 First Subscription Shares, at a price of 8 pence per share, and will subscribe for a further 3,191,489 Second Subscription Shares, at a price of 8 pence per share, within 12 months following completion of the Transaction.

Admission of Consideration Shares and First Subscription Shares

It is expected that Admission of the 29,787,234 Consideration Shares and 2,127,660 First Subscription Shares to AIM  will occur and that dealing will commence at 8.00 a.m. on 1 August 2022. The Consideration Shares and the First Subscription Shares will rank pari passu with the existing ordinary shares of 0.5 pence each in the capital of the company ("Ordinary Shares").

Total Voting Rights

Following Admission, the Company will have 652,373,431 Ordinary Shares in issue and no Ordinary Shares in treasury. Therefore, the total voting rights in the Company will be 652,373,431. This figure may be used by shareholders as the denominator for the calculation by which they may determine if they are required to notify their interest in, or any change to their interest in, the Company under the Disclosure Guidance and Transparency Rules of the Financial Conduct Authority.

Unless otherwise defined, all capitalised terms used but not defined in this announcement shall have the meaning given to them in the Proposed Acquisition, Proposed Board Changes and Issue of Share Options announcement made by the Company on 15 June 2022.

Enquiries:

Notes for editors

About DP Poland plc

DP Poland, through its wholly owned subsidiary DP Polska S.A., has the exclusive right to develop, operate and sub-franchise Domino's Pizza stores in Poland. Following its acquisition of Dominium S.A., which constituted a reverse takeover under the AIM Rules for Companies, the group now operates over 100 stores and restaurants across a number of cities and towns in Poland.