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DP Poland PLC announced on 19 April 2024 that Non-Executive Director Jeremy Dibb participated in a Fundraising. On the same date, he subscribed for 241,935 new Ordinary Shares at 9.92 pence per share. Following this transaction, his total holding on Admission will be 994,230 Ordinary Shares, representing 0.11% of the enlarged share capital.
| Date | 19 Apr 2024 |
| Time | 09:57:43 |
| Category | Director/PDMR dealings |
| ID | 3377L |
19 April 2024
DP Poland PLC
("DP Poland", the "Company" or the "Group")
Director/PDMR Dealings
DP Poland, the operator of pizza stores and restaurants across Poland and Croatia, confirms the participation of Jeremy Dibb, Non-Executive Director, in the Fundraising announced on 27 March 2024 as shown below:
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Number of Existing Ordinary Shares |
Percentage of existing issued share capital |
Number of New Ordinary Shares subscribed for |
Total number of Ordinary Shares held on Admission |
Percentage of Enlarged Share Capital on Admission |
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Jeremy Dibb |
752,295 |
0.11% |
241,935 |
994,230 |
0.11% |
Capitalised terms used in this announcement have the meanings given to them in the Circular posted to shareholders on 2 April 2024.
The notifications below, made in accordance with the requirements of the UK Market Abuse Regulation, provide further detail.
Enquiries:
DP Poland plc
Nils Gornall, CEO
Tel: +44 (0) 20 3393 6954
Email: [email protected]
Singer Capital Markets (Nominated Adviser and Broker)
Shaun Dobson / Jen Boorer / Oliver Platts
Tel: +44 (0) 20 7496 3000
Notes for editors
About DP Poland plc
DP Poland has the exclusive right to develop, operate and sub-franchise Domino's Pizza stores in Poland and Croatia. The group operates 116 stores and restaurants throughout cities and towns in Poland and Croatia.
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1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Jeremy Dibb |
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2
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Reason for the notification
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a)
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Position/status
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Non-Executive Director |
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b)
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Initial notification /Amendment
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Initial Notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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DP Poland plc |
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b)
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LEI
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213800LPZBU5RPY7A394 |
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4
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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
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a)
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Description of the financial instrument, type of instrument |
Ordinary shares of 0.5 pence each |
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GB00B3Q74M51 |
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Identification code |
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b)
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Nature of the transaction
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Purchase of Ordinary Shares |
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c)
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Price(s) and volume(s) |
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Price(s) |
Volume(s) |
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9.92 pence |
241,935 Ordinary Shares |
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d)
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Aggregated information |
See 4(c) above |
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- Aggregated volume |
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- Price |
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e)
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Date of the transaction |
19 April 2024 |
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f) |
Place of the transaction |
Outside a trading venue |
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