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On 9 March 2026, DP Poland PLC announced the appointment of David Telford (aged 40) as a Non-Executive Director to its Board. Mr. Telford, who is Director of Group Finance at Domino's Pizza Group plc (DPG), will also serve as DPG's Board representative, aligning with DPG's 11.75% holding of DP Poland's issued share capital.
| Date | 9 Mar 2026 |
| Time | 07:00:13 |
| Category | Board changes |
| ID | 8353V |
9 March 2026
DP Poland PLC
("DP Poland", the "Company" or the "Group")
Appointment of Non-Executive Director
DP Poland, the operator of Domino's pizza stores and restaurants across Poland and Croatia, is pleased to announce that, further to the announcement on 5 February and following completion of regulatory and due diligence by the Company's Nominated Adviser, David Telford has been appointed to the Board of Directors as a Non-Executive Director of the Company and Board representative of Domino's Pizza Group plc ("DPG"). David is currently Director of Group Finance at DPG. DPG's nomination right is in accordance with the Subscription Agreement disclosed in the April 2024 Circular.
Nils Gornall, CEO of the Company, commented:
"We are delighted to welcome David to the Board of DP Poland and look forward to working with him to deliver long-term value for our shareholders. His financial experience and understanding of the Domino's ecosystem will add significant value to the business. David's appointment also maintains our strong relationship with one of our largest shareholders."
In accordance with Schedule 2 paragraph (g) of the AIM Rules for Companies, David Andrew Telford, (aged 40 years), holds / has held the following directorships / partnerships in the last 5 years:
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Current |
In Past 5 Years |
|
Delish Brands Limited |
Zeus 11 Limited |
|
Sheermans Harrow Limited |
Zeus 12 Limited |
|
WAP Partners Limited |
Victa Developments Limited |
|
Sheermans Limited |
|
|
Sell More Pizza Limited |
|
|
Sheermans SS Limited |
|
|
DP Estates TBL Limited |
|
|
DP Realty Limited |
|
|
Zeus 15 Limited |
|
|
Zeus 14 Limited |
|
|
Zeus 13 Limited |
|
|
Domino's Pizza (Isle Of Man) Ltd |
|
|
DP Cyco Limited |
|
|
DP Cyco Switzerland Limited |
|
David Telford is a representative of significant shareholder, DPG, who currently hold 11.75% of the issued share capital in the Company.
There are no further disclosures required in accordance with Rule 17 or Schedule 2(g) of the AIM Rules for Companies.
The person responsible for arranging the release of this announcement on behalf of the Company is Nils Gornall, CEO.
Enquiries:
DP Poland plc
Nils Gornall, CEO
Tel: +44 (0) 20 3393 6954
Email: [email protected]
Panmure Liberum Limited (Nominated Adviser, Financial Adviser and Broker)
Will Goode / Ailsa Macmaster / Gaya Bhatt
Tel: +44 (0) 20 3100 2000
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 135 Domino's locations across Poland and Croatia. In addition, DP Poland owns and operates a second pizza brand, Pizzeria 105, with 75 locations across Poland.