DP Poland plc
("DP Poland" or the "Company")
Grant of Share Awards and Director / PDMR Shareholding
DP Poland plc announces that today it granted the following share and option awards to Directors under the Company annual remuneration policy.
Holder |
Position |
Number of Ordinary Shares |
Maciej Jania |
Executive Director |
43,478 |
Chris Moore |
Non-Executive Director |
86,957 |
Gerald Ford |
Non-Executive Director |
43,478 |
Holder |
Position |
Number of options over Ordinary Shares |
Nicholas Donaldson |
Non-Executive Director |
44,118 |
Robert Morrish |
Non-Executive Director |
44,118 |
The nil cost share awards will vest after a two year period and will be satisfied by shares already held in the Employee Benefit Trust. The share options are exercisable at 0.5 pence per share and vest after a two year period.
Enquiries:
DP Poland PLC Peter Shaw, Chief Executive www.dppoland.com |
020 3393 6954 |
Peel Hunt LLP Adrian Trimmings / George Sellar |
020 7418 8900 |
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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
1 |
Details of the person discharging managerial responsibilities/person closely associated |
a) |
Name |
Maciej Jania |
2 |
Reason for the notification |
a) |
Position/status |
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 |
Ordinary Shares of 0.5 pence per share in DP Poland plc |
b) |
Identification code |
ISIN GB00B3Q74M51 |
c) |
Nature of the transaction |
Grant of share award in ordinary shares of DP Poland plc |
d) |
Price(s) and volume(s) |
Price(s) nil Volume(s) 43,478 |
e) |
Aggregated information |
Price(s) nil Volume(s) 43,478 |
f) |
Date of transaction |
1 June 2018 |
g) |
Place of transaction |
London Stock Exchange (XLON); AIM |
|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
a) |
Name |
Chris Moore |
2 |
Reason for the notification |
a) |
Position/status |
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 |
Ordinary Shares of 0.5 pence per share in DP Poland plc |
b) |
Identification code |
ISIN GB00B3Q74M51 |
c) |
Nature of the transaction |
Grant of share award in ordinary shares of DP Poland plc |
d) |
Price(s) and volume(s) |
Price(s) nil Volume(s) 86,957 |
e) |
Aggregated information |
Price(s) nil Volume(s) 86,957 |
f) |
Date of transaction |
1 June 2018 |
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 |
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 |
Ordinary Shares of 0.5 pence per share in DP Poland plc |
b) |
Identification code |
ISIN GB00B3Q74M51 |
c) |
Nature of the transaction |
Grant of share award in ordinary shares of DP Poland plc |
d) |
Price(s) and volume(s) |
Price(s) nil Volume(s) 43,478 |
e) |
Aggregated information |
Price(s) nil Volume(s) 43,478 |
f) |
Date of transaction |
1 June 2018 |
g) |
Place of transaction |
London Stock Exchange (XLON); AIM |
|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
a) |
Name |
Nicholas Donaldson |
2 |
Reason for the notification |
a) |
Position/status |
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 |
Ordinary Shares of 0.5 pence per share in DP Poland plc |
b) |
Identification code |
ISIN GB00B3Q74M51 |
c) |
Nature of the transaction |
Grant of share options over ordinary shares of DP Poland plc |
d) |
Price(s) and volume(s) |
Price(s) 0.5p Volume(s) 44,118 |
e) |
Aggregated information |
Price(s) 0.5p Volume(s) 44,118 |
f) |
Date of transaction |
1 June 2018 |
g) |
Place of transaction |
London Stock Exchange (XLON); AIM |
|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
a) |
Name |
Robert Morrish |
2 |
Reason for the notification |
a) |
Position/status |
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 |
Ordinary Shares of 0.5 pence per share in DP Poland plc |
b) |
Identification code |
ISIN GB00B3Q74M51 |
c) |
Nature of the transaction |
Grant of share options over ordinary shares of DP Poland plc |
d) |
Price(s) and volume(s) |
Price(s) 0.5p Volume(s) 44,118 |
e) |
Aggregated information |
Price(s) 0.5p Volume(s) 44,118 |
f) |
Date of transaction |
1 June 2018 |
g) |
Place of transaction |
London Stock Exchange (XLON); AIM |
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