Share issue and total voting rights

DP Poland plc

("DP Poland" or the "Company")

Share issue and total voting rights

DP Poland plc have issued 50,244 ordinary shares of 0.5p each in the Company ("Ordinary Shares") to satisfy existing staff share incentive plans. Application for 50,244 Ordinary Shares to be admitted to trading on AIM has been made and is expected on 3 October 2018. The new Ordinary Shares will rank pari passu with the Company's existing Ordinary Shares. The Company does not hold any shares in treasury. Following admission, the total number of Ordinary Shares and voting rights in the Company will be 152,822,131.

This figure of 152,822,131 Ordinary Shares may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules

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