DP Poland plc
("DP Poland" or the "Company")
Grant of Share Options to PDMRs, Share Issue and Total Voting Rights
DP Poland plc announces that on 14 May 2019 it granted the following option awards to Directors under the Company annual remuneration policy.
Director / PDMR |
Position |
Number of options over Ordinary Shares |
Maciej Jania |
Finance Director |
173,410 |
Christopher Moore |
Non-Executive Director |
346,821 |
Nicholas Donaldson |
Non-Executive Director |
173,410 |
Robert Morrish |
Non-Executive Director |
173,410 |
Gerald Ford |
Non-Executive Director |
173,410 |
The share options are exercisable at 0.5 pence per Ordinary Share and vest after a two year period.
Additionally, DP Poland has issued 346,040 ordinary shares of 0.5p each in the Company ("Ordinary Shares") to satisfy existing staff share incentive plans. Application for 346,040 Ordinary Shares to be admitted to trading on AIM will be made and admission is expected on 22 May 2019 ("Admission"). 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 249,834,837.
This figure of 249,834,837 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
1 |
Details of the person discharging managerial responsibilities / person closely associated |
a) |
Name |
Maciej Jania Christopher Moore Nicholas Donaldson Robert Morrish Gerald Ford |
2 |
Reason for Notification |
a) |
Position/status |
Maciej Jania - Finance Director Christopher Moore - Non-Executive Director Nicholas Donaldson - Non-Executive Chairman Robert Morrish - Non-Executive Director Gerald Ford - Non-Executive 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 Identification code |
Ordinary Shares of 0.5 pence per share in DP Poland plc GB00B3Q74M51 |
b) |
Nature of the transaction |
Grant of option awards to Directors under the Company annual remuneration policy |
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
Nil |
Maciej Jania - 173,410 |
Nil |
Christopher Moore - 346,821 |
Nil |
Nicholas Donaldson - 173,410 |
Nil |
Robert Morrish - 173,410 |
Nil |
Gerald Ford - 173,410 |
|
d) |
Aggregated information - Aggregated volume - Price |
N/A N/A |
e) |
Date of the transaction |
14 May 2019 |
f) |
Place of the transaction |
Outside a trading venue |
Enquiries:
DP Poland PLC Peter Shaw, Chief Executive www.dppoland.com |
020 3393 6954 |
Peel Hunt LLP Adrian Trimmings / George Sellar / Guy Pengelley |
020 7418 8900 |
