Director/PDMR Shareholding

RNS Number : 6195M

DP Poland PLC

14 October 2016

For immediate release 14 October 2016

DP POLAND PLC

("DP Poland" or the "Company")

Director / PDMR Shareholding

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	Tomasz Lachowski
2	Reason for the notification
a)	Position/status	Director, DP Polska S.A. (a wholly owned subsidiary of DP Poland plc)
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	England & Wales Company Number: 07278725
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
	Identification code	DPP ISIN GB00B3Q74M51
b)	Nature of the transaction	Exercise of 68,203 options under the EBT of DP Poland plc
c)	Price(s) and volume(s)	Price(s) 0.5p Volume(s) 68,203
d)	Aggregated information	Price(s) 0.5p Volume(s) 68,203
e)	Date of transaction	14 October 2016
f)	Place of transaction	London Stock Exchange - AIM
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
	Identification code	DPP ISIN GB00B3Q74M51
b)	Nature of the transaction	Sale of 68,203 Ordinary Shares arising from the exercise of options under the EBT of DP Poland plc
c)	Price(s) and volume(s)	Price(s) 54.78p Volume(s) 68,203
d)	Aggregated information	Price(s) 54.78p Volume(s) 68,203
e)	Date of transaction	14 October 2016
f)	Place of transaction	London Stock Exchange - AIM