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
Number of options over Ordinary Shares
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
Details of the person discharging managerial responsibilities / person closely associated
Reason for Notification
Maciej Jania - Finance Director
Christopher Moore - Non-Executive Director
Nicholas Donaldson - Non-Executive Chairman
Robert Morrish - Non-Executive Director
Gerald Ford - Non-Executive Director
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
DP Poland plc
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
Description of the financial instrument, type of instrument
Ordinary Shares of 0.5 pence per share in DP Poland plc
Nature of the transaction
Grant of option awards to Directors under the Company annual remuneration policy
Price(s) and volume(s)
Maciej Jania - 173,410
Christopher Moore - 346,821
Nicholas Donaldson - 173,410
Robert Morrish - 173,410
Gerald Ford - 173,410
- Aggregated volume
Date of the transaction
14 May 2019
Place of the transaction
Outside a trading venue
DP Poland PLC
Peter Shaw, Chief Executive
020 3393 6954
Peel Hunt LLP
Adrian Trimmings / George Sellar / Guy Pengelley
020 7418 8900
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