Source - RNS
RNS Number : 2788H
DP Poland PLC
06 June 2017
 

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

 

DP Poland plc

("DP Poland" or the "Company")

 

Director / PDMR Shareholding

 

DP Poland plc announces that the following Directors subscribed for ordinary shares in the Company at 43p each in the placing announced earlier today.

 

  Name

Role

Number of Placing Shares

Holding post Placing

Christopher Moore

Non-executive Director

348,000

4,254,663

Gerald Ford

Non-executive Director

116,000

1,148,953

Nick Donaldson

Non-executive Chairman

23,000

361,248

Rob Morrish

Non-executive Director

23,000

304,581

 

Enquiries:

DP Poland PLC

Peter Shaw, Chief Executive

www.dppoland.com

020 3393 6954

Peel Hunt LLP

Adrian Trimmings / George Sellar

020 7418 8900

 

 1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Christopher Moore

2

Reason for the notification

 

a)

Position/status   

 

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

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

b)

Identification code

ISIN GB00B3Q74M51

 

c)

Nature of the transaction

Acquisition of new ordinary shares of DP Poland plc

 

d)

Price(s) and volume(s)

 

Price(s)             43p

Volume(s)         348,000

e)

Aggregated information   

 

Price(s)             43p

Volume(s)         348,000

f)

Date of transaction

6 June 2017

 

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   

 

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

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

b)

Identification code

ISIN GB00B3Q74M51

 

c)

Nature of the transaction

Acquisition of new ordinary shares of DP Poland plc

 

d)

Price(s) and volume(s)

 

Price(s)             43p

Volume(s)        116,000

e)

Aggregated information   

 

Price(s)             43p

Volume(s)        116,000

f)

Date of transaction

6 June 2017

 

g)

Place of transaction

London Stock Exchange (XLON); AIM

 

 1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Nick Donaldson

2

Reason for the notification

 

a)

Position/status   

 

Non-executive Chairman

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

b)

Identification code

ISIN GB00B3Q74M51

 

c)

Nature of the transaction

Acquisition of new ordinary shares of DP Poland plc

 

d)

Price(s) and volume(s)

 

Price(s)             43p

Volume(s)        23,000

e)

Aggregated information   

 

Price(s)             43p

Volume(s)        23,000

f)

Date of transaction

6 June 2017

 

g)

Place of transaction

London Stock Exchange (XLON); AIM

 

 1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Rob Morrish

2

Reason for the notification

 

a)

Position/status   

 

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

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

b)

Identification code

ISIN GB00B3Q74M51

 

c)

Nature of the transaction

Acquisition of new ordinary shares of DP Poland plc

 

d)

Price(s) and volume(s)

 

Price(s)             43p

Volume(s)        23,000

e)

Aggregated information   

 

Price(s)             43p

Volume(s)        23,000

f)

Date of transaction

6 June 2017

 

g)

Place of transaction

London Stock Exchange (XLON); AIM

 


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