REG - DP Eurasia N.V - Issue of Equity under the LTIP

DP Eurasia NVAnnouncement

08/06/2023 07:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230608:nRSH0019Ca&default-theme=true

RNS Number : 0019C  DP Eurasia N.V  08 June 2023

   8 June 2023

 

DP Eurasia N.V.

("DP Eurasia", the "Company" or the "Group")

Issue of Equity under the LTIP

DP Eurasia (DPEU.L), the master franchisee of the Domino's Pizza brand in
Turkey, Russia, Azerbaijan and Georgia, announces the allotment of shares
under the Company's Long Term Incentive Plan ("LTIP") of 12 June 2017 and as
amended on 3 February 2021.

On 9 June 2023, the Company shall allot a total of 967,484 new ordinary shares
of €0,12 each ("New Shares") in connection with an exercise of options
awarded to senior employees which has now crystallised under the LTIP.
Application has been made for the New Shares to be admitted to trading on the
premium listing segment of the Official List of the FCA and to trading on the
London Stock Exchange ("Admission") and it is expected that Admission will
take place on 9 June 2023.

Part of these New Shares will be to satisfy the allotment of shares under the
LTIP to Aslan Saranga, Chief Executive Officer. He will receive a total amount
of 506,212 New Shares.

Following Admission, the Company will have 146,590,620 ordinary shares in
issue.  The Company does not hold any ordinary shares in treasury therefore
the total number of ordinary shares in the Company with voting rights is
146,590,620. This figure may be used by shareholders as the denominator for
the calculation by which they may determine if they are required to notify
their interest in, or change to their interest in, the Company under the FCA's
Disclosure Guidance and Transparency Rules.

Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them.

 

 1    Details of the person discharging managerial responsibilities
 (a)  Name                                                         Aslan Saranga
 2    Reason for the notification
 (a)  Position/status                                              Mr. Saranga is the CEO of DP Eurasia N.V.
 (b)  Initial notification /Amendment                              Initial
 3    Details of the issuer, emission allowance market participant, auction
      platform, auctioneer or auction monitor
 (a)  Name                                                         DP Eurasia N.V.
 (b)  LEI                                                          213800BHW8PKOQW21X96
 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 DP Eurasia N.V.

      Identification code

                                                                   NL0012328801
 (b)  Nature of the transaction                                    The Company shall allot 506,212 new ordinary shares of €0,12 each in
                                                                   connection with an exercise of options awarded to senior employees which has
                                                                   now crystallised under the LTIP.
 (c)  Price(s) and volume(s)                                       Prices(s)                Volume(s)
                                                                   €0.12 pence per share    506,212 ordinary shares
 (d)  Aggregated Information, Aggregated volume, Prices            506,212 ordinary shares at approx. 0,12 cent (in EUR) per share aggregating to
                                                                   1,506,212 ordinary shares in total.
 (e)  Date of the transaction                                      2023-06-09 (UK timezone)
 (f)  Place of the transaction                                     London Stock Exchange

(d)

Aggregated Information, Aggregated volume, Prices

506,212 ordinary shares at approx. 0,12 cent (in EUR) per share aggregating to
1,506,212 ordinary shares in total.

(e)

Date of the transaction

2023-06-09 (UK timezone)

(f)

Place of the transaction

London Stock Exchange

 

 

Enquiries

 DP Eurasia N.V.
 İlknur Kocaer, CFA - Investor Relations Director   +90 212 280 9636

 Buchanan (Financial Communications)
 Richard Oldworth / Toto Berger / Verity Parker     +44 20 7466 5000

                                                    dp@buchanan.uk.com (mailto:dp@buchanan.uk.com)

Notes to Editors

 

DP Eurasia N.V. is the exclusive master franchisee of the Domino's Pizza brand
in Turkey, Russia, Azerbaijan, and Georgia. The Company was admitted to the
premium listing segment of the Official List of the Financial Conduct
Authority and to trading on the main market for listed securities of the
London Stock Exchange plc on 3 July 2017. The Company (together with its
subsidiaries, the "Group") is the largest pizza delivery company in Turkey and
the third largest in Russia. The Group offers pizza delivery and takeaway/
eat-in facilities at its 856 stores (658 in Turkey, 142 in Russia, 10 in
Azerbaijan and 6 in Georgia) as of 30 April 2023 and operates through its
owned corporate stores (14%) and franchised stores (86%). In addition to its
pizza delivery business, the Group also has its own coffee brand, COFFY, which
trades from 40 stores at period-end, 29 of which are franchised. The Group
maintains a strategic balance between corporate and franchised stores,
establishing networks of corporate stores in its most densely populated areas
to provide a development platform upon which to promote best practice and
maximise profitability.

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  IOEEDLFBXQLZBBD