REG - DP Poland PLC - Grant of Share Options to PDMRs

DP PolandAnnouncement

16/05/2019 14:10

RNS Number : 3045Z
DP Poland PLC
16 May 2019
 


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



 




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