REG - DP Poland PLC - Appointment of Non-Executive Director

DP PolandAnnouncement

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RNS Number : 8353V  DP Poland PLC  09 March 2026

9 March 2026

DP Poland PLC

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

 

Appointment of Non-Executive Director

 

DP Poland, the operator of Domino's pizza stores and restaurants across Poland
and Croatia, is pleased to announce that, further to the announcement on 5
February and following completion of regulatory and due diligence by the
Company's Nominated Adviser, David Telford has been appointed to the Board of
Directors as a Non-Executive Director of the Company and Board representative
of Domino's Pizza Group plc ("DPG"). David is currently Director of Group
Finance at DPG. DPG's nomination right is in accordance with the Subscription
Agreement disclosed in the April 2024 Circular.

Nils Gornall, CEO of the Company, commented:

 

"We are delighted to welcome David to the Board of DP Poland and look forward
to working with him to deliver long-term value for our shareholders. His
financial experience and understanding of the Domino's ecosystem will add
significant value to the business. David's appointment also maintains our
strong relationship with one of our largest shareholders."

 

In accordance with Schedule 2 paragraph (g) of the AIM Rules for Companies,
David Andrew Telford,  (aged 40 years), holds / has held the following
directorships / partnerships in the last 5 years:

 

 Current                           In Past 5 Years
 Delish Brands Limited             Zeus 11 Limited
 Sheermans Harrow Limited          Zeus 12 Limited
 WAP Partners Limited              Victa Developments Limited
 Sheermans Limited
 Sell More Pizza Limited
 Sheermans SS Limited
 DP Estates TBL Limited
 DP Realty Limited
 Zeus 15 Limited
 Zeus 14 Limited
 Zeus 13 Limited
 Domino's Pizza (Isle Of Man) Ltd
 DP Cyco Limited
 DP Cyco Switzerland Limited

 

David Telford is a representative of significant shareholder, DPG, who
currently hold 11.75% of the issued share capital in the Company.

 

There are no further disclosures required in accordance with Rule 17 or
Schedule 2(g) of the AIM Rules for Companies.

 

The person responsible for arranging the release of this announcement on
behalf of the Company is Nils Gornall, CEO.

 

Enquiries:

DP Poland plc

Nils Gornall, CEO

Tel: +44 (0) 20 3393 6954

Email: ir@dppoland.com

 

Panmure Liberum Limited (Nominated Adviser, Financial Adviser and Broker)

Will Goode / Ailsa Macmaster / Gaya Bhatt

Tel: +44 (0) 20 3100 2000

 

Notes for editors

 

About DP Poland plc

 

DP Poland has the exclusive right to develop, operate, and sub-franchise
Domino's Pizza stores in Poland and Croatia. The group operates 135 Domino's
locations across Poland and Croatia. In addition, DP Poland owns and operates
a second pizza brand, Pizzeria 105, with 75 locations across Poland.

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