REG - DP Poland PLC - Board Changes

DP PolandAnnouncement

20/01/2023 07:00

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RNS Number : 3046N  DP Poland PLC  20 January 2023

20 January 2023

DP Poland plc

("DP Poland" or the "Company")

AIM Rules Schedule 2(g) Notification

DP Poland, the operator of Domino's pizza stores and restaurants across Poland
and Croatia, is pleased to announce that, further to the Board Changes
announced on 30 December 2022, regulatory due diligence has been carried out
by the Company's Nomad and the appointment of David Wild as an Independent
Non-Executive Director and Chair of the Company is effective immediately.

The following disclosures are required regarding David's appointment pursuant
to Schedule Two paragraph (g) of the AIM Rules for Companies ("AIM Rules").

Full name: David James Wild

Age: 67

David does not hold any current directorships.

Previous directorships in the last five years:

·      Domino's Pizza Group plc

·      Domino's Leasing Limited

·      Domino's Pizza Germany (Holdings) Limited

·      Domino's Pizza Germany Limited

·      Domino's Pizza UK & Ireland Limited

·      Domino's Pizza West Country Limited

·      DP Capital Limited

·      DP Estates TBL Limited

·      DP Group Development Limited

·      DP Realty Limited

·      DPG Holdings Limited

·      MLS Ltd

·      D A Hall Trading Limited

·      DAHT Limited

·      AKS Partners Limited

·      DP Shayban Limited

·      Daytona JV Limited

·      Ten Entertainment Group plc

·      Dijla Newport Limited

·      DP Beach A Limited

·      DP Beach B Limited

·      Mesan Limited

·      Zens Limited

·      The Bankers' Investment Trust plc

David does not currently hold any ordinary shares of 0.5 pence each in the
Company ("Ordinary Shares") or any share options over Ordinary Shares
("Options").

Save as set out above, there is no further information to be disclosed under
Schedule 2 (g) of the AIM Rules.

Enquiries:

 DP Poland plc                                              Tel: +44 (0) 20 3393 6954
 Nils Gornall, CEO

 Singer Capital Markets (Nominated Adviser and Broker)      Tel: +44 (0) 20 7496 3000
 Shaun Dobson / Jen Boorer / Oliver Platts

 

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 over 120
stores and restaurants throughout cities and towns in Poland and Croatia.

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