REG - DP Poland PLC - Board Changes

DP PolandAnnouncement

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RNS Number : 7738R  DP Poland PLC  05 February 2026

5 February 2026

DP Poland PLC

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

 

Board Changes

 

DP Poland, the operator of Domino's pizza stores and restaurants across Poland
and Croatia, announces that it has been notified by Domino's Pizza Group plc
("DPG") of a change to the representative to the board of DP Poland, replacing
Derk "Stoffel" Thijs with David Telford. This nomination right is in
accordance with the Subscription Agreement disclosed in the April 2024
Circular.

 

This change follows Mr Thijs ceasing to be employed by DPG and, as a result he
is stepping down from his role as DPG's Board representative with immediate
effect. Mr Thijs was appointed as a non-executive director at DP Poland in
January 2024, prior to DPG's investment in the Company, and he will continue
to serve as a non-executive director on the Board of DP Poland.

 

David Telford joined DPG in 2019 as Head of Group Accounting and has served as
Group Financial Controller since 2021. The proposed appointment of David
Telford to the Board is subject to completion of customary due diligence and a
further announcement will be made at the time of David's appointment.

 

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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