REG - DP Poland PLC - Director Change

DP PolandAnnouncement

02/12/2021 07:00

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RNS Number : 2967U  DP Poland PLC  02 December 2021

DP Poland plc

("DP Poland" or the "Company")

Director Change

 

DP Poland, the operator of pizza stores and restaurants across Poland, is
pleased to announce the appointment of Mr Jeremy Dibb to the Board as
Non-executive Director with effect from 1 January 2022.

Jeremy has a background working as an equity research analyst at Macquarie
Capital Partners and Canaccord Genuity, where he was a director in the Metals
and Mining Research team. Prior to this he worked at Cazenove Capital and
Fidelity International. In his current role he sits on the Executive Committee
of Kenmare Resources plc, a company listed on the premium segment of the
London Stock Exchange, as Head of Corporate Development and Investor
Relations. Mr Dibb is a CFA charterholder holder and holds an MBA from the
University of Oxford.

The Company also announces that Robert Morrish, Non-Executive Director, has
informed the Board he plans to step down after 11 years of service. Following
a period of handover to Mr Dibb, Mr Morrish will leave the Board on 1 March
2022.

Nick Donaldson, Non-executive Chairman of DP Poland, said: "On behalf of the
Board, I would like to thank Rob for his service and dedication during the
years of his Directorship and wish him all the best for the future. We are
delighted to welcome Jeremy to the Board, bringing a wealth of public market
experience through his previous roles".

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

Full name: Jeremy Oliver Anthony Dibb

Age: 37

Current directorships: None

Previous directorships in the last five years: None

Mr Dibb holds 353,271 ordinary shares in DP Poland, representing 0.06% of the
issued share capital in the Company.

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

Enquiries:

 DP Poland plc                                              Tel: +44 (0) 20 3393 6954
 Nick Donaldson, Non-Executive Chairman

 Singer Capital Markets (Nominated Adviser and Broker)      Tel: +44 (0) 20 7496 3000
 Shaun Dobson / Will Goode / Amanda Gray

 

Notes for editors

About DP Poland plc

DP Poland, through its wholly owned subsidiary DP Polska S.A., has the
exclusive right to develop, operate and sub-franchise Domino's Pizza stores in
Poland. Following its acquisition of Dominium S.A., which constituted a
reverse takeover under the AIM Rules for Companies, the group now operates
over 100 stores and restaurants across a number of cities and towns in Poland.

 

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