REG - DP Poland PLC - Director/PDMR Dealing

DP PolandAnnouncement

19/04/2024 10:00

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RNS Number : 3377L  DP Poland PLC  19 April 2024

19 April 2024

 

DP Poland PLC

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

 

Director/PDMR Dealings

 

 

DP Poland, the operator of pizza stores and restaurants across Poland and
Croatia, confirms the participation of Jeremy Dibb, Non-Executive Director, in
the Fundraising announced on 27 March 2024 as shown below:

 

              Number of Existing Ordinary Shares  Percentage of existing issued share capital  Number of New Ordinary Shares subscribed for  Total number of Ordinary Shares held on Admission  Percentage of Enlarged Share Capital on Admission
 Jeremy Dibb  752,295                             0.11%                                        241,935                                       994,230                                            0.11%

 

Capitalised terms used in this announcement have the meanings given to them in
the Circular posted to shareholders on 2 April 2024.

 

The notifications below, made in accordance with the requirements of the UK
Market Abuse Regulation, provide further detail.

 

Enquiries:

DP Poland plc

Nils Gornall, CEO

Tel: +44 (0) 20 3393 6954

Email: ir@dppoland.com

 

Singer Capital Markets (Nominated Adviser and Broker)

Shaun Dobson / Jen Boorer / Oliver Platts

Tel: +44 (0) 20 7496 3000

 

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 116 stores and
restaurants throughout cities and towns in Poland and Croatia.

 

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Jeremy Dibb

 2    Reason for the notification

 a)   Position/status                                              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  Ordinary shares of 0.5 pence each

                                                                   GB00B3Q74M51
      Identification code

 b)   Nature of the transaction                                    Purchase of Ordinary Shares

 c)   Price(s) and volume(s)

                                                                                             Price(s)         Volume(s)
                                                                                     9.92 pence               241,935 Ordinary Shares

 d)   Aggregated information                                       See 4(c) above

      - Aggregated volume

      - Price

 e)   Date of the transaction                                      19 April 2024

 f)   Place of the transaction                                     Outside a trading venue

 

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