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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