TIDMDPP

RNS Number : 4536E

DP Poland PLC

30 May 2012

DP Poland plc (the "Company")

Grant of Share Awards

The Company confirms that on 30 May 2012 it granted share awards to the non-executive Directors under the DP Poland plc Share Incentive Plan as follows:

   Rob Morrish                            37,500 shares 
   Nick Donaldson                       37,500 shares

The nil cost awards will vest after a two year period and will be satisfied by shares already held in the Employee Benefit Trust.

Enquiries:

 
 DP Poland PLC                        c/o College Hill: 
  Peter Shaw, Chief Executive             020 7457 2020 
                                       www.dppoland.com 
 
 College Hill 
  Matthew Smallwood / Jamie Ramsay        020 7457 2020 
 
 Seymour Pierce Ltd 
  Guy Peters / Catherine Leftley 
  - Nominated Adviser 
  David Banks / Jacqui Briscoe 
  - Corporate Broking                     020 7107 8000

This information is provided by RNS

The company news service from the London Stock Exchange

END

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