TIDMDPP

RNS Number : 5006H

DP Poland PLC

20 June 2013

DP Poland plc

(the "Company")

Grant of Share Awards

The Company confirms that on 19 June 2013 it granted share awards to the Directors under the DP Poland plc Share Incentive Plan as follows:

Executive Directors

 
 Peter Shaw     51,948 shares 
 Maciej Jania   103,896 shares 
 

Non-Executive Directors

 
 Nicholas Donaldson   77,922 shares 
 Robert Morrish       77,922 shares 
 Christopher Moore    12,987 shares 
 Gerald Ford          6,494 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.

20 June 2013

Enquiries:

 
 DP Poland PLC                          c/o College Hill: 020 7457 2020 
  Peter Shaw, Chief Executive 
  www.dppoland.com 
 Peel Hunt LLP 
  Dan Webster/Matthew Armitt/Richard 
  Brown                                 020 7418 8900 
 College Hill 
  Matthew Smallwood/Jamie Ramsay        020 7457 2020 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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