DP Poland PLC Director/PDMR Shareholding (2788H)
06 June 2017 - 7:48PM
UK Regulatory
TIDMDPP
RNS Number : 2788H
DP Poland PLC
06 June 2017
NOTIFICATION AND PUBLIC DISCLOSURE IN ACCORDANCE WITH THE
REQUIREMENTS OF THE EU MARKET ABUSE REGULATION OF TRANSACTIONS BY
PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY
ASSOCIATED WITH THEM
DP Poland plc
("DP Poland" or the "Company")
Director / PDMR Shareholding
DP Poland plc announces that the following Directors subscribed
for ordinary shares in the Company at 43p each in the placing
announced earlier today.
Name Role Number of Holding
Placing post Placing
Shares
---------------- --------------- ---------- --------------
Christopher Non-executive
Moore Director 348,000 4,254,663
---------------- --------------- ---------- --------------
Non-executive
Gerald Ford Director 116,000 1,148,953
---------------- --------------- ---------- --------------
Non-executive
Nick Donaldson Chairman 23,000 361,248
---------------- --------------- ---------- --------------
Non-executive
Rob Morrish Director 23,000 304,581
---------------- --------------- ---------- --------------
Enquiries:
DP Poland PLC
Peter Shaw, Chief Executive
www.dppoland.com 020 3393 6954
Peel Hunt LLP
Adrian Trimmings / George
Sellar 020 7418 8900
1 Details of the person discharging managerial
responsibilities/person closely associated
--- -------------------------------------------------------------------
a) Name Christopher Moore
--- ------------------------------- ----------------------------------
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 England & Wales Company Number:
07278725
--- ------------------------------- ----------------------------------
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 Ordinary Shares of 0.5 pence
the financial per share in DP Poland plc
instrument, type
of instrument
--- ------------------------------- ----------------------------------
b) Identification ISIN GB00B3Q74M51
code
--- ------------------------------- ----------------------------------
c) Nature of the Acquisition of new ordinary
transaction shares of DP Poland plc
--- ------------------------------- ----------------------------------
d) Price(s) and volume(s) Price(s) 43p
Volume(s) 348,000
--- ------------------------------- ----------------------------------
e) Aggregated information Price(s) 43p
Volume(s) 348,000
--- ------------------------------- ----------------------------------
f) Date of transaction 6 June 2017
--- ------------------------------- ----------------------------------
g) Place of transaction London Stock Exchange (XLON); AIM
--- ------------------------------- ----------------------------------
1 Details of the person discharging managerial
responsibilities/person closely associated
--- -------------------------------------------------------------------
a) Name Gerald Ford
--- ------------------------------- ----------------------------------
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 England & Wales Company Number:
07278725
--- ------------------------------- ----------------------------------
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 Ordinary Shares of 0.5 pence
the financial per share in DP Poland plc
instrument, type
of instrument
--- ------------------------------- ----------------------------------
b) Identification ISIN GB00B3Q74M51
code
--- ------------------------------- ----------------------------------
c) Nature of the Acquisition of new ordinary
transaction shares of DP Poland plc
--- ------------------------------- ----------------------------------
d) Price(s) and volume(s) Price(s) 43p
Volume(s) 116,000
--- ------------------------------- ----------------------------------
e) Aggregated information Price(s) 43p
Volume(s) 116,000
--- ------------------------------- ----------------------------------
f) Date of transaction 6 June 2017
--- ------------------------------- ----------------------------------
g) Place of transaction London Stock Exchange (XLON); AIM
--- ------------------------------- ----------------------------------
1 Details of the person discharging managerial
responsibilities/person closely associated
--- -------------------------------------------------------------------
a) Name Nick Donaldson
--- ------------------------------- ----------------------------------
2 Reason for the notification
--- -------------------------------------------------------------------
a) Position/status Non-executive Chairman
--- ------------------------------- ----------------------------------
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 England & Wales Company Number:
07278725
--- ------------------------------- ----------------------------------
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 Ordinary Shares of 0.5 pence
the financial per share in DP Poland plc
instrument, type
of instrument
--- ------------------------------- ----------------------------------
b) Identification ISIN GB00B3Q74M51
code
--- ------------------------------- ----------------------------------
c) Nature of the Acquisition of new ordinary
transaction shares of DP Poland plc
--- ------------------------------- ----------------------------------
d) Price(s) and volume(s) Price(s) 43p
Volume(s) 23,000
--- ------------------------------- ----------------------------------
e) Aggregated information Price(s) 43p
Volume(s) 23,000
--- ------------------------------- ----------------------------------
f) Date of transaction 6 June 2017
--- ------------------------------- ----------------------------------
g) Place of transaction London Stock Exchange (XLON); AIM
--- ------------------------------- ----------------------------------
1 Details of the person discharging managerial
responsibilities/person closely associated
--- -------------------------------------------------------------------
a) Name Rob Morrish
--- ------------------------------- ----------------------------------
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 England & Wales Company Number:
07278725
--- ------------------------------- ----------------------------------
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 Ordinary Shares of 0.5 pence
the financial per share in DP Poland plc
instrument, type
of instrument
--- ------------------------------- ----------------------------------
b) Identification ISIN GB00B3Q74M51
code
--- ------------------------------- ----------------------------------
c) Nature of the Acquisition of new ordinary
transaction shares of DP Poland plc
--- ------------------------------- ----------------------------------
d) Price(s) and volume(s) Price(s) 43p
Volume(s) 23,000
--- ------------------------------- ----------------------------------
e) Aggregated information Price(s) 43p
Volume(s) 23,000
--- ------------------------------- ----------------------------------
f) Date of transaction 6 June 2017
--- ------------------------------- ----------------------------------
g) Place of transaction London Stock Exchange (XLON); AIM
--- ------------------------------- ----------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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