Director/PDMR Shareholding

 1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Tomasz Lachowski

2

Reason for the notification

a)

Position/status

Director, DP Polska S.A. (a wholly owned subsidiary of DP Poland plc)

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 the financial instrument, type of instrument

Ordinary Shares of 0.5 pence per share in DP Poland plc

Identification code

DPP

ISIN GB00B3Q74M51

b)

Nature of the transaction

Exercise of 68,203 options under the EBT of DP Poland plc

c)

Price(s) and volume(s)

Price(s) 0.5p

Volume(s) 68,203

d)

Aggregated information

Price(s) 0.5p

Volume(s) 68,203

e)

Date of transaction

14 October 2016

f)

Place of transaction

London Stock Exchange - AIM

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 per share in DP Poland plc

Identification code

DPP

ISIN GB00B3Q74M51

b)

Nature of the transaction

Sale of 68,203 Ordinary Shares arising from the exercise of options under the EBT of DP Poland plc

c)

Price(s) and volume(s)

Price(s) 54.78p

Volume(s) 68,203

d)

Aggregated information

Price(s) 54.78p

Volume(s) 68,203

e)

Date of transaction

14 October 2016

f)

Place of transaction

London Stock Exchange - AIM