6th Jun 2017 10:48
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 Placing Shares | Holding post Placing |
Christopher Moore | Non-executive Director | 348,000 | 4,254,663 |
Gerald Ford | Non-executive Director | 116,000 | 1,148,953 |
Nick Donaldson | Non-executive Chairman | 23,000 | 361,248 |
Rob Morrish | Non-executive 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 the financial instrument, type of instrument | Ordinary Shares of 0.5 pence per share in DP Poland plc | |
b) | Identification code | ISIN GB00B3Q74M51
| |
c) | Nature of the transaction | Acquisition of new ordinary 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 |
| |
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 the financial instrument, type of instrument | Ordinary Shares of 0.5 pence per share in DP Poland plc | |
b) | Identification code | ISIN GB00B3Q74M51
| |
c) | Nature of the transaction | Acquisition of new ordinary 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 |
| |
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 the financial instrument, type of instrument | Ordinary Shares of 0.5 pence per share in DP Poland plc | |
b) | Identification code | ISIN GB00B3Q74M51
| |
c) | Nature of the transaction | Acquisition of new ordinary 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 |
| |
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 the financial instrument, type of instrument | Ordinary Shares of 0.5 pence per share in DP Poland plc | |
b) | Identification code | ISIN GB00B3Q74M51
| |
c) | Nature of the transaction | Acquisition of new ordinary 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 |
| |
Related Shares:
Dp Poland