Grant of Share Awards

Grant of Share Awards

DP Poland PLC ("DP Poland" or the "Company").

Grant of Share Awards

The Company confirms that on 17 April 2015 it granted share awards to four Non-Executive Directors and one Executive Director as follows:

Christopher Moore 162,162 shares

Gerry Ford 81,081 shares

Nicholas Donaldson 81,081 shares

Robert Morrish 81,081 shares

Maciej Jania 81,081 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.

17 April 2015

Enquiries:

0203 393 6954 DP Poland PLC

Peter Shaw, Chief Executive

020 7418 8900 Peel Hunt

Dan Webster

Richard Brown