Issue of Equity

DP Poland PLC

("DP Poland" or the "Company")

Issue of Equity

The Company have made an application for 300,000 ordinary shares of 0.5 pence each ("Ordinary Shares") to be admitted to trading on AIM ("Admission") following the exercise of share options by an employee of the Company. These shares will rank pari passu with the existing issued shares of the Company and dealings are expected to commence on 3 January 2017.

Following Admission the Company's total issued share capital will comprise 137,215,112 Ordinary Shares, none of which are held in treasury. Accordingly, the number of shares with voting rights in issue is 137,215,112 Ordinary Shares.

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