Director Shareholding

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DP Poland PLC (“DP Poland or the “Company”)

The Company was informed today that Chris Moore, a Non-Executive Director of the Company, acquired 200,000 ordinary shares of 0.5p each in the Company (“Ordinary Shares”) on the same day at 36.5p each. Following this acquisition Chris Moore has a beneficial interest in 3,155,333 Ordinary Shares representing 2.42% of the issued share capital in the Company.

16 June 2016.

Enquiries:

    • 020 3393 6954DP Poland PLC
    • Peter Shaw, CEO
    • 020 7418 8900 Peel Hunt
    • Dan Webster/Adrian Trimmings/George Sellar

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