Director’s shareholding

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

The Company was informed on 14 December 2015 that Chris Moore, a Non-Executive Director of the Company, acquired 440,000 ordinary shares of 0.5p each in the Company (“Ordinary Shares”) on that day at 22.5p each. Following this acquisition Chris Moore has a beneficial interest in 1,655,333 Ordinary Shares representing 1.27% of the issued share capital in the Company.

15 December 2015.

Enquiries:

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