Directors’ dealings

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

Directors’ Dealings

The Company was informed on 3 May 2012 that on 3 May 2012:


Mr. Nicholas Donaldson, Non-Executive Chairman of DP Poland, and Mr. Peter Shaw, Chief Executive of DP Poland, each acquired 22,000 ordinary shares respectively at a price of 45.5p each.

Following the share purchases, Nicholas Donaldson has an interest in 113,667 ordinary shares representing 0.45% of the issued share capital of the Company and Peter Shaw has an interest in 1,276,546 ordinary shares representing 5.02% of the issued share capital of the Company.

Nick Donaldson also holds an interest in an additional 50,000 ordinary shares pursuant to the terms of the Company’s Share Incentive Plan and Peter Shaw also controls the voting rights of 283,936 ordinary shares pursuant to the terms of the Company’s Joint Ownership Share Scheme.

Enquiries:

  • c/o College Hill: 020 7457 2020DP Poland PLC
  • www.dppoland.comPeter Shaw, Chief Executive
  • 020 7457 2020
  • College Hill
  • Matthew Smallwood
  • Justine Warren
  • 020 7107 8000 Seymour Pierce Ltd
  • Guy Peters/Catherine Leftley – Nominated Adviser
  • David Banks/Jacqui Briscoe – Corporate Broking

Notes to editors

DP Poland is the owner of the exclusive rights to develop and operate Domino’s Pizza stores in Poland, through its wholly owned subsidiary DP Polska SA. The Company currently operates 13 stores in Warsaw.

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