Grant of Share Awards

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

Grant of Share Awards

The Company confirms that on 18 June 2014 it granted share awards to two Non-Executive Directors in accordance with the terms of their service contracts.

Christopher Moore 275,736 shares

Gerald Ford 137,868 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.

19 June 2014

Enquiries:

  • c/o Instinctif: 020 7457 2020DP Poland PLC
  • Peter Shaw, Chief Executive
  • 020 7418 8900 Peel Hunt
  • Dan Webster
  • Richard Brown
  • 020 7457 2020 Instinctif
  • Matthew Smallwood
  • Jamie Ramsay

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