Business
Appointment of Non-Executive Director
DP Poland PLC has appointed David Telford as a Non-Executive Director, representing significant shareholder Domino's Pizza Group plc (DPG), which holds 11.75% of the company's issued share capital. Telford, currently Director of Group Finance at DPG, brings valuable financial expertise and an understanding of the Domino's ecosystem, which is expected to contribute to long-term shareholder value. This appointment aligns with the Subscription Agreement disclosed in April 2024 and maintains a strong relationship with a key investor. Disclaimer*
About this update from Dp Poland Plc
9 March 2026 DP Poland PLC ("DP Poland", the "Company" or the "Group") Appointment of Non-Executive Director DP Poland, the operator of Domino's pizza stores and restaurants across Poland and Croatia, is pleased to announce that, further to the announcement on 5 February and following completion of regulatory and due diligence by the Company's Nominated Adviser, David Telford has been appointed to the Board of Directors as a Non-Executive Director of the Company and Board representative of Domino's Pizza Group plc ("DPG"). David is currently Director of Group Finance at DPG. DPG's nomination right is in accordance with the Subscription Agreement disclosed in the April 2024 Circular. Nils Gornall, CEO of the Company, commented: "We are delighted to welcome David to the Board of DP Poland and look forward to working with him to deliver long-term value for our shareholders. His financial experience and understanding of the Domino's ecosystem will add significant value to the business. David's appointment also maintains our strong relationship with one of our largest shareholders." In accordance with Schedule 2 paragraph (g) of the AIM Rules for Companies, David Andrew Telford, (aged 40 years), holds / has held the following directorships / partnerships in the last 5 years: Current In Past 5 Years Delish Brands Limited Zeus 11 Limited Sheermans Harrow Limited Zeus 12 Limited WAP Partners Limited Victa Developments Limited Sheermans Limited Sell More Pizza Limited Sheermans SS Limited DP Estates TBL Limited DP Realty Limited Zeus 15 Limited Zeus 14 Limited Zeus 13 Limited Domino's Pizza (Isle Of Man) Ltd DP Cyco Limited DP Cyco Switzerland Limited David Telford is a representative of significant shareholder, DPG, who currently hold 11.75% of the issued share capital in the Company. There are no further disclosures required in accordance with Rule 17 or Schedule 2(g) of the AIM Rules for Companies. The person responsible for arranging the release of this announcement on behalf of the Company is Nils Gornall, CEO. Enquiries: DP Poland plc Nils Gornall, CEO Tel: +44 (0) 20 3393 6954 Email: [email protected] Panmure Liberum Limited (Nominated Adviser, Financial Adviser and Broker) Will Goode / Ailsa Macmaster / Gaya Bhatt Tel: +44 (0) 20 3100 2000 Notes for ed...