Dp Poland PlcLSE: DPP

Director/PDMR Shareholding

· Issued by Dp Poland Plc

DP Poland plc

("DP Poland" or the "Company")

PDMR/PCA Dealing

DP Poland announces that on 15 June 2022, it was notified that Pageant Holdings Limited, a person closely associated ("PCA") with Peter Furlong, Non-Executive Director, bought a total of 3,000,000 ordinary shares of 0.5 pence each in the capital of the Company ("Ordinary Shares") at an average price of 6.39 pence per Ordinary Share.

Following this transaction, Pageant Holdings Limited holds 62,398,473 Ordinary Shares in the Company, representing approximately 10.06% of the Company's total issued share capital.

In addition, Jeremy Dibb, Non-Executive Director, has purchased a total of 399,024 Ordinary Shares at an average price of 6.25 pence per Ordinary Share.

Following this transaction, Jeremy Dibb holds 752,295 Ordinary Shares in the Company, representing approximately 0.12% of the Company's total issued share capital.

The notifications set out below are provided in accordance with the requirements of the UK Market Abuse Regulations and set out more details of the transactions.

Enquiries

DP Poland plc

Tel: +48 22 654 64 15

Przemyslaw Glebocki, Non-Executive Director

Singer Capital Markets (Nominated Adviser and Broker)

Tel: +44 (0) 20 7496 3000

Shaun Dobson / Will Goode / Amanda Gray

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Pageant Holdings Limited

2

Reason for the notification

a)

Position/status

PCA with Peter Furlong, Non-Executive Director

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

DP Poland PLC

b)

LEI

213800LPZBU5RPY7A394

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary Shares of 0.5 pence each

Identification code

GB00B3Q74M51

b)

Nature of the transaction

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1.  6.4 pence

2.  6.3 pence

3.  6.5 pence

1,400,000

950,000

650,000

d)

Aggregated information

- Aggregated volume

3,000,000

- Price

6.39 pence

e)

Date of the transaction

15 June 2022

f)

Place of the transaction

London Stock Exchange, AIM (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Jeremy Dibb

2

Reason for the notification

a)

Position/status

Non-Executive Director

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

DP Poland PLC

b)

LEI

213800LPZBU5RPY7A394

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary Shares of 0.5 pence each

Identification code

GB00B3Q74M51

b)

Nature of the transaction

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1.  6.42 pence

2.  6.44 pence

3.  6.25 pence

4.  6.1999 pence

5.  6.095 pence

77,695

77,454

31,808

48,195

163,872

d)

Aggregated information

- Aggregated volume

399,024

- Price

6.25 pence

e)

Date of the transaction

15 June 2022

f)

Place of the transaction

London Stock Exchange, AIM (XLON)