The following amendment has been made to the 'Grant of
Options' announcement released on 29 April 2024 at 12.30pm under
RNS No. 4352M.
The number of options granted to David Wild in the PDMR table
has been corrected to 1,000,000.
All other details remain unchanged. The full amended text is
shown below.
DP Poland
PLC
("DP
Poland", the "Group" or the "Company")
Grant of
Options
DP Poland, the operator of pizza
stores and restaurants across Poland and Croatia, announces a grant
of share options over ordinary shares of 0.5 pence each in the
Company ("Share
Options").
Issue of Options
The Company has granted 4,750,000
Share Options to certain employees and board members under the
employee share option plan at an exercise price of 8 pence per
Share Option. Share Options have been granted to the following
Persons Discharging Managerial Responsibility ("PDMRs"):
|
PDMR
|
Position
|
Number of Share Options
Granted
|
% of Issued Share Capital
(Following Admission)
|
|
Nils Gornall
|
Chief Executive Officer
|
1,000,000
|
0.1%
|
|
Edward Kacyrz
|
Chief Financial Officer
|
500,000
|
0.1%
|
|
Jeremy Dibb
|
Non-Executive Director
|
500,000
|
0.1%
|
|
Stoffel Thijs
|
Non-Executive Director
|
1,250,000
|
0.1%
|
|
David Wild
|
Non-Executive Chairman
|
1,000,000
|
0.1%
|
In respect of the Share Options
issued to Nils Gornall and Edward Kacyrz, 50% will time-vest and
50% will vest subject to certain performance indicators being met
or exceeded. Of the time-vesting portion, 25% vest 12 months from
1st January 2024 and 75% vest in 36 equal monthly
instalments thereafter. The Share Options linked to key performance
indicators carry the performance criteria of EBITDA which must be
achieved annually over the vesting period and total number of
stores target.
Of the Share Options issued to
Jeremy Dibb, Stoffel Thijs and David Wild, 100% will time-vest. Of
the time-vesting portion, 25% vest 12 months from 1st
January 2024 and 75% vest in 36 equal monthly instalments
thereafter.
Enquiries:
DP
Poland plc
Nils Gornall, CEO
Tel: +44 (0) 20 3393 6954
Email:
ir@dppoland.com
Singer Capital Markets (Nominated Adviser and
Broker)
Shaun Dobson / Jen Boorer
Tel: +44 (0) 20 7496 3000
Notes for editors
About DP Poland plc
DP Poland has the exclusive right to develop, operate
and sub-franchise Domino's Pizza stores in Poland and Croatia. The
group operates 116 stores and restaurants throughout cities and
towns in Poland and Croatia.
Notification and public
disclosure of transactions by persons discharging managerial
responsibilities and persons closely associated with
them
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a)
|
Name
|
Nils Gornall
Edward Kacyrz
Jeremy Dibb
Stoffel Thijs
David Wild
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Nils Gornall, Chief Executive
Officer
Edward Kacyrz, Chief Financial
Officer
Jeremy Dibb, Non-Executive
Director
Stoffel Thijs, Non-Executive
Director
David Wild, Non-Executive
Chairman
|
|
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
Identification code
|
Ordinary Shares of 0.5p
each
ISIN Code: GB00B3Q74M51
|
|
b)
|
Nature of the transaction
|
Grant of options
|
|
c)
|
Price(s) and volume(s)
|
|
|
|
|
|
|
|
|
Price(s)
|
Volume(s)
|
|
|
|
|
8 pence
|
Nils Gornall - 1,000,000
Edward Kacyrz - 500,000
Jeremy Dibb - 500,000
Stoffel Thijs - 1,250,000
David Wild - 1,000,000
|
|
|
|
|
|
|
|
|
d)
|
Aggregated information
|
|
|
- Aggregated volume
|
N/A - single transaction
|
|
- Price
|
|
|
e)
|
Date of the transaction
|
26th April
2024
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
