DP Poland PLC Issue of Options (6013E)
03 Julio 2023 - 1:00AM
UK Regulatory
TIDMDPP
RNS Number : 6013E
DP Poland PLC
03 July 2023
DP Poland plc
("DP Poland", the "Group" or the "Company")
Issue of Options
DP Poland, the operator of pizza stores and restaurants across
Poland and Croatia, announces a grant of Share Options to certain
Board Members.
Issue of Options
The Company has granted 6,500,000 share options over ordinary
shares of 0.5 pence each in the Company ("Share Options") under the
stock option plan announced on 15 June 2022 ("SOP") to certain
board members as detailed below:
Name Position Number of Share % of Issued Share
Options granted Capital (following
Admission)
-------------------------- -----------------
Chief Executive
Nils Gornall Officer 4,000,000 0.6%
Chief Financial
Edward Kacyrz Officer 2,000,000 0.3%
Jeremy Dibb Non-executive Director 500,000 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 3(rd) July 2023 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, 100% will time-vest.
Of the time-vesting portion, 25% vest 12 months from 3(rd) July
2023 and 75% vest in 36 equal monthly instalments thereafter.
The exercise price of the Share Options granted is 8 pence per
share and aligns the interest of the Share Options beneficiaries
with the shareholders who subscribed for the equity in 2021 at 8
pence per share.
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
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 over 116 stores and restaurants throughout cities
and towns in Poland and Croatia.
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Nils Gornall
---------------------- -------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status CEO
---------------------- -------------------------------------------
b) Initial Initial notification
notification
/Amendment
---------------------- -------------------------------------------
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 Ordinary shares of 0.5 pence each
of the GB00B3Q74M51
financial
instrument,
type of
instrument
Identification
code
---------------------- -------------------------------------------
b) Nature Grant of Options
of the
transaction
---------------------- -------------------------------------------
c) Price(s) Price(s) Volume(s)
and volume(s) nil 4,000,000
----------
---------------------- -------------------------------------------
d) Aggregated
information N/A - single transaction
- Aggregated
volume
- Price
---------------------- -------------------------------------------
e) Date of 3(rd) July 2023
the transaction
---------------------- -------------------------------------------
f) Place of Off Market
the transaction
---------------------- -------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Edward Kacyrz
---------------------------- -------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------
a) Position/status CFO
---------------------------- -------------------------------------------
b) Initial notification Initial notification
/Amendment
---------------------------- -------------------------------------------
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 Ordinary shares of 0.5 pence each
of the financial GB00B3Q74M51
instrument,
type of instrument
Identification
code
---------------------------- -------------------------------------------
b) Nature of Grant of Options
the transaction
---------------------------- -------------------------------------------
c) Price(s) Price(s) Volume(s)
and volume(s) nil 2,000,000
----------
---------------------------- -------------------------------------------
d) Aggregated
information N/A - single transaction
- Aggregated
volume
- Price
---------------------------- -------------------------------------------
e) Date of the 3(rd) July 2023
transaction
---------------------------- -------------------------------------------
f) Place of Off Market
the transaction
---------------------------- -------------------------------------------
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 Initial notification
/Amendment
---------------------------- -------------------------------------------
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 Ordinary shares of 0.5 pence each
of the financial GB00B3Q74M51
instrument,
type of instrument
Identification
code
---------------------------- -------------------------------------------
b) Nature of Grant of Options
the transaction
---------------------------- -------------------------------------------
c) Price(s) Price(s) Volume(s)
and volume(s) nil 500,000
----------
---------------------------- -------------------------------------------
d) Aggregated
information N/A - single transaction
- Aggregated
volume
- Price
---------------------------- -------------------------------------------
e) Date of the 3(rd) July 2023
transaction
---------------------------- -------------------------------------------
f) Place of Off Market
the transaction
---------------------------- -------------------------------------------
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END
IOEEADKEDENDEFA
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July 03, 2023 02:00 ET (06:00 GMT)
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