REG - DP Poland PLC - Board Changes

DP PolandAnnouncement

15/11/2023 07:15

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RNS Number : 4563T  DP Poland PLC  15 November 2023

DP Poland plc

("DP Poland" or the "Company")

Board Changes

DP Poland, the operator of Domino's pizza stores and restaurants across
Poland, is pleased to announce that, further to the proposed Board Changes
announced on 10 October 2023, regulatory due diligence has been carried out by
the Company's Nomad and the appointment of Stoffel Thijs as Non-Executive
Director, will be effective from 1 January 2024.

The following disclosures are required regarding Stoffel's appointment
pursuant to Schedule Two paragraph (g) of the AIM Rules for Companies ("AIM
Rules").

Full name: Derk ("Stoffel") Christoforus Thijs

Age: 42

 Current directorships or partnerships         Previous directorships or partnerships
 ·      Domino's Pizza Deutschland GmbH        ·      Domino's Pizza France SAS

 ·      Daytona Germany GmbH                   ·      Double Six SAS

 ·      Stoffice Holding B.V.                  ·      FRA-MA-PIZZ SAS

 ·      Pantoffel B.V.                         ·      HVM 2 SARL

 ·      HALLO PIZZA GMBH                       ·      HVM 3 SARL

                                               ·      HVM PIZZA SARL

                                               ·      PIZZA CENTER FRANCE SAS

As of today, Stoffel is beneficially interested in 6,169,938 Ordinary Shares
in the Company, representing 0.87% of the total issued share capital of the
Company.

Save as set out above, there is no further information to be disclosed under
Schedule 2 (g) of the AIM Rules.

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.

 

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