New Risk • Apr 04
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended June 2025. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Minor Risks Latest financial reports are more than 6 months old (reported June 2025 fiscal period end). Large one-off items impacting financial results. Market cap is less than US$100m (UK£59.0m market cap, or US$77.8m). Announcement • Mar 11
DP Poland Plc Announces Appointment of David Telford as Non-Executive Director DP Poland PLC announced that David Telford has been appointed to the Board of Directors as a Non-Executive Director of the Company. David is currently Director of Group Finance at DPG. In accordance with Schedule 2 paragraph (g) of the AIM Rules for Companies, David Andrew Telford, aged 40 years, holds or has held the following directorships or partnerships in the last 5 years: Current: Delish Brands Limited, Sheermans Harrow Limited, WAP Partners 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. In Past 5 Years: Zeus 11 Limited, Zeus 12 Limited, Victa Developments Limited. David Telford is a representative of significant shareholder, DPG, who currently hold 11.75% of the issued share capital in the Company. Announcement • Jan 14
DP Poland plc Provides System Sales Growth Guidance for the Year 2026 DP Poland Plc provided system sales growth guidance for the year 2026. The Group anticipates double-digit system sales growth in 2026, supported by the expected fourth quarter completion of the Pizzeria 105 conversion programme, continued store rollout across both corporate and franchised formats, and ongoing like-for-like system sales growth.