TIDMDCC
RNS Number : 8770W
DCC PLC
12 November 2014
Notification of Transactions of (1) Persons Discharging
Managerial Responsibility and (2) Persons closely associated with
Persons Discharging Managerial Responsibility
This form is intended for use by an issuer making a notification
required by Rules 7.2 and 7.3 of the Central Bank of Ireland's
Market Abuse Rules in relation to a person falling within either of
the above categories of individual. These categories are defined in
Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC)
Regulations 2005 and are detailed as part of this form.
All relevant boxes should be completed in block capital
letters.
Name of the Issuer Name of person discharging managerial
responsibilities
1 DCC plc 2 Tommy Breen
--- ----------------------------------------- --- -------------------------------------------
3 State whether notification 4 Indicate whether the notification
relates to a person closely is in respect of a holding of
associated with a person the person referred to in 2 or
discharging managerial responsibilities 3 above or in respect of a non-beneficial
named in 2 and identify the interest
connected person
N/A Director named in 2 above
--- ----------------------------------------- --- -------------------------------------------
Description of shares or Name of registered shareholder(s)
derivatives or other financial and, if more than one, number
instruments linked to them of shares or derivatives or other
financial instruments linked to
them, held by each shareholder
Ordinary shares of EUR0.25
5 each 6 Tommy Breen
--- ----------------------------------------- --- -------------------------------------------
State the nature of the transaction
Grant of options under the Number of shares, derivatives
DCC plc Long Term Incentive or other financial instruments
Plan 2009 - Maximum of 28,406 linked to them acquired
ordinary shares of EUR0.25
7 each. 8 N/A
--- ----------------------------------------- --- -------------------------------------------
Price per share or derivative
Number of shares, derivatives or other financial instrument
or other financial instruments linked to them or value of transaction
linked to them disposed of
9 N/A 10 N/A
--- ----------------------------------------- --- -------------------------------------------
Date and place of transaction Date issuer informed of transaction
11 12 November 2014, Dublin 12 12 November 2014
--- ----------------------------------------- --- -------------------------------------------
Name of contact and telephone
number for queries
Any additional information
Gerard Whyte, Company Secretary
13 N/A 14 +353 1 2799400
--- ----------------------------------------- --- -------------------------------------------
Name and signature of duly designated officer of issuer responsible
for making notification
Gerard Whyte
Date of notification
12 November 2014
--- -------------------------------------------------------------------------------------------
The following additional information is also disclosed by the
issuer.
The issuer is not required to submit the following information
to the Central Bank of Ireland.
15 Description of class of 16 Percentage of issued class acquired
share (treasury shares of that class should
not be taken into account when calculating
percentage)
Ordinary shares of EUR0.25 N/A
each
--- ---------------------------- --- --------------------------------------------
Percentage of issued class Total holding following notification
disposed (treasury shares and total percentage holding following
of that class should not notification (any treasury shares
be taken into account when should not be taken into account
calculating percentage) when calculating percentage)
17 N/A 18 N/A
--- ---------------------------- --- --------------------------------------------
If a person discharging managerial responsibilities has been
granted options by the issuer, please complete the following
boxes:
Period during which or date on which
Date of grant it can be exercised
Between 12 November 2019 and 11
19 12 November 2014 20 November 2021
--- --------------------------------- --- -----------------------------------------
Description of shares involved (class
and number)
Total amount paid (if any)
for grant of the option
Maximum of 28,406 ordinary shares
21 Nil 22 of EUR0.25 each
--- --------------------------------- --- -----------------------------------------
23 Exercise price (if fixed 24 Total number of shares over which
at time of grant) or indication options are held following notification
that the price is to be
fixed at the time of exercise
Maximum of 168,829 ordinary shares
EUR0.25 in respect of options which may
vest under the DCC plc Long Term
Incentive Plan 2009
85,000 ordinary shares under the
DCC plc 1998 Employee Share Option
Scheme (basic tier options)
--- --------------------------------- --- -----------------------------------------
Notification of Transactions of (1) Persons Discharging
Managerial Responsibility and (2) Persons closely associated with
Persons Discharging Managerial Responsibility
This form is intended for use by an issuer making a notification
required by Rules 7.2 and 7.3 of the Central Bank of Ireland's
Market Abuse Rules in relation to a person falling within either of
the above categories of individual. These categories are defined in
Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC)
Regulations 2005 and are detailed as part of this form.
All relevant boxes should be completed in block capital
letters.
Name of the Issuer Name of person discharging managerial
responsibilities
1 DCC plc 2 Fergal O'Dwyer
--- ----------------------------------------- --- -------------------------------------------
3 State whether notification 4 Indicate whether the notification
relates to a person closely is in respect of a holding of
associated with a person the person referred to in 2 or
discharging managerial responsibilities 3 above or in respect of a non-beneficial
named in 2 and identify the interest
connected person
N/A Director named in 2 above
--- ----------------------------------------- --- -------------------------------------------
Description of shares or Name of registered shareholder(s)
derivatives or other financial and, if more than one, number
instruments linked to them of shares or derivatives or other
financial instruments linked to
them, held by each shareholder
Ordinary shares of EUR0.25
5 each 6 Fergal O'Dwyer
--- ----------------------------------------- --- -------------------------------------------
State the nature of the transaction
Grant of options under the Number of shares, derivatives
DCC plc Long Term Incentive or other financial instruments
Plan 2009 - Maximum of 17,481 linked to them acquired
ordinary shares of EUR0.25
7 each. 8 N/A
--- ----------------------------------------- --- -------------------------------------------
Price per share or derivative
Number of shares, derivatives or other financial instrument
or other financial instruments linked to them or value of transaction
linked to them disposed of
9 N/A 10 N/A
--- ----------------------------------------- --- -------------------------------------------
Date and place of transaction Date issuer informed of transaction
11 12 November 2014, Dublin 12 12 November 2014
--- ----------------------------------------- --- -------------------------------------------
Name of contact and telephone
number for queries
Any additional information
Gerard Whyte, Company Secretary
13 N/A 14 +353 1 2799400
--- ----------------------------------------- --- -------------------------------------------
Name and signature of duly designated officer of issuer responsible
for making notification
Gerard Whyte
Date of notification
12 November 2014
--- -------------------------------------------------------------------------------------------
The following additional information is also disclosed by the
issuer.
The issuer is not required to submit the following information
to the Central Bank of Ireland.
15 Description of class of 16 Percentage of issued class acquired
share (treasury shares of that class should
not be taken into account when calculating
percentage)
Ordinary shares of EUR0.25 N/A
each
--- ---------------------------- --- --------------------------------------------
Percentage of issued class Total holding following notification
disposed (treasury shares and total percentage holding following
of that class should not notification (any treasury shares
be taken into account when should not be taken into account
calculating percentage) when calculating percentage)
17 N/A 18 N/A
--- ---------------------------- --- --------------------------------------------
If a person discharging managerial responsibilities has been
granted options by the issuer, please complete the following
boxes:
Period during which or date on which
Date of grant it can be exercised
Between 12 November 2019 and 11
19 12 November 2014 20 November 2021
--- --------------------------------- --- -----------------------------------------
Description of shares involved (class
and number)
Total amount paid (if any)
for grant of the option
Maximum of 17,481 ordinary shares
21 Nil 22 of EUR0.25 each
--- --------------------------------- --- -----------------------------------------
23 Exercise price (if fixed 24 Total number of shares over which
at time of grant) or indication options are held following notification
that the price is to be
fixed at the time of exercise
Maximum of 84,682 ordinary shares
EUR0.25 in respect of options which may
vest under the DCC plc Long Term
Incentive Plan 2009
57,500 ordinary shares under the
DCC plc 1998 Employee Share Option
Scheme (basic tier options)
--- --------------------------------- --- -----------------------------------------
Notification of Transactions of (1) Persons Discharging
Managerial Responsibility and (2) Persons closely associated with
Persons Discharging Managerial Responsibility
This form is intended for use by an issuer making a notification
required by Rules 7.2 and 7.3 of the Central Bank of Ireland's
Market Abuse Rules in relation to a person falling within either of
the above categories of individual. These categories are defined in
Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC)
Regulations 2005 and are detailed as part of this form.
All relevant boxes should be completed in block capital
letters.
Name of the Issuer Name of person discharging managerial
responsibilities
1 DCC plc 2 Donal Murphy
--- ----------------------------------------- --- -------------------------------------------
3 State whether notification 4 Indicate whether the notification
relates to a person closely is in respect of a holding of
associated with a person the person referred to in 2 or
discharging managerial responsibilities 3 above or in respect of a non-beneficial
named in 2 and identify the interest
connected person
N/A Director named in 2 above
--- ----------------------------------------- --- -------------------------------------------
Description of shares or Name of registered shareholder(s)
derivatives or other financial and, if more than one, number
instruments linked to them of shares or derivatives or other
financial instruments linked to
them, held by each shareholder
Ordinary shares of EUR0.25
5 each 6 Donal Murphy
--- ----------------------------------------- --- -------------------------------------------
State the nature of the transaction
Grant of options under the Number of shares, derivatives
DCC plc Long Term Incentive or other financial instruments
Plan 2009 - Maximum of 16,686 linked to them acquired
ordinary shares of EUR0.25
7 each. 8 N/A
--- ----------------------------------------- --- -------------------------------------------
Price per share or derivative
Number of shares, derivatives or other financial instrument
or other financial instruments linked to them or value of transaction
linked to them disposed of
9 N/A 10 N/A
--- ----------------------------------------- --- -------------------------------------------
Date and place of transaction Date issuer informed of transaction
11 12 November 2014, Dublin 12 12 November 2014
--- ----------------------------------------- --- -------------------------------------------
Name of contact and telephone
number for queries
Any additional information
Gerard Whyte, Company Secretary
13 N/A 14 +353 1 2799400
--- ----------------------------------------- --- -------------------------------------------
Name and signature of duly designated officer of issuer responsible
for making notification
Gerard Whyte
Date of notification
12 November 2014
--- -------------------------------------------------------------------------------------------
The following additional information is also disclosed by the
issuer.
The issuer is not required to submit the following information
to the Central Bank of Ireland.
15 Description of class of 16 Percentage of issued class acquired
share (treasury shares of that class should
not be taken into account when calculating
percentage)
Ordinary shares of EUR0.25 N/A
each
--- ---------------------------- --- --------------------------------------------
Percentage of issued class Total holding following notification
disposed (treasury shares and total percentage holding following
of that class should not notification (any treasury shares
be taken into account when should not be taken into account
calculating percentage) when calculating percentage)
17 N/A 18 N/A
--- ---------------------------- --- --------------------------------------------
If a person discharging managerial responsibilities has been
granted options by the issuer, please complete the following
boxes:
Period during which or date on which
Date of grant it can be exercised
Between 12 November 2019 and 11
19 12 November 2014 20 November 2021
--- --------------------------------- --- -----------------------------------------
Description of shares involved (class
and number)
Total amount paid (if any)
for grant of the option
Maximum of 16,686 ordinary shares
21 Nil 22 of EUR0.25 each
--- --------------------------------- --- -----------------------------------------
23 Exercise price (if fixed 24 Total number of shares over which
at time of grant) or indication options are held following notification
that the price is to be
fixed at the time of exercise
Maximum of 82,721 ordinary shares
EUR0.25 in respect of options which may
vest under the DCC plc Long Term
Incentive Plan 2009
30,000 ordinary shares under the
DCC plc 1998 Employee Share Option
Scheme (basic tier options)
--- --------------------------------- --- -----------------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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