TIDMDCC

RNS Number : 5259G

DCC PLC

20 November 2015

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 
---  --------------------------------------  ---  ------------------------------------- 
      State whether notification                   Indicate whether the notification 
       relates to a person                          is in respect of a holding 
       closely associated                           of the person referred 
       with a person discharging                    to in 2 or 3 above or 
       managerial responsibilities                  in respect of a non-beneficial 
       named in 2 and identify                      interest 
       the connected person 
 
 3     No                                     4     Director named in 2 above 
---  --------------------------------------  ---  ------------------------------------- 
      Description of shares 
       or derivatives or other                     Name of registered shareholder(s) 
       financial instruments                        and, if more than one, 
       linked to them                               number of shares or derivatives 
                                                    or other financial instruments 
                                                    linked to them, held by 
                                                    each shareholder 
       Ordinary shares of 
 5     EUR0.25 each                           6     Fergal O'Dwyer 
---  --------------------------------------  ---  ------------------------------------- 
                 State the nature of 
                  the transaction 
 
 
                  (1) Exercise of basic                 Number of shares, derivatives 
                  tier options under                     or other financial instruments 
                  the DCC plc 1998 Employee              linked to them acquired 
                  Share Option Scheme 
 7                (2) Disposal of Shares      8          (1) 10,000 
---  --------------------------------------  ---  ------------------------------------- 
                                                        Price per share or derivative 
                                                         or other financial instrument 
           Number of shares, derivatives                 linked to them or value 
            or other financial                           of transaction 
            instruments linked 
            to them disposed of 
                                                         (1) EUR16.70 
 9          (2) 6,500                         10         (2) GBP57.68 
---  --------------------------------------  ---  ------------------------------------- 
           Date and place of transaction 
 
            (1) 20 November 2015,                  Date issuer informed of 
            Dublin                                  transaction 
            (2) 20 November 2015, 
 11         London                            12    20 November 2015 
---  --------------------------------------  ---  ------------------------------------- 
                                                   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 
 
        20 November 2015 
---  ---------------------------------------------------------------------------------- 
 

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.

 
      Description of class             Percentage of issued class 
       of share                         acquired (treasury shares 
                                        of that class should not 
                                        be taken into account when 
                                        calculating percentage) 
       Ordinary shares of 
 15    EUR0.25 each               16    0.011% 
---  --------------------------  ---  ----------------------------------- 
      Percentage of issued             Total holding following 
       class disposed (treasury         notification and total percentage 
       shares of that class             holding following notification 
       should not be taken              (any treasury shares should 
       into account when                not be taken into account 
       calculating percentage)          when calculating percentage) 
 
 17    0.007%                     18    208,889 (0.24%) 
---  --------------------------  ---  ----------------------------------- 
 

If a person discharging managerial responsibilities has been granted options by the issuer, please complete the following boxes:

 
      Date of grant                Period during which or date 
                                    on which it can be exercised 
 
 19    N/A                    20    N/A 
---  ----------------------  ---  ---------------------------------- 
      Total amount paid            Description of shares involved 
       (if any) for grant           (class and number) 
       of the option 
 
 21    N/A                    22    N/A 
---  ----------------------  ---  ---------------------------------- 
      Exercise price (if 
       fixed at time of 
       grant) or indication        Total number of shares over 
       that the price is            which options are held following 
       to be fixed at the           notification 
       time of exercise 
 
 23    N/A                    24    N/A 
---  ----------------------  ---  ---------------------------------- 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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November 20, 2015 12:05 ET (17:05 GMT)

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