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.
1
|
Name of the Issuer
DCC plc
|
2
|
Name of person discharging
managerial responsibilities
Tommy Breen
|
3
|
State whether notification relates
to a person closely associated with a person discharging managerial
responsibilities named in 2 and identify the connected
person
N/A
|
4
|
Indicate whether the notification is
in respect of a holding of the person referred to in 2 or 3 above
or in respect of a non-beneficial interest
Director named in 2 above
|
5
|
Description of shares or derivatives
or other financial instruments linked to them
Ordinary shares of €0.25
each
|
6
|
Name of registered shareholder(s)
and, if more than one, number of shares or derivatives or other
financial instruments linked to them, held by each
shareholder
Tommy Breen
|
7
|
State the nature of the
transaction
Grant of options under the DCC plc
Long Term Incentive Plan 2009 - Maximum of 18,140 ordinary shares
of €0.25 each.
|
8
|
Number of shares, derivatives or
other financial instruments linked to them acquired
N/A
|
9
|
Number of shares, derivatives
or other financial instruments linked to them disposed
of
N/A
|
10
|
Price per share or derivative or
other financial instrument linked to them or value of
transaction
N/A
|
11
|
Date and place of
transaction
17 November 2015, Dublin
|
12
|
Date issuer informed of
transaction
17 November 2015
|
13
|
Any additional
information
N/A
|
14
|
Name of contact and telephone number
for queries
Gerard Whyte, Company
Secretary
+353 1 2799400
|
|
Name and signature of duly
designated officer of issuer responsible for making
notification
Gerard Whyte
Date of notification
17 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.
15
|
Description of class of
share
Ordinary shares of €0.25
each
|
16
|
Percentage of issued class acquired
(treasury shares of that class should not be taken into account
when calculating percentage)
N/A
|
17
|
Percentage of issued class disposed
(treasury shares of that class should not be taken into account
when calculating percentage)
N/A
|
18
|
Total holding following notification
and total percentage holding following notification (any treasury
shares should not be taken into account when calculating
percentage)
N/A
|
If a person discharging managerial
responsibilities has been granted options by the issuer, please
complete the following boxes:
19
|
Date of grant
17 November 2015
|
20
|
Period during which or date on which
it can be exercised
Between 17 November 2020 and 16
November 2022
|
21
|
Total amount paid (if any) for grant
of the option
Nil
|
22
|
Description of shares involved
(class and number)
Maximum of 18,140 ordinary shares of
€0.25 each
|
23
|
Exercise price (if fixed at time of
grant) or indication that the price is to be fixed at the time of
exercise
€0.25
|
24
|
Total number of shares over which
options are held following notification
Maximum of 167,495 ordinary shares
in respect of options which may vest under the DCC plc Long Term
Incentive Plan 2009
75,000 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.
1
|
Name of the Issuer
DCC plc
|
2
|
Name of person discharging
managerial responsibilities
Fergal O'Dwyer
|
3
|
State whether notification relates
to a person closely associated with a person discharging managerial
responsibilities named in 2 and identify the connected
person
N/A
|
4
|
Indicate whether the notification is
in respect of a holding of the person referred to in 2 or 3 above
or in respect of a non-beneficial interest
Director named in 2 above
|
5
|
Description of shares or derivatives
or other financial instruments linked to them
Ordinary shares of €0.25
each
|
6
|
Name of registered shareholder(s)
and, if more than one, number of shares or derivatives or other
financial instruments linked to them, held by each
shareholder
Fergal O'Dwyer
|
7
|
State the nature of the
transaction
Grant of options under the DCC plc
Long Term Incentive Plan 2009 - Maximum of 11,138 ordinary shares
of €0.25 each.
|
8
|
Number of shares, derivatives or
other financial instruments linked to them acquired
N/A
|
9
|
Number of shares, derivatives
or other financial instruments linked to them disposed
of
N/A
|
10
|
Price per share or derivative or
other financial instrument linked to them or value of
transaction
N/A
|
11
|
Date and place of
transaction
17 November 2015, Dublin
|
12
|
Date issuer informed of
transaction
17 November 2015
|
13
|
Any additional
information
N/A
|
14
|
Name of contact and telephone number
for queries
Gerard Whyte, Company
Secretary
+353 1 2799400
|
|
Name and signature of duly
designated officer of issuer responsible for making
notification
Gerard Whyte
Date of notification
17 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.
15
|
Description of class of
share
Ordinary shares of €0.25
each
|
16
|
Percentage of issued class acquired
(treasury shares of that class should not be taken into account
when calculating percentage)
N/A
|
17
|
Percentage of issued class disposed
(treasury shares of that class should not be taken into account
when calculating percentage)
N/A
|
18
|
Total holding following notification
and total percentage holding following notification (any treasury
shares should not be taken into account when calculating
percentage)
N/A
|
If a person discharging managerial
responsibilities has been granted options by the issuer, please
complete the following boxes:
19
|
Date of grant
17 November 2015
|
20
|
Period during which or date on which
it can be exercised
Between 17 November 2020 and 16
November 2022
|
21
|
Total amount paid (if any) for grant
of the option
Nil
|
22
|
Description of shares involved
(class and number)
Maximum of 11,138 ordinary shares of
€0.25 each
|
23
|
Exercise price (if fixed at time of
grant) or indication that the price is to be fixed at the time of
exercise
€0.25
|
24
|
Total number of shares over which
options are held following notification
Maximum of 86,547 ordinary shares 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.
1
|
Name of the Issuer
DCC plc
|
2
|
Name of person discharging
managerial responsibilities
Donal Murphy
|
3
|
State whether notification relates
to a person closely associated with a person discharging managerial
responsibilities named in 2 and identify the connected
person
N/A
|
4
|
Indicate whether the notification is
in respect of a holding of the person referred to in 2 or 3 above
or in respect of a non-beneficial interest
Director named in 2 above
|
5
|
Description of shares or derivatives
or other financial instruments linked to them
Ordinary shares of €0.25
each
|
6
|
Name of registered shareholder(s)
and, if more than one, number of shares or derivatives or other
financial instruments linked to them, held by each
shareholder
Donal Murphy
|
7
|
State the nature of the
transaction
Grant of options under the DCC plc
Long Term Incentive Plan 2009 - Maximum of 10,830 ordinary shares
of €0.25 each.
|
8
|
Number of shares, derivatives or
other financial instruments linked to them acquired
N/A
|
9
|
Number of shares, derivatives
or other financial instruments linked to them disposed
of
N/A
|
10
|
Price per share or derivative or
other financial instrument linked to them or value of
transaction
N/A
|
11
|
Date and place of
transaction
17 November 2015, Dublin
|
12
|
Date issuer informed of
transaction
17 November 2015
|
13
|
Any additional
information
N/A
|
14
|
Name of contact and telephone number
for queries
Gerard Whyte, Company
Secretary
+353 1 2799400
|
|
Name and signature of duly
designated officer of issuer responsible for making
notification
Gerard Whyte
Date of notification
17 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.
15
|
Description of class of
share
Ordinary shares of €0.25
each
|
16
|
Percentage of issued class acquired
(treasury shares of that class should not be taken into account
when calculating percentage)
N/A
|
17
|
Percentage of issued class disposed
(treasury shares of that class should not be taken into account
when calculating percentage)
N/A
|
18
|
Total holding following notification
and total percentage holding following notification (any treasury
shares should not be taken into account when calculating
percentage)
N/A
|
If a person discharging managerial
responsibilities has been granted options by the issuer, please
complete the following boxes:
19
|
Date of grant
17 November 2015
|
20
|
Period during which or date on which
it can be exercised
Between 17 November 2020 and 16
November 2022
|
21
|
Total amount paid (if any) for grant
of the option
Nil
|
22
|
Description of shares involved
(class and number)
Maximum of 10,830 ordinary shares of
€0.25 each
|
23
|
Exercise price (if fixed at time of
grant) or indication that the price is to be fixed at the time of
exercise
€0.25
|
24
|
Total number of shares over which
options are held following notification
Maximum of 84,278 ordinary shares 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)
|