Director/PDMR Shareholding
SCHEDULE 11
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
This form is intended for use by an issuer to make a RIS notification required by the Market Abuse Rules and section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990.
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete the boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
All relevant boxes should be completed in block capital letters
1 Name of the Issuer
DCC plc
2 State whether the notification relates to:
|
(i) |
a transaction notified in accordance with Market Abuse Rules; |
|
(ii) |
a disclosure made in accordance with section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990; or |
|
(iii) |
both (i) and (ii). |
both (i) and (ii)
3 Name of person discharging managerial responsibilities/director
Tommy Breen
4 State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
N/A
5 Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest
Director named in 3. above
6 Description of shares (including class) debentures or derivatives or financial instruments relating to shares
Ordinary Shares of €0.25 each
7 Name of registered shareholder(s) and, if more than one, number of shares held by each of them
N/A
8 State the nature of the transaction
N/A
9 Number of shares, debentures or financial instruments relating to shares acquired
N/A
10 Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
N/A
11 Number of shares, debentures or financial instruments relating to shares disposed
N/A
12 Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A
13 Price per share or value of transaction
N/A
14 Date and place of transaction
N/A
15 Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
N/A
16 Date issuer informed of transaction
N/A
If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes:
17 Date of grant
20 May 2008
18 Period during which or date on which it can be exercised
Normally exercisable between 20 May 2011 and 20 May 2018
19 Total amount paid (if any) for grant of the option
€1
20 Description of shares or debentures involved (class and number)
Basic Tier Option over 20,000 Ordinary Shares of €0.25 each
21 Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise
€15.68
22 Total number of shares or debentures over which options are held following notification
245,000 Basic Tier Options
170,000 Second Tier Options
23 Any additional information
None
24 Name of contact and telephone number for queries
Gerard Whyte + 353 1 2799 400
Name and signature of duly designated officer of issuer responsible for making notification
Gerard Whyte, Group Secretary
Date of notification
23 May 2008
SCHEDULE 11
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters
1 Name of the Issuer
DCC plc
2 State whether the notification relates to:
|
(i) |
a transaction notified in accordance with Market Abuse Rules; |
|
(ii) |
a disclosure made in accordance with section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990; or |
|
(iii) |
both (i) and (ii). |
both (i) and (ii)
3 Name of person discharging managerial responsibilities/director
Fergal O'Dwyer
4 State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
N/A
5 Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest
Director named in 3. above
6 Description of shares (including class) debentures or derivatives or financial instruments relating to shares
Ordinary Shares of €0.25 each
7 Name of registered shareholder(s) and, if more than one, number of shares held by each of them
N/A
8 State the nature of the transaction
N/A
9 Number of shares, debentures or financial instruments relating to shares acquired
N/A
10 Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
N/A
11 Number of shares, debentures or financial instruments relating to shares disposed
N/A
12 Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A
13 Price per share or value of transaction
N/A
14 Date and place of transaction
N/A
15 Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
N/A
16 Date issuer informed of transaction
N/A
If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes:
17 Date of grant
20 May 2008
18 Period during which or date on which it can be exercised
Normally exercisable between 20 May 2011 and 20 May 2018
19 Total amount paid (if any) for grant of the option
€1
20 Description of shares or debentures involved (class and number)
Basic Tier Option over 15,000 Ordinary Shares of €0.25 each
21 Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise
€15.68
22 Total number of shares or debentures over which options are held following notification
192,500 Basic Tier Options
145,000 Second Tier Options
23 Any additional information
None
24 Name of contact and telephone number for queries
Gerard Whyte + 353 1 2799 400
Name and signature of duly designated officer of issuer responsible for making notification
Gerard Whyte, Group Secretary
Date of notification
23 May 2008
SCHEDULE 11
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters
1 Name of the Issuer
DCC plc
2 State whether the notification relates to:
|
(i) |
a transaction notified in accordance with Market Abuse Rules; |
|
(ii) |
a disclosure made in accordance with section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990; or |
|
(iii) |
both (i) and (ii). |
(ii) only
3 Name of person discharging managerial responsibilities/director
Gerard Whyte, Group Secretary
4 State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
N/A
5 Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest
Group Secretary named in 3. above
6 Description of shares (including class) debentures or derivatives or financial instruments relating to shares
Ordinary Shares of €0.25 each
7 Name of registered shareholder(s) and, if more than one, number of shares held by each of them
N/A
8 State the nature of the transaction
N/A
9 Number of shares, debentures or financial instruments relating to shares acquired
N/A
10 Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
N/A
11 Number of shares, debentures or financial instruments relating to shares disposed
N/A
12 Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A
13 Price per share or value of transaction
N/A
14 Date and place of transaction
N/A
15 Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
N/A
16 Date issuer informed of transaction
N/A
If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes:
17 Date of grant
20 May 2008
18 Period during which or date on which it can be exercised
Normally exercisable between 20 May 2011 and 20 May 2018
19 Total amount paid (if any) for grant of the option
€1
20 Description of shares or debentures involved (class and number)
Basic Tier Option over 10,000 Ordinary Shares of €0.25 each
21 Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise
€15.68
22 Total number of shares or debentures over which options are held following notification
103,000 Basic Tier Options
73,000 Second Tier Options
23 Any additional information
None
24 Name of contact and telephone number for queries
Gerard Whyte + 353 1 2799 400
Name and signature of duly designated officer of issuer responsible for making notification
Gerard Whyte, Group Secretary
Date of notification
23 May 2008
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