Director/PDMR Shareholding

RNS Number : 5363I
DCC PLC
19 November 2008
 



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



    

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)



    

Name of person discharging managerial responsibilities/director



    

Thomas B. Breen



    

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



    

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

    


    

Thomas B. Breen



    

State the nature of the transaction

    



Exercise of basic and second tier options under the DCC plc 1998 Employee Share Option Scheme; and

Disposal of Shares



    

Number of shares, debentures or financial instruments relating to shares acquired

    



50,000 (25,000 basic tier options and 25,000 second tier options)



10     

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

    



0.06%

    


11     

Number of shares, debentures or financial instruments relating to shares disposed

    


    

25,000



12     

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

    


    

0.03%



13      

Price per share or value of transaction

    



25,000 basic tier options exercised @ €6.22 (IR£4.90) per share

25,000 second tier options exercised @ €6.22 (IR£4.90) per share


25,000 shares sold @ 11.78 per share



14     

Date and place of transaction

    


    

19 November 2008Dublin



15     

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when     calculating percentage)

    


    

279,395

   


16    

Date issuer informed of transaction

    


    

19 November 2008




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



17      

Date of grant



    

N/A



18     

Period during which or date on which it can be exercised



    

N/A



19     

Total amount paid (if any) for grant of the option

    


    

N/A



20     

Description of shares or debentures involved (class and number)




N/A



21     

Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise



    

N/A



22     

Total number of shares or debentures over which options are held following notification




N/A



23      

Any additional information

    


    

N/A



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



    

19 November 2008


SCHEDULE 11  


Notification of Transactions of Directors/Persons Discharging Managerial

Responsibility and Connected Persons


1  

Name of the Issuer




DCC plc



    

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)



    

Name of person discharging managerial responsibilities/director



    

Fergal O'Dwyer



    

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



    

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

    


    

Fergal O'Dwyer



    

State the nature of the transaction

    



Exercise of basic and second tier options under the DCC plc 1998 Employee Share Option Scheme; and

Disposal of Shares



    

Number of shares, debentures or financial instruments relating to shares acquired

    



50,000 (25,000 basic tier options and 25,000 second tier options)



10     

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

    



0.06%

    


11     

Number of shares, debentures or financial instruments relating to shares disposed

    


    

50,000



12     

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

    


    

0.06%



13      

Price per share or value of transaction

    



25,000 basic tier options exercised @ €6.22 (IR£4.90) per share

25,000 second tier options exercised @ €6.22 (IR£4.90) per share


50,000 shares sold @ €11.78 per share



14     

Date and place of transaction

    


    

19 November 2008Dublin



15     

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when     calculating percentage)

    


    

254,889

   


16    

Date issuer informed of transaction

    


    

19 November 2008




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



17      

Date of grant



    

N/A



18     

Period during which or date on which it can be exercised



    

N/A



19     

Total amount paid (if any) for grant of the option

    


    

N/A



20     

Description of shares or debentures involved (class and number)




N/A



21     

Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise



    

N/A



22     

Total number of shares or debentures over which options are held following notification




N/A



23      

Any additional information

    


    

N/A



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



    

19 November 2008


SCHEDULE 11  


Notification of Transactions of Directors/Persons Discharging Managerial

Responsibility and Connected Persons


1  

Name of the Issuer




DCC plc



    

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



    

Name of person discharging managerial responsibilities/director



    

Gerard Whyte, Group Secretary



    

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



    

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

    


    

Gerard Whyte



    

State the nature of the transaction

    



Exercise of basic and second tier options under the DCC plc 1998 Employee Share Option Scheme; and

Disposal of Shares



    

Number of shares, debentures or financial instruments relating to shares acquired

    



14,000 (7,000 basic tier options and 7,000 second tier options)



10     

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

    



0.02%

    


11     

Number of shares, debentures or financial instruments relating to shares disposed

    


    

10,000



12     

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

    


    

0.01%



13      

Price per share or value of transaction

    



7,000 basic tier options exercised @ €6.22 (IR£4.90) per share

7,000 second tier options exercised @ €6.22 (IR£4.90) per share


10,000 shares sold @ €11.78 per share



14     

Date and place of transaction

    


    

19 November 2008, Dublin



15     

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when     calculating percentage)

    


    

137,200

   


16    

Date issuer informed of transaction

    


    

19 November 2008




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



17      

Date of grant



    

N/A



18     

Period during which or date on which it can be exercised



    

N/A



19     

Total amount paid (if any) for grant of the option

    


    

N/A



20     

Description of shares or debentures involved (class and number)




N/A



21     

Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise



    

N/A



22     

Total number of shares or debentures over which options are held following notification




N/A



23      

Any additional information

    


    

N/A



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



    

19 November 2008



This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RDSFFEFAUSASEEF

Companies

DCC (CDI) (DCC)
UK 100

Latest directors dealings