Director/PDMR Shareholding

RNS Number : 9104X

DCC PLC

24 August 2009

 



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
	Grant of options under the DCC plc Long Term Incentive Plan 2009 which was approved by shareholders on 17 July 2009- see details below
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 August 2009
18	Period during which or date on which it can be exercised
	Between 20 August 2012 and 19 August 2016
19	Total amount paid (if any) for grant of the option
	Nil
20	Description of shares or debentures involved (class and number)
	Maximum of 53,743 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
	€0.25
22	Total number of shares or debentures over which options are held following notification
	365,000 Ordinary Shares under the DCC plc 1998 Employee Share Option Scheme (220,000 Basic Tier Options and 145,000 Second Tier Options).  Maximum of 53,743 Ordinary Shares in respect of Options that may vest under the DCC plc Long Term Incentive Plan 2009.
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, Company Secretary
	Date of notification
	24 August 2009

  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
	Grant of options under the DCC plc Long Term Incentive Plan 2009 which was approved by shareholders on 17 July 2009- see details below
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 August 2009
18	Period during which or date on which it can be exercised
	Between 20 August 2012 and 19 August 2016
19	Total amount paid (if any) for grant of the option
	Nil
20	Description of shares or debentures involved (class and number)
	Maximum of 23,353 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
	€0.25
22	Total number of shares or debentures over which options are held following notification
	287,500 Ordinary Shares under the DCC plc 1998 Employee Share Option Scheme (167,500 Basic Tier Options and 120,000 Second Tier Options).  Maximum of 23,353 Ordinary Shares in respect of Options that may vest under the DCC plc Long Term Incentive Plan 2009.
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, Company Secretary
	Date of notification
	24 August 2009

  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
	Donal Murphy
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
	Grant of options under the DCC plc Long Term Incentive Plan 2009 which was approved by shareholders on 17 July 2009- see details below
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 August 2009
18	Period during which or date on which it can be exercised
	Between 20 August 2012 and 19 August 2016
19	Total amount paid (if any) for grant of the option
	Nil
20	Description of shares or debentures involved (class and number)
	Maximum of 21,113 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
	€0.25
22	Total number of shares or debentures over which options are held following notification
	130,000 Ordinary Shares under the DCC plc 1998 Employee Share Option Scheme (85,000 Basic Tier Options and 45,000 Second Tier Options).  653 Ordinary Shares under the DCC Sharesave Scheme 2001. Maximum of 21,113 Ordinary Shares in respect of Options that may vest under the DCC plc Long Term Incentive Plan 2009.
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, Company Secretary
	Date of notification
	24 August 2009

  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, Company 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
	Company 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
	Grant of options under the DCC plc Long Term Incentive Plan 2009 which was approved by shareholders on 17 July 2009- see details below
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 August 2009
18	Period during which or date on which it can be exercised
	Between 20 August 2012 and 19 August 2016
19	Total amount paid (if any) for grant of the option
	Nil
20	Description of shares or debentures involved (class and number)
	Maximum of 11,756 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
	€0.25
22	Total number of shares or debentures over which options are held following notification
	162,000 Ordinary Shares under the DCC plc 1998 Employee Share Option Scheme (96,000 Basic Tier Options and 66,000 Second Tier Options).  815 Ordinary Shares under the DCC Sharesave Scheme 2001. Maximum of 11,756 Ordinary Shares in respect of Options that may vest under the DCC plc Long Term Incentive Plan 2009.
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, Company Secretary
	Date of notification
	24 August 2009

 

END

 

 

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