Directors' Dealings

DCC PLC 9 November 1999 Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: DCC plc 2 Name of director: Jim Flavin 3 Please state whether notification indicates that it is in respect of holding of the director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non- beneficial interest: Director named above 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): Jim Flavin 5 Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s): N/A 6 Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary: Grant of options 7 Number of shares/amount of stock acquired: N/A 8 Percentage of issued class: N/A 9 Number of shares/amount of stock disposed: N/A 10 Percentage of issued class: N/A 11 Class of security: Ordinary Shares of EUR0.25 each 12 Price per share: N/A 13 Date of transaction: 9 November 1999 14 Date company informed: 9 November 1999 15 Total holding following this notification: 2,284,355 shares beneficially held 16 Total percentage holding of issued class following this notification: 2.6% If a director has been granted options by the company, please complete the following fields: 17 Date of grant: 9 November 1999 18 Period during which or date on which exercisable: Basic tier options: 9 November 2002 - 9 November 2009 Second tier options; 9 November 2004 - 9 November 2009 19 Total amount paid (if any) for grant of the option: IR£2 20 Description of shares or debentures involved: class, number: Basic tier options over 75,000 ordinary shares of EUR0.25 each Second tier options over 75,000 ordinary shares of EUR0.25 each 21 Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise: EUR7.00 22 Total number of shares or debentures over which options held following this notification: 775,000 23 Contact name for queries: Michael Scholefield 24 Contact telephone number: + 353 1 283 1011 25 Name of company official responsible for making notification: Michael Scholefield Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: DCC plc 2 Name of director: Morgan Crowe 3 Please state whether notification indicates that it is in respect of holding of the director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non- beneficial interest: Director named above 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): Morgan Crowe 5 Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s): N/A 6 Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary: Grant of options 7 Number of shares/amount of stock acquired: N/A 8 Percentage of issued class: N/A 9 Number of shares/amount of stock disposed: N/A 10 Percentage of issued class: N/A 11 Class of security: Ordinary Shares of EUR0.25 each 12 Price per share: N/A 13 Date of transaction: 9 November 1999 14 Date company informed: 9 November 1999 15 Total holding following this notification: 731,339 16 Total percentage holding of issued class following this notification: 0.8% If a director has been granted options by the company, please complete the following fields: 17 Date of grant: 9 November 1999 18 Period during which or date on which exercisable: Basic tier options: 9 November 2002 - 9 November 2009 Second tier options; 9 November 2004 - 9 November 2009 19 Total amount paid (if any) for grant of the option: IR£2 20 Description of shares or debentures involved: class, number: Basic tier options over 50,000 ordinary shares of EUR0.25 each Second tier options over 50,000 ordinary shares of EUR0.25 each 21 Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise: EUR7.00 22 Total number of shares or debentures over which options held following this notification: 300,000 23 Contact name for queries: Michael Scholefield 24 Contact telephone number: +353 1 283 1011 25 Name of company official responsible for making notification: Michael Scholefield Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: DCC plc 2 Name of director: Michael Scholefield - Group Secretary 3 Please state whether notification indicates that it is in respect of holding of the director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non- beneficial interest: Person named above 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): Michael Scholefield 5 Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s): N/A 6 Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary: N/A 7 Number of shares/amount of stock acquired: N/A 8 Percentage of issued class: N/A 9 Number of shares/amount of stock disposed: N/A 10 Percentage of issued class: N/A 11 Class of security: Ordinary shares of EUR0.25 each 12 Price per share: N/A 13 Date of transaction: 9 November 1999 14 Date company informed: 9 November 1999 15 Total holding following this notification: 153,518 16 Total percentage holding of issued class following this notification: 0.2% If a director has been granted options by the company, please complete the following fields: 17 Date of grant: 9 November 1999 18 Period during which or date on which exercisable: Basic tier options: 9 November 2002 - 9 November 2009 Second tier options; 9 November 2004 - 9 November 2009 19 Total amount paid (if any) for grant of the option: IR£2 20 Description of shares or debentures involved: class, number: Basic tier options over 30,000 ordinary shares of EUR0.25 each Second tier options over 30,000 ordinary shares of EUR0.25 each 21 Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise: EUR7.00 22 Total number of shares or debentures over which options held following this notification: 154,500 23 Contact name for queries: Michael Scholefield 24 Contact telephone number: +353 1 2831011 25 Name of company official responsible for making notification: Michael Scholefield Additional Information: Basic tier options normally may only be exercised if there has been growth in the adjusted earnings per share of the Company equivalent to the increase in the Comsumer Price Index plus 2%, compound, per annum over the period following the date of grant. Second tier options may normally only be exercised if the growth in the adjusted earnings per share over the previous five years is such as would place the Company in the top quartile of companies on the ISEQ index in terms of comparison of growth in adjusted earnings per share and there has been growth in the adjusted earnings per share of the Company equivalent to the increase in the Consumer Price Index plus 10%, compound, per annum in that period.

Companies

DCC (CDI) (DCC)
UK 100

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