DCC PLC
09 November 2004
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
DCC plc
2. Name of director/secretary
Jim Flavin
3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
Director named in 2 above
4. Name of the 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 under the DCC plc 1998 Employee Share Option Scheme
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 €0.25 each
12. Price per share
N/A
13. Date of transaction
N/A
14. Date company informed
N/A
15. Total holding following this notification
2,456,033
16. Total percentage holding of issued class following this notification
2.78%
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant
9 November 2004
18. Period during which or date on which exercisable
Please see 20. below for detail
19. Total amount paid (if any) for grant of the option
€1
20. Description of shares or debentures involved: class, number
Basic Tier Option over 25,000 Ordinary Shares of €0.25 each exercisable
between 9 November 2007 and 9 November 2014.
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
€15.65
22. Total number of shares or debentures over which options held following this
notification
772,383
23. Any additional information
None
24. Name of contact and telephone number for queries
Gerard Whyte +353 1 2799 400
25. Name and signature of authorised company official responsible for making
this notification
Gerard Whyte, Group Secretary
Date of Notification
9 November 2004
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
DCC plc
2. Name of director/secretary
Tommy Breen
3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
Director named in 2 above
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
Tommy Breen
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 under the DCC plc 1998 Employee Share Option Scheme
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 €0.25 each
12. Price per share
N/A
13. Date of transaction
N/A
14. Date company informed
N/A
15. Total holding following this notification
211,512
16. Total percentage holding of issued class following this notification
0.24%
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant
9 November 2004
18. Period during which or date on which exercisable
Please see 20. below for detail
19. Total amount paid (if any) for grant of the option
€1
20. Description of shares or debentures involved: class, number
Basic Tier Option over 15,000 Ordinary Shares of €0.25 each exercisable
between 9 November 2007 and 9 November 2014.
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
€15.65
22. Total number of shares or debentures over which options held following this
notification
372,383
23. Any additional information
None
24. Name of contact and telephone number for queries
Gerard Whyte +353 1 2799 400
25. Name and signature of authorised company official responsible for making
this notification
Gerard Whyte, Group Secretary
Date of Notification
9 November 2004
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
DCC plc
2. Name of director/secretary
Kevin Murray
3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
Director named in 2 above
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
Kevin Murray
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 under the DCC plc 1998 Employee Share Option Scheme
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 €0.25 each
12. Price per share
N/A
13. Date of transaction
N/A
14. Date company informed
N/A
15. Total holding following this notification
187,306
16. Total percentage holding of issued class following this notification
0.21%
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant
9 November 2004
18. Period during which or date on which exercisable
Please see 20. below for detail
19. Total amount paid (if any) for grant of the option
€1
20. Description of shares or debentures involved: class, number
Basic Tier Option over 15,000 Ordinary Shares of €0.25 each exercisable
between 9 November 2007 and 9 November 2014.
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
€15.65
22. Total number of shares or debentures over which options held following this
notification
372,383
23. Any additional information
None
24. Name of contact and telephone number for queries
Gerard Whyte +353 1 2799 400
25. Name and signature of authorised company official responsible for making
this notification
Gerard Whyte, Group Secretary
Date of Notification
9 November 2004
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
DCC plc
2. Name of director/secretary
Fergal O'Dwyer
3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
Director named in 2 above
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
Fergal O'Dwyer
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 under the DCC plc 1998 Employee Share Option Scheme
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 €0.25 each
12. Price per share
N/A
13. Date of transaction
N/A
14. Date company informed
N/A
15. Total holding following this notification
212,506
16. Total percentage holding of issued class following this notification
0.24%
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant
9 November 2004
18. Period during which or date on which exercisable
Please see 20. below for detail
19. Total amount paid (if any) for grant of the option
€1
20. Description of shares or debentures involved: class, number
Basic Tier Option over 15,000 Ordinary Shares of €0.25 each exercisable
between 9 November 2007 and 9 November 2014.
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
€15.65
22. Total number of shares or debentures over which options held following this
notification
322,383
23. Any additional information
None
24. Name of contact and telephone number for queries
Gerard Whyte +353 1 2799 400
25. Name and signature of authorised company official responsible for making
this notification
Gerard Whyte, Group Secretary
Date of Notification
9 November 2004
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
DCC plc
2. Name of director/secretary
Gerard Whyte, Group Secretary
3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
Secretary named in 2 above
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
Gerard Whyte
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 under the DCC plc 1998 Employee Share Option Scheme
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 €0.25 each
12. Price per share
N/A
13. Date of transaction
N/A
14. Date company informed
N/A
15. Total holding following this notification
125,353
16. Total percentage holding of issued class following this notification
0.14%
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant
9 November 2004
18. Period during which or date on which exercisable
Please see 20. below for detail
19. Total amount paid (if any) for grant of the option
€1
20. Description of shares or debentures involved: class, number
Basic Tier Option over 10,000 Ordinary Shares of €0.25 each exercisable
between 9 November 2007 and 9 November 2014.
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
€15.65
22. Total number of shares or debentures over which options held following this
notification
156,191
23. Any additional information
None
24. Name of contact and telephone number for queries
Gerard Whyte +353 1 2799 400
25. Name and signature of authorised company official responsible for making
this notification
Gerard Whyte, Group Secretary
Date of Notification
9 November 2004
This information is provided by RNS
The company news service from the London Stock Exchange
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