Directors' Sharesave Options
DCC PLC
18 June 2001
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):
Not Applicable
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 Sharesave Scheme
7 Number of shares/amount of stock acquired:
8 Percentage of issued class:
9 Number of shares/amount of stock disposed:
10 Percentage of issued class:
11 Class of security:
N/A
12 Price per share:
N/A
13 Date of transaction:
N/A
14 Date company informed:
N/A
15 Total holding following this notification:
16 Total percentage holding of issued class following this notification:
If a director has been granted options by the company, please complete the
following fields:
17 Date of grant:
15 June 2001
18 Period during which or date on which exercisable:
Exercisable up to six months after completion of savings contract.
19 Total amount paid (if any) for grant of the option:
Nil
20 Description of shares or debentures involved: class, number:
2,383 Ordinary Shares of EUR 0.25 each.
21 Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
EUR 8.79
22 Total number of shares or debentures over which options held following
this notification:
552,383
23 Contact name for queries:
Gerard Whyte
24 Contact telephone number:
+ 353 1 2799 466
25 Name of company official responsible for making notification:
Gerard Whyte
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):
Not applicable
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 Sharesave Scheme
7 Number of shares/amount of stock acquired:
8 Percentage of issued class:
9 Number of shares/amount of stock disposed:
10 Percentage of issued class:
11 Class of security:
N/A
12 Price per share:
N/A
13 Date of transaction:
N/A
14 Date company informed:
N/A
15 Total holding following this notification:
16 Total percentage holding of issued class following this notification:
If a director has been granted options by the company, please complete the
following fields:
17 Date of grant:
15 June 2001
18 Period during which or date on which exercisable:
Exercisable up to six months after completion of savings contract
19 Total amount paid (if any) for grant of the option:
Nil
20 Description of shares or debentures involved: class, number:
1,372 Ordinary Shares of EUR 0.25 each
21 Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
EUR 8.79
22 Total number of shares or debentures over which options held following
this notification:
201,372
23 Contact name for queries:
Gerard Whyte
24 Contact telephone number:
+ 353 1 2799 466
25 Name of company official responsible for making notification:
Gerard Whyte
Schedule 11 - Notification of interests of Directors and Connected Persons
1 Name of company:
DCC plc
2 Name of director:
Tommy Breen
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):
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):
Not applicable
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 Sharesave Scheme
7 Number of shares/amount of stock acquired:
8 Percentage of issued class:
9 Number of shares/amount of stock disposed:
10 Percentage of issued class:
11 Class of security:
N/A
12 Price per share:
N/A
13 Date of transaction:
N/A
14 Date company informed:
N/A
15 Total holding following this notification:
16 Total percentage holding of issued class following this notification:
If a director has been granted options by the company, please complete the
following fields:
17 Date of grant:
15 June 2001
18 Period during which or date on which exercisable:
Exercisable up to six months after completion of savings contract.
19 Total amount paid (if any) for grant of the option:
Nil
20 Description of shares or debentures involved: class, number:
2,383 Ordinary Shares of EUR 0.25 each
21 Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
EUR 8.79
22 Total number of shares or debentures over which options held following
this notification:
192,383
23 Contact name for queries:
Gerard Whyte
24 Contact telephone number:
+ 353 1 2799 466
25 Name of company official responsible for making notification:
Gerard Whyte
Schedule 11 - Notification of interests of Directors and Connected Persons
1 Name of company:
DCC plc
2 Name of director:
Kevin Murray
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):
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):
Not applicable
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 Sharesave Scheme
7 Number of shares/amount of stock acquired:
8 Percentage of issued class:
9 Number of shares/amount of stock disposed:
10 Percentage of issued class:
11 Class of security:
N/A
12 Price per share:
N/A
13 Date of transaction:
N/A
14 Date company informed:
N/A
15 Total holding following this notification:
16 Total percentage holding of issued class following this notification:
If a director has been granted options by the company, please complete the
following fields:
17 Date of grant:
15 June 2001
18 Period during which or date on which exercisable:
Exercisable up to six months after completion of savings
19 Total amount paid (if any) for grant of the option:
Nil
20 Description of shares or debentures involved: class, number:
2,383 Ordinary Shares of EUR 0.25 each
21 Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
EUR 8.79
22 Total number of shares or debentures over which options held following
this notification:
192,383
23 Contact name for queries:
Gerard Whyte
24 Contact telephone number:
+ 353 1 2799 466
25 Name of company official responsible for making notification:
Gerard Whyte
Schedule 11 - Notification of interests of Directors and Connected Persons
1 Name of company:
DCC plc
2 Name of director:
Fergal O'Dwyer
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):
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):
Not applicable
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 Sharesave Scheme
7 Number of shares/amount of stock acquired:
8 Percentage of issued class:
9 Number of shares/amount of stock disposed:
10 Percentage of issued class:
11 Class of security:
N/A
12 Price per share:
N/A
13 Date of transaction:
N/A
14 Date company informed:
N/A
15 Total holding following this notification:
16 Total percentage holding of issued class following this notification:
If a director has been granted options by the company, please complete the
following fields:
17 Date of grant:
15 June 2001
18 Period during which or date on which exercisable:
Exercisable up to six months after completion of savings contract.
19 Total amount paid (if any) for grant of the option:
Nil
20 Description of shares or debentures involved: class, number:
2,383 Ordinary Shares of EUR 0.25 each.
21 Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
EUR 8.79
22 Total number of shares or debentures over which options held following
this notification:
192,383
23 Contact name for queries:
Gerard Whyte
24 Contact telephone number:
+ 353 1 2799 466
25 Name of company official responsible for making notification:
Gerard Whyte
Schedule 11 - Notification of interests of Directors and Connected Persons
1 Name of company:
DCC plc
2 Name of director:
Gerard Whyte - Company 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:
Company Secretary 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):
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):
Not applicable
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 Sharesave Scheme
7 Number of shares/amount of stock acquired:
8 Percentage of issued class:
9 Number of shares/amount of stock disposed:
10 Percentage of issued class:
11 Class of security:
N/A
12 Price per share:
N/A
13 Date of transaction:
N/A
14 Date company informed:
N/A
15 Total holding following this notification:
16 Total percentage holding of issued class following this notification:
If a director has been granted options by the company, please complete the
following fields:
17 Date of grant:
15 June 2001
18 Period during which or date on which exercisable:
Exercisable up to six months after completion of savings contract.
19 Total amount paid (if any) for grant of the option:
Nil
20 Description of shares or debentures involved: class, number:
1,877 Ordinary Shares of EUR 0.25 each.
21 Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
EUR 8.79
22 Total number of shares or debentures over which options held following
this notification:
101,877
23 Contact name for queries:
Gerard Whyte
24 Contact telephone number:
+ 353 2799 466
25 Name of company official responsible for making notification:
Gerard Whyte
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