Director/PDMR Shareholding

RNS Number : 2184V

DCC PLC

23 May 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

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

       N/A

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 May 2008

18     Period during which or date on which it can be exercised

        Normally exercisable between 20 May 2011 and 20 May 2018

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

         €1

20     Description of shares or debentures involved (class and number)

        Basic Tier Option over 20,000 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

€15.68

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

        245,000 Basic Tier Options

        170,000 Second Tier Options

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, Group Secretary

Date of notification

          23 May 2008

SCHEDULE 11

Notification of Transactions of Directors/Persons Discharging Managerial

Responsibility and Connected Persons

 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

      N/A

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 May 2008

18     Period during which or date on which it can be exercised

        Normally exercisable between 20 May 2011 and 20 May 2018

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

         €1

20     Description of shares or debentures involved (class and number)

        Basic Tier Option over 15,000 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

         €15.68

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

         192,500 Basic Tier Options

         145,000 Second Tier Options

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, Group Secretary

Date of notification

        23 May 2008

SCHEDULE 11

Notification of Transactions of Directors/Persons Discharging Managerial

Responsibility and Connected Persons

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, Group 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

      Group 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

      N/A

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 May 2008

18     Period during which or date on which it can be exercised

          Normally exercisable between 20 May 2011 and 20 May 2018

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

         €1

20     Description of shares or debentures involved (class and number)

        Basic Tier Option over 10,000 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

         €15.68

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

        103,000 Basic Tier Options

          73,000 Second Tier Options

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, Group Secretary

Date of notification

         23 May 2008

 

END

 

 

RDSSEEFIDSASEDI