Director/PDMR Shareholding

RNS Number : 5363I

DCC PLC

19 November 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
	Thomas B. 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
	Thomas B. Breen
8	State the nature of the transaction
	Exercise of basic and second tier options under the DCC plc 1998 Employee Share Option Scheme; and Disposal of Shares
9	Number of shares, debentures or financial instruments relating to shares acquired
	50,000 (25,000 basic tier options and 25,000 second tier options)
10	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
	0.06%
11	Number of shares, debentures or financial instruments relating to shares disposed
	25,000
12	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
	0.03%
13	Price per share or value of transaction
	25,000 basic tier options exercised @ €6.22 (IR£4.90) per share 25,000 second tier options exercised @ €6.22 (IR£4.90) per share 25,000 shares sold @ €11.78 per share
14	Date and place of transaction
	19 November 2008, Dublin
15	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when     calculating percentage)
	279,395
16	Date issuer informed of transaction
	19 November 2008
	If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes:
17	Date of grant
	N/A
18	Period during which or date on which it can be exercised
	N/A
19	Total amount paid (if any) for grant of the option
	N/A
20	Description of shares or debentures involved (class and number)
	N/A
21	Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise
	N/A
22	Total number of shares or debentures over which options are held following notification
	N/A
23	Any additional information
	N/A
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
	19 November 2008

SCHEDULE 11  

Notification of Transactions of Directors/Persons Discharging Managerial

Responsibility and Connected Persons

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
	Fergal O'Dwyer
8	State the nature of the transaction
	Exercise of basic and second tier options under the DCC plc 1998 Employee Share Option Scheme; and Disposal of Shares
9	Number of shares, debentures or financial instruments relating to shares acquired
	50,000 (25,000 basic tier options and 25,000 second tier options)
10	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
	0.06%
11	Number of shares, debentures or financial instruments relating to shares disposed
	50,000
12	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
	0.06%
13	Price per share or value of transaction
	25,000 basic tier options exercised @ €6.22 (IR£4.90) per share 25,000 second tier options exercised @ €6.22 (IR£4.90) per share 50,000 shares sold @ €11.78 per share
14	Date and place of transaction
	19 November 2008, Dublin
15	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when     calculating percentage)
	254,889
16	Date issuer informed of transaction
	19 November 2008
	If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes:
17	Date of grant
	N/A
18	Period during which or date on which it can be exercised
	N/A
19	Total amount paid (if any) for grant of the option
	N/A
20	Description of shares or debentures involved (class and number)
	N/A
21	Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise
	N/A
22	Total number of shares or debentures over which options are held following notification
	N/A
23	Any additional information
	N/A
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
	19 November 2008

SCHEDULE 11  

Notification of Transactions of Directors/Persons Discharging Managerial

Responsibility and Connected Persons

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
	Gerard Whyte
8	State the nature of the transaction
	Exercise of basic and second tier options under the DCC plc 1998 Employee Share Option Scheme; and Disposal of Shares
9	Number of shares, debentures or financial instruments relating to shares acquired
	14,000 (7,000 basic tier options and 7,000 second tier options)
10	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
	0.02%
11	Number of shares, debentures or financial instruments relating to shares disposed
	10,000
12	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
	0.01%
13	Price per share or value of transaction
	7,000 basic tier options exercised @ €6.22 (IR£4.90) per share 7,000 second tier options exercised @ €6.22 (IR£4.90) per share 10,000 shares sold @ €11.78 per share
14	Date and place of transaction
	19 November 2008, Dublin
15	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when     calculating percentage)
	137,200
16	Date issuer informed of transaction
	19 November 2008
	If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes:
17	Date of grant
	N/A
18	Period during which or date on which it can be exercised
	N/A
19	Total amount paid (if any) for grant of the option
	N/A
20	Description of shares or debentures involved (class and number)
	N/A
21	Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise
	N/A
22	Total number of shares or debentures over which options are held following notification
	N/A
23	Any additional information
	N/A
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
	19 November 2008

 

END

 

 

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