Director/PDMR Shareholding

RNS Number : 9344Q

DCC PLC

12 November 2012

 



Notification of Transactions of (1) Persons Discharging Managerial Responsibility and (2) Persons closely associated with Persons Discharging Managerial Responsibility

This form is intended for use by an issuer making a notification required by Rules 7.2 and 7.3 of the Central Bank of Ireland's Market Abuse Rules in relation to a person falling within either of the above categories of individual. These categories are defined in Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 and are detailed as part of this form.

All relevant boxes should be completed in block capital letters.

1	Name of the Issuer DCC plc	2	Name of person discharging managerial responsibilities Tommy Breen
3	State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person No	4	Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest Director named in 2 above
5	Description of shares or derivatives or other financial instruments linked to them Ordinary shares of €0.25 each	6	Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder Tommy Breen
7	State the nature of the transaction Grant of options under the DCC plc Long Term Incentive Plan 2009  -Maximum of 37,070 Ordinary Shares of €0.25 each	8	Number of shares, derivatives or other financial instruments linked to them acquired N/A
9	Number of shares, derivatives  or other financial instruments linked to them  disposed of N/A	10	Price per share or derivative or other financial instrument linked to them or value of transaction N/A
11	Date and place of transaction 12 November 2012, Dublin	12	Date issuer informed of transaction 12 November 2012
13	Any additional information N/A	14	Name of contact and telephone number for queries Gerard Whyte, Company Secretary [phone]
	Person authorised on behalf of the issuer responsible for making the notification Gerard Whyte Date of notification 12 November 2012

Information required under Irish Stock Exchange Listing Rule 6.10

The following additional information is required to be disclosed under ISE Listing Rule 6.10 in respect of interests in securities of a director or secretary or their connected persons.  An issuer is not being required to submit the information below to the Central Bank in respect of any PDMR who is also a director/secretary/connected persons.

15	Name of director or secretary (if not required to be stated in box 2) N/A	16	State whether the notification relates to a single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10 Yes
17	Description of class of share Ordinary shares of €0.25 each	18	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage) N/A
19	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating  percentage) N/A	20	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) N/A

If a person whose interests are required to be disclosed under ISE Listing Rule 6.10 has been granted options by the issuer, please complete the following boxes:

21	Date of grant 12 November 2012	22	Period during which or date on which it can be exercised Between 12 November 2015 and 11 November 2019
23	Total amount paid (if any) for grant of the option Nil	24	Description of shares involved (class and number) Maximum of 37,070 Ordinary Shares of €0.25 each
25	Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise €0.25	26	Total number of shares over which options are held following notification Maximum of 138,486 Ordinary Shares in respect of Options that may vest under the DCC plc Long Term Incentive Plan 2009 165,000 Ordinary Shares under the DCC plc 1998 Employee Share Option Scheme (120,000 Basic Tier Options and 45,000 Second Tier Options)
	Name and signature of duly designated officer of issuer responsible for making notification Gerard Whyte Date of notification 12 November 2012

The duly designated officer of the issuer responsible for making this notification acknowledges and confirms that he/she is aware that the information as has been provided in response to the questions 15 to 26 above is not information which has been required by or which has been requested by the Central Bank, and is information which is required to be provided to the Irish Stock Exchange only.

Notification of Transactions of (1) Persons Discharging Managerial Responsibility and (2) Persons closely associated with Persons Discharging Managerial Responsibility

This form is intended for use by an issuer making a notification required by Rules 7.2 and 7.3 of the Central Bank of Ireland's Market Abuse Rules in relation to a person falling within either of the above categories of individual. These categories are defined in Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 and are detailed as part of this form.

All relevant boxes should be completed in block capital letters.

1	Name of the Issuer DCC plc	2	Name of person discharging managerial responsibilities Fergal O'Dwyer
3	State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person No	4	Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest Director named in 2 above
5	Description of shares or derivatives or other financial instruments linked to them Ordinary shares of €0.25 each	6	Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder Fergal O'Dwyer
7	State the nature of the transaction Grant of options under the DCC plc Long Term Incentive Plan 2009  -Maximum of 17,652 Ordinary Shares of €0.25 each	8	Number of shares, derivatives or other financial instruments linked to them acquired N/A
9	Number of shares, derivatives  or other financial instruments linked to them  disposed of N/A	10	Price per share or derivative or other financial instrument linked to them or value of transaction N/A
11	Date and place of transaction 12 November 2012, Dublin	12	Date issuer informed of transaction 12 November 2012
13	Any additional information N/A	14	Name of contact and telephone number for queries Gerard Whyte, Company Secretary [phone]
	Person authorised on behalf of the issuer responsible for making the notification Gerard Whyte Date of notification 12 November 2012

Information required under Irish Stock Exchange Listing Rule 6.10

The following additional information is required to be disclosed under ISE Listing Rule 6.10 in respect of interests in securities of a director or secretary or their connected persons.  An issuer is not being required to submit the information below to the Central Bank in respect of any PDMR who is also a director/secretary/connected persons.

15	Name of director or secretary (if not required to be stated in box 2) N/A	16	State whether the notification relates to a single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10 Yes
17	Description of class of share Ordinary shares of €0.25 each	18	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage) N/A
19	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating  percentage) N/A	20	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) N/A

If a person whose interests are required to be disclosed under ISE Listing Rule 6.10 has been granted options by the issuer, please complete the following boxes:

21	Date of grant 12 November 2012	22	Period during which or date on which it can be exercised Between 12 November 2015 and 11 November 2019
23	Total amount paid (if any) for grant of the option Nil	24	Description of shares involved (class and number) Maximum of 17,652 Ordinary Shares of €0.25 each
25	Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise €0.25	26	Total number of shares over which options are held following notification Maximum of 65,437 Ordinary Shares in respect of Options that may vest under the DCC plc Long Term Incentive Plan 2009 127,500 Ordinary Shares under the DCC plc 1998 Employee Share Option Scheme (87,500 Basic Tier Options and 40,000 Second Tier Options)
	Name and signature of duly designated officer of issuer responsible for making notification Gerard Whyte Date of notification 12 November 2012

The duly designated officer of the issuer responsible for making this notification acknowledges and confirms that he/she is aware that the information as has been provided in response to the questions 15 to 26 above is not information which has been required by or which has been requested by the Central Bank, and is information which is required to be provided to the Irish Stock Exchange only.

Notification of Transactions of (1) Persons Discharging Managerial Responsibility and (2) Persons closely associated with Persons Discharging Managerial Responsibility

This form is intended for use by an issuer making a notification required by Rules 7.2 and 7.3 of the Central Bank of Ireland's Market Abuse Rules in relation to a person falling within either of the above categories of individual. These categories are defined in Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 and are detailed as part of this form.

All relevant boxes should be completed in block capital letters.

1	Name of the Issuer DCC plc	2	Name of person discharging managerial responsibilities Donal Murphy
3	State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person No	4	Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest Director named in 2 above
5	Description of shares or derivatives or other financial instruments linked to them Ordinary shares of €0.25 each	6	Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder Donal Murphy
7	State the nature of the transaction Grant of options under the DCC plc Long Term Incentive Plan 2009  -Maximum of 17,652 Ordinary Shares of €0.25 each	8	Number of shares, derivatives or other financial instruments linked to them acquired N/A
9	Number of shares, derivatives  or other financial instruments linked to them  disposed of N/A	10	Price per share or derivative or other financial instrument linked to them or value of transaction N/A
11	Date and place of transaction 12 November 2012, Dublin	12	Date issuer informed of transaction 12 November 2012
13	Any additional information N/A	14	Name of contact and telephone number for queries Gerard Whyte, Company Secretary [phone]
	Person authorised on behalf of the issuer responsible for making the notification Gerard Whyte Date of notification 12 November 2012

Information required under Irish Stock Exchange Listing Rule 6.10

The following additional information is required to be disclosed under ISE Listing Rule 6.10 in respect of interests in securities of a director or secretary or their connected persons.  An issuer is not being required to submit the information below to the Central Bank in respect of any PDMR who is also a director/secretary/connected persons.

15	Name of director or secretary (if not required to be stated in box 2) N/A	16	State whether the notification relates to a single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10 Yes
17	Description of class of share Ordinary shares of €0.25 each	18	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage) N/A
19	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating  percentage) N/A	20	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) N/A

If a person whose interests are required to be disclosed under ISE Listing Rule 6.10 has been granted options by the issuer, please complete the following boxes:

21	Date of grant 12 November 2012	22	Period during which or date on which it can be exercised Between 12 November 2015 and 11 November 2019
23	Total amount paid (if any) for grant of the option Nil	24	Description of shares involved (class and number) Maximum of 17,652 Ordinary Shares of €0.25 each
25	Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise €0.25	26	Total number of shares over which options are held following notification Maximum of 64,859 Ordinary Shares in respect of Options that may vest under the DCC plc Long Term Incentive Plan 2009 70,000 Ordinary Shares under the DCC plc 1998 Employee Share Option Scheme (50,000 Basic Tier Options and 20,000 Second Tier Options)
	Name and signature of duly designated officer of issuer responsible for making notification Gerard Whyte Date of notification 12 November 2012

The duly designated officer of the issuer responsible for making this notification acknowledges and confirms that he/she is aware that the information as has been provided in response to the questions 15 to 26 above is not information which has been required by or which has been requested by the Central Bank, and is information which is required to be provided to the Irish Stock Exchange only.

Notification of Transactions of (1) Persons Discharging Managerial Responsibility and (2) Persons closely associated with Persons Discharging Managerial Responsibility

This form is intended for use by an issuer making a notification required by Rules 7.2 and 7.3 of the Central Bank of Ireland's Market Abuse Rules in relation to a person falling within either of the above categories of individual. These categories are defined in Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 and are detailed as part of this form.

All relevant boxes should be completed in block capital letters.

1	Name of the Issuer	2	Name of person discharging managerial responsibilities
3	State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person	4	Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest
5	Description of shares or derivatives or other financial instruments linked to them	6	Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder
7	State the nature of the transaction	8	Number of shares, derivatives or other financial instruments linked to them acquired
9	Number of shares, derivatives  or other financial instruments linked to them  disposed of	10	Price per share or derivative or other financial instrument linked to them or value of transaction
11	Date and place of transaction	12	Date issuer informed of transaction
13	Any additional information	14	Name of contact and telephone number for queries

Information required under Irish Stock Exchange Listing Rule 6.10

The following additional information is required to be disclosed under ISE Listing Rule 6.10 in respect of interests in securities of a director or secretary or their connected persons.  An issuer is not being required to submit the information below to the Central Bank in respect of any PDMR who is also a director/secretary/connected persons.

15	Name of director or secretary (if not required to be stated in box 2) Gerard Whyte	16	State whether the notification relates to a single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10 No. Notification under ISE LR 6.10
17	Description of class of share Ordinary shares of €0.25 each	18	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage) N/A
19	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating  percentage) N/A	20	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) N/A

If a person whose interests are required to be disclosed under ISE Listing Rule 6.10 has been granted options by the issuer, please complete the following boxes:

21	Date of grant 12 November 2012	22	Period during which or date on which it can be exercised Between 12 November 2015 and 11 November 2019
23	Total amount paid (if any) for grant of the option Nil	24	Description of shares involved (class and number) Maximum of 8,109 Ordinary Shares of €0.25 each
25	Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise €0.25	26	Total number of shares over which options are held following notification Maximum of 30,294 Ordinary Shares in respect of Options that may vest under the DCC plc Long Term Incentive Plan 2009 70,000 Ordinary Shares under the DCC plc 1998 Employee Share Option Scheme (50,000 Basic Tier Options and 20,000 Second Tier Options)
	Name and signature of duly designated officer of issuer responsible for making notification Gerard Whyte Date of notification 12 November 2012

The duly designated officer of the issuer responsible for making this notification acknowledges and confirms that he/she is aware that the information as has been provided in response to the questions 15 to 26 above is not information which has been required by or which has been requested by the Central Bank, and is information which is required to be provided to the Irish Stock Exchange only.

 

END

 

 

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