Director/PDMR Shareholding

RNS Number : 1613R

DCC PLC

14 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 (1)  Exercise of basic tier options under the DCC plc 1998 Employee Share Option Scheme (2)  Disposal of Shares	8	Number of shares, derivatives or other financial instruments linked to them acquired (1)  20,000
9	Number of shares, derivatives  or other financial instruments linked to them  disposed of (2)  15,000	10	Price per share or derivative or other financial instrument linked to them or value of transaction (1)  €10.38 (2)  €22.26
11	Date and place of transaction 14 November 2012, Dublin	12	Date issuer informed of transaction 14 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 14 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) 0.024%
19	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating  percentage) 0.018%	20	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 295,000 (0.353%)

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 N/A	22	Period during which or date on which it can be exercised N/A
23	Total amount paid (if any) for grant of the option N/A	24	Description of shares involved (class and number) N/A
25	Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise N/A	26	Total number of shares over which options are held following notification N/A
	Name and signature of duly designated officer of issuer responsible for making notification Gerard Whyte Date of notification 14 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 (1)  Exercise of basic tier options under the DCC plc 1998 Employee Share Option Scheme (2)  Disposal of Shares	8	Number of shares, derivatives or other financial instruments linked to them acquired (1)  15,000
9	Number of shares, derivatives  or other financial instruments linked to them  disposed of (2)  11,500	10	Price per share or derivative or other financial instrument linked to them or value of transaction (1)  €10.38 (2)  €22.26
11	Date and place of transaction 14 November 2012, Dublin	12	Date issuer informed of transaction 14 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 14 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) 0.018%
19	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating  percentage) 0.014%	20	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 264,389 (0.316%)

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 N/A	22	Period during which or date on which it can be exercised N/A
23	Total amount paid (if any) for grant of the option N/A	24	Description of shares involved (class and number) N/A
25	Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise N/A	26	Total number of shares over which options are held following notification N/A
	Name and signature of duly designated officer of issuer responsible for making notification Gerard Whyte Date of notification 14 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 (1)  Exercise of basic tier options under the DCC plc 1998 Employee Share Option Scheme (2)  Disposal of Shares	8	Number of shares, derivatives or other financial instruments linked to them acquired (1)  5,000
9	Number of shares, derivatives  or other financial instruments linked to them  disposed of (2)  3,900	10	Price per share or derivative or other financial instrument linked to them or value of transaction (1)  €10.38 (2)  €22.26
11	Date and place of transaction 14 November 2012, Dublin	12	Date issuer informed of transaction 14 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 14 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) 0.006%
19	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating  percentage) 0.005%	20	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 85,413 (0.102%)

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 N/A	22	Period during which or date on which it can be exercised N/A
23	Total amount paid (if any) for grant of the option N/A	24	Description of shares involved (class and number) N/A
25	Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise N/A	26	Total number of shares over which options are held following notification N/A
	Name and signature of duly designated officer of issuer responsible for making notification Gerard Whyte Date of notification 14 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, Company Secretary	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) 0.006% (following the exercise of basic tier options over 5,000 shares under the DCC plc 1998 Employee Share Option Scheme)
19	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating  percentage) (1)  0.006% (following the disposal of 5,000 shares) (2)  0.021% (following the disposal of the legal interest in 17,500 shares to a trust, the trustees of which are Gerard Whyte, Caitriona Whyte and Rachel Kelly)	20	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 144,400 (0.173%)

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 N/A	22	Period during which or date on which it can be exercised N/A
23	Total amount paid (if any) for grant of the option N/A	24	Description of shares involved (class and number) N/A
25	Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise N/A	26	Total number of shares over which options are held following notification N/A
	Name and signature of duly designated officer of issuer responsible for making notification Gerard Whyte Date of notification 14 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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