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
Jane Lodge |
3 |
State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person
N/A |
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
Jane Lodge |
7 |
State the nature of the transaction
Acquisition of Shares |
8 |
Number of shares, derivatives or other financial instruments linked to them acquired
3,000 |
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
£26.80 |
11 |
Date and place of transaction
8 August 2013, London |
12 |
Date issuer informed of transaction
9 August 2013 |
13 |
Any additional information
N/A |
14 |
Name of contact and telephone number for queries
Ciara Drew, Deputy Company Secretary +353 1 2799400 |
|
Name and signature of duly designated officer of issuer responsible for making notification
Ciara Drew
Date of notification
12 August 2013 |
The following additional information is also disclosed by the issuer.
The issuer is not required to submit the following information to the Central Bank of Ireland.
15 |
Description of class of share
Ordinary shares of €0.25 each
|
16 |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.0036% |
17 |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A |
18 |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
3,000 (0.0036%)
|
If a person discharging managerial responsibilities has been granted options by the issuer, please complete the following boxes:
19 |
Date of grant
N/A |
20 |
Period during which or date on which it can be exercised
N/A
|
21 |
Total amount paid (if any) for grant of the option
N/A |
22 |
Description of shares involved (class and number)
N/A
|
23 |
Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise
N/A |
24 |
Total number of shares over which options are held following notification
N/A
|