Director/PDMR Shareholding
DCC PLC
30 June 2006
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
Kevin Murray
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
Kevin Murray
8 State the nature of the transaction
Exercise of basic tier and second tier options under the DCC plc 1998
Employee Share Option Scheme
9 Number of shares, debentures or financial instruments relating to shares
acquired
260,000 (165,000 on exercise of basic tier options and 95,000 on exercise of
second tier options)
10 Percentage of issued class acquired (treasury shares of that class should not
be taken into account when calculating percentage)
0.325%
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
Basic tier options 16,000 @ €8.19
4,000 @ €8.13
25,000 @ €6.22
50,000 @ €7.00
50,000 @ €10.25
20,000 @ €10.38
-------
165,000
Second tier options 20,000 @ €8.19
25,000 @ €6.22
50,000 @ €7.00
------
95,000
14 Date and place of transaction
30 June 2006, Dublin
15 Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
447,306 shares (0.559%)
16 Date issuer informed of transaction
30 June 2006
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
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
30 June 2006
This information is provided by RNS
The company news service from the London Stock Exchange