Director Shareholding

DCC PLC 12 November 2002 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company DCC plc 2. Name of director Jim Flavin 3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest Director named above. 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Jim Flavin 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) Not applicable. 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Grant of Options under the DCC plc 1998 Employee Share Option Scheme. 7. Number of shares / amount of stock acquired Not applicable. 8. Percentage of issued class Not applicable. 9. Number of shares/amount of stock disposed Not applicable. 10. Percentage of issued class Not applicable. 11. Class of security Ordinary Shares of €0.25 each. 12. Price per share Not applicable. 13. Date of transaction Not applicable. 14. Date company informed Not applicable. 15. Total holding following this notification 2,456,033 16. Total percentage holding of issued class following this notification 2.8% If a director has been granted options by the company please complete the following boxes. 17. Date of grant 12 November 2002 18. Period during which or date on which exercisable Please see 20 below for detail. 19. Total amount paid (if any) for grant of the option €1.27 20. Description of shares or debentures involved: class, number Second Tier Option over 45,000 Ordinary Shares of €0.25 each exercisable between 12 November 2007 and 12 November 2012. 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise €10.38 22. Total number of shares or debentures over which options held following this notification 747,383 23. Any additional information None. 24. Name of contact and telephone number for queries Gerard Whyte, Company Secretary +353 1 2799 400 25. Name and signature of authorised company official responsible for making this notification Gerard Whyte, Company Secretary Date of Notification 12 November 2002 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company DCC plc 2. Name of director Tommy Breen 3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest Director named above. 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Thomas B. Breen 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) Not applicable. 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Grant of Options under the DCC plc 1998 Employee Share Option Scheme. 7. Number of shares / amount of stock acquired Not applicable. 8. Percentage of issued class Not applicable. 9. Number of shares/amount of stock disposed Not applicable. 10. Percentage of issued class Not applicable. 11. Class of security Ordinary Shares of €0.25 each. 12. Price per share Not applicable. 13. Date of transaction Not applicable. 14. Date company informed Not applicable. 15. Total holding following this notification 211,512 16. Total percentage holding of issued class following this notification 0.2% If a director has been granted options by the company please complete the following boxes. 17. Date of grant 12 November 2002 18. Period during which or date on which exercisable Please see 20 below for detail. 19. Total amount paid (if any) for grant of the option €2.54 20. Description of shares or debentures involved: class, number Basic Tier Option over 20,000 Ordinary Shares of €0.25 each exercisable between 12 November 2005 and 12 November 2012. Second Tier Option over 45,000 Ordinary Shares of €0.25 each exercisable between 12 November 2007 and 12 November 2012. 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise €10.38 22. Total number of shares or debentures over which options held following this notification 357,383 23. Any additional information None. 24. Name of contact and telephone number for queries Gerard Whyte, Company Secretary +353 1 2799 400 25. Name and signature of authorised company official responsible for making this notification Gerard Whyte, Company Secretary Date of Notification 12 November 2002 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company DCC plc 2. Name of director Kevin Murray 3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest Director named above. 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Kevin Murray 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) Not applicable. 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Grant of Options under the DCC plc 1998 Employee Share Option Scheme. 7. Number of shares / amount of stock acquired Not applicable. 8. Percentage of issued class Not applicable. 9. Number of shares/amount of stock disposed Not applicable. 10. Percentage of issued class Not applicable. 11. Class of security Ordinary Shares of €0.25 each. 12. Price per share Not applicable. 13. Date of transaction Not applicable. 14. Date company informed Not applicable. 15. Total holding following this notification 212,306 16. Total percentage holding of issued class following this notification 0.2% If a director has been granted options by the company please complete the following boxes. 17. Date of grant 12 November 2002 18. Period during which or date on which exercisable Please see 20 below for detail. 19. Total amount paid (if any) for grant of the option €2.54 20. Description of shares or debentures involved: class, number Basic Tier Option over 20,000 Ordinary Shares of €0.25 each exercisable between 12 November 2005 and 12 November 2012. Second Tier Option over 45,000 Ordinary Shares of €0.25 each exercisable between 12 November 2007 and 12 November 2012. 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise €10.38 22. Total number of shares or debentures over which options held following this notification 357,383 23. Any additional information None. 24. Name of contact and telephone number for queries Gerard Whyte, Company Secretary +353 1 2799 400 25. Name and signature of authorised company official responsible for making this notification Gerard Whyte, Company Secretary Date of Notification 12 November 2002 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company DCC plc 2. Name of director Fergal O'Dwyer 3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest Director named above. 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Fergal O'Dwyer 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) Not applicable. 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Grant of Options under the DCC plc 1998 Employee Share Option Scheme. 7. Number of shares / amount of stock acquired Not applicable. 8. Percentage of issued class Not applicable. 9. Number of shares/amount of stock disposed Not applicable. 10. Percentage of issued class Not applicable. 11. Class of security Ordinary Shares of €0.25 each. 12. Price per share Not applicable. 13. Date of transaction Not applicable. 14. Date company informed Not applicable. 15. Total holding following this notification 212,506 16. Total percentage holding of issued class following this notification 0.2% If a director has been granted options by the company please complete the following boxes. 17. Date of grant 12 November 2002 18. Period during which or date on which exercisable Please see 20 below for detail. 19. Total amount paid (if any) for grant of the option €2.54 20. Description of shares or debentures involved: class, number Basic Tier Option over 15,000 Ordinary Shares of €0.25 each exercisable between 12 November 2005 and 12 November 2012. Second Tier Option over 40,000 Ordinary Shares of €0.25 each exercisable between 12 November 2007 and 12 November 2012. 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise €10.38 22. Total number of shares or debentures over which options held following this notification 307,383 23. Any additional information None. 24. Name of contact and telephone number for queries Gerard Whyte, Company Secretary +353 1 2799 400 25. Name and signature of authorised company official responsible for making this notification Gerard Whyte, Company Secretary Date of Notification 12 November 2002 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company DCC plc 2. Name of director Gerard Whyte, Company Secretary 3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest Company Secretary named above. 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Gerard Whyte 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) Not applicable. 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Grant of Options under the DCC plc 1998 Employee Share Option Scheme. 7. Number of shares / amount of stock acquired Not applicable. 8. Percentage of issued class Not applicable. 9. Number of shares/amount of stock disposed Not applicable. 10. Percentage of issued class Not applicable. 11. Class of security Ordinary Shares of €0.25 each. 12. Price per share Not applicable. 13. Date of transaction Not applicable. 14. Date company informed Not applicable. 15. Total holding following this notification 124,667 16. Total percentage holding of issued class following this notification 0.1% If a director has been granted options by the company please complete the following boxes. 17. Date of grant 12 November 2002 18. Period during which or date on which exercisable Please see 20 below for detail. 19. Total amount paid (if any) for grant of the option €2.54 20. Description of shares or debentures involved: class, number Basic Tier Option over 5,000 Ordinary Shares of €0.25 each exercisable between 12 November 2005 and 12 November 2012. Second Tier Option over 20,000 Ordinary Shares of €0.25 each exercisable between 12 November 2007 and 12 November 2012. 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise €10.38 22. Total number of shares or debentures over which options held following this notification 146,877 23. Any additional information None. 24. Name of contact and telephone number for queries Gerard Whyte, Company Secretary +353 1 2799 400 25. Name and signature of authorised company official responsible for making this notification Gerard Whyte, Company Secretary Date of Notification 12 November 2002 The FSA does not give any express or implied warranty as to the accuracy of this document or material and does not accept any liability for error or omission. The FSA is not liable for any damages (including, without limitation, damages for loss of business or loss of profits) arising in contract, tort or otherwise from the use of or inability to use this document, or any material contained in it, or from any action or decision taken as a result of using this document or any such material. This information is provided by RNS The company news service from the London Stock Exchange

Companies

DCC (CDI) (DCC)
UK 100

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