DCC PLC
9 November 1999
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 director named in 2 above or 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 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):
N/A
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
7 Number of shares/amount of stock acquired:
N/A
8 Percentage of issued class:
N/A
9 Number of shares/amount of stock disposed:
N/A
10 Percentage of issued class:
N/A
11 Class of security:
Ordinary Shares of EUR0.25 each
12 Price per share:
N/A
13 Date of transaction:
9 November 1999
14 Date company informed:
9 November 1999
15 Total holding following this notification:
2,284,355 shares beneficially held
16 Total percentage holding of issued class following this notification:
2.6%
If a director has been granted options by the company, please complete the
following fields:
17 Date of grant:
9 November 1999
18 Period during which or date on which exercisable:
Basic tier options: 9 November 2002 - 9 November 2009
Second tier options; 9 November 2004 - 9 November 2009
19 Total amount paid (if any) for grant of the option:
IR£2
20 Description of shares or debentures involved: class, number:
Basic tier options over 75,000 ordinary shares of EUR0.25 each
Second tier options over 75,000 ordinary shares of EUR0.25 each
21 Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
EUR7.00
22 Total number of shares or debentures over which options held following
this notification:
775,000
23 Contact name for queries:
Michael Scholefield
24 Contact telephone number:
+ 353 1 283 1011
25 Name of company official responsible for making notification:
Michael Scholefield
Schedule 11 - Notification of interests of Directors and Connected Persons
1 Name of company:
DCC plc
2 Name of director:
Morgan Crowe
3 Please state whether notification indicates that it is in respect of
holding of the director named in 2 above or 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 registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified):
Morgan Crowe
5 Please state whether notification relates to a person(s) connected with
the director named in 2 above and identify the connected person(s):
N/A
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
7 Number of shares/amount of stock acquired:
N/A
8 Percentage of issued class:
N/A
9 Number of shares/amount of stock disposed:
N/A
10 Percentage of issued class:
N/A
11 Class of security:
Ordinary Shares of EUR0.25 each
12 Price per share:
N/A
13 Date of transaction:
9 November 1999
14 Date company informed:
9 November 1999
15 Total holding following this notification:
731,339
16 Total percentage holding of issued class following this notification:
0.8%
If a director has been granted options by the company, please complete the
following fields:
17 Date of grant:
9 November 1999
18 Period during which or date on which exercisable:
Basic tier options: 9 November 2002 - 9 November 2009
Second tier options; 9 November 2004 - 9 November 2009
19 Total amount paid (if any) for grant of the option:
IR£2
20 Description of shares or debentures involved: class, number:
Basic tier options over 50,000 ordinary shares of EUR0.25 each
Second tier options over 50,000 ordinary shares of EUR0.25 each
21 Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
EUR7.00
22 Total number of shares or debentures over which options held following
this notification:
300,000
23 Contact name for queries:
Michael Scholefield
24 Contact telephone number:
+353 1 283 1011
25 Name of company official responsible for making notification:
Michael Scholefield
Schedule 11 - Notification of interests of Directors and Connected Persons
1 Name of company:
DCC plc
2 Name of director:
Michael Scholefield - Group Secretary
3 Please state whether notification indicates that it is in respect of
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
Person named above
4 Name of registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified):
Michael Scholefield
5 Please state whether notification relates to a person(s) connected with
the director named in 2 above and identify the connected person(s):
N/A
6 Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary:
N/A
7 Number of shares/amount of stock acquired:
N/A
8 Percentage of issued class:
N/A
9 Number of shares/amount of stock disposed:
N/A
10 Percentage of issued class:
N/A
11 Class of security:
Ordinary shares of EUR0.25 each
12 Price per share:
N/A
13 Date of transaction:
9 November 1999
14 Date company informed:
9 November 1999
15 Total holding following this notification:
153,518
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 fields:
17 Date of grant:
9 November 1999
18 Period during which or date on which exercisable:
Basic tier options: 9 November 2002 - 9 November 2009
Second tier options; 9 November 2004 - 9 November 2009
19 Total amount paid (if any) for grant of the option:
IR£2
20 Description of shares or debentures involved: class, number:
Basic tier options over 30,000 ordinary shares of EUR0.25 each
Second tier options over 30,000 ordinary shares of EUR0.25 each
21 Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
EUR7.00
22 Total number of shares or debentures over which options held following
this notification:
154,500
23 Contact name for queries:
Michael Scholefield
24 Contact telephone number:
+353 1 2831011
25 Name of company official responsible for making notification:
Michael Scholefield
Additional Information:
Basic tier options normally may only be exercised if there has been growth in
the adjusted earnings per share of the Company equivalent to the increase in
the Comsumer Price Index plus 2%, compound, per annum over the period
following the date of grant.
Second tier options may normally only be exercised if the growth in the
adjusted earnings per share over the previous five years is such as would
place the Company in the top quartile of companies on the ISEQ index in terms
of comparison of growth in adjusted earnings per share and there has been
growth in the adjusted earnings per share of the Company equivalent to the
increase in the Consumer Price Index plus 10%, compound, per annum in that
period.
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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