Directors' Notification of Dealing in Shares
DCC PLC
24 May 2000
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:
Exercise of options and sale of shares
7 Number of shares/amount of stock acquired:
225,000
8 Percentage of issued class:
0.26%
9 Number of shares/amount of stock disposed:
53,322
10 Percentage of issued class:
0.06%
11 Class of security:
Ordinary Shares of EUR 0.25 each.
12 Price per share:
Options exercised over 225,000 shares at IR£2.00 (EUR 2.539) per share.
53,322 shares sold at EUR 10.80 per share.
13 Date of transaction:
23 May 2000
14 Date company informed:
23 May 2000
15 Total holding following this notification:
2,456,033
16 Total percentage holding of issued class following this notification:
2.79%
If a director has been granted options by the company, please complete the
following fields:
17 Date of grant:
N/A
18 Period during which or date on which exercisable:
N/A
19 Total amount paid (if any) for grant of the option:
N/A
20 Description of shares or debentures involved: class, number:
N/A
21 Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
N/A
22 Total number of shares or debentures over which options held following
this notification:
N/A
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
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:
Exercise of options and sale of shares.
7 Number of shares/amount of stock acquired:
100,000
8 Percentage of issued class:
0.11%
9 Number of shares/amount of stock disposed:
23,699
10 Percentage of issued class:
0.03%
11 Class of security:
Ordinary Shares of EUR 0.25 each.
12 Price per share:
Options exercised over 100,000 shares at IR£2.00 (EUR 2.539) per share. 23,699
shares sold at EUR 10.80 per share.
13 Date of transaction:
23 May 2000
14 Date company informed:
23 May 2000
15 Total holding following this notification:
807,640
16 Total percentage holding of issued class following this notification:
0.92%
If a director has been granted options by the company, please complete the
following fields:
17 Date of grant:
N/A
18 Period during which or date on which exercisable:
N/A
19 Total amount paid (if any) for grant of the option:
N/A
20 Description of shares or debentures involved: class, number:
N/A
21 Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
N/A
22 Total number of shares or debentures over which options held following
this notification:
N/A
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
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 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):
Tommy 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):
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:
Exercise of options and sale of shares.
7 Number of shares/amount of stock acquired:
50,000
8 Percentage of issued class:
0.06%
9 Number of shares/amount of stock disposed:
11,850
10 Percentage of issued class:
0.01%
11 Class of security:
Ordinary Shares of EUR 0.25 each.
12 Price per share:
Options exercised over 50,000 shares at IR£2.00 (EUR 2.539) per share. 11,850
shares sold at EUR 10.80 per share.
13 Date of transaction:
23 May 2000
14 Date company informed:
23 May 2000
15 Total holding following this notification:
211,512
16 Total percentage holding of issued class following this notification:
0.24%
If a director has been granted options by the company, please complete the
following fields:
17 Date of grant:
N/A
18 Period during which or date on which exercisable:
N/A
19 Total amount paid (if any) for grant of the option:
N/A
20 Description of shares or debentures involved: class, number:
N/A
21 Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
N/A
22 Total number of shares or debentures over which options held following
this notification:
N/A
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
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 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):
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):
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:
Exercise of options and sale of shares.
7 Number of shares/amount of stock acquired:
62,500
8 Percentage of issued class:
0.07%
9 Number of shares/amount of stock disposed:
14,812
10 Percentage of issued class:
0.02%
11 Class of security:
Ordinary Shares of EUR 0.25 each.
12 Price per share:
Options exercised over 62,500 shares at IR£2.00 (EUR 2.539) per share. 14,812
shares sold at EUR 10.80 per share.
13 Date of transaction:
23 May 2000
14 Date company informed:
23 May 2000
15 Total holding following this notification:
212,306
16 Total percentage holding of issued class following this notification:
0.24%
If a director has been granted options by the company, please complete the
following fields:
17 Date of grant:
N/A
18 Period during which or date on which exercisable:
N/A
19 Total amount paid (if any) for grant of the option:
N/A
20 Description of shares or debentures involved: class, number:
N/A
21 Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
N/A
22 Total number of shares or debentures over which options held following
this notification:
N/A
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
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 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):
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):
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:
Exercise of options and sale of shares.
7 Number of shares/amount of stock acquired:
137,500
8 Percentage of issued class:
0.16%
9 Number of shares/amount of stock disposed:
38,759
10 Percentage of issued class:
0.04%
11 Class of security:
Ordinary Shares of EUR 0.25 each.
12 Price per share:
Options exercised over 137,500 shares at IR£2.00 (EUR 2.539) per share.
38,759 shares sold at EUR 10.80 per share.
13 Date of transaction:
23 May 2000
14 Date company informed:
23 May 2000
15 Total holding following this notification:
212,506
16 Total percentage holding of issued class following this notification:
0.24%
If a director has been granted options by the company, please complete the
following fields:
17 Date of grant:
N/A
18 Period during which or date on which exercisable:
N/A
19 Total amount paid (if any) for grant of the option:
N/A
20 Description of shares or debentures involved: class, number:
N/A
21 Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
N/A
22 Total number of shares or debentures over which options held following
this notification:
N/A
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
Schedule 11 - Notification of interests of Directors and Connected Persons
1 Name of company:
DCC plc
2 Name of director:
Michael Scholefield - Company 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:
Michael Scholefield - Company Secretary
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:
Exercise of options and sale of shares
7 Number of shares/amount of stock acquired:
37,500
8 Percentage of issued class:
0.04%
9 Number of shares/amount of stock disposed:
16,614
10 Percentage of issued class:
0.02%
11 Class of security:
Ordinary Shares of EUR 0.25 each.
12 Price per share:
Options exercised over 37,500 shares at IR£2.00 (EUR 2.539) per share. 16,614
shares sold at EUR 10.80 per share.
13 Date of transaction:
23 May 2000
14 Date company informed:
23 May 2000
15 Total holding following this notification:
174,404
16 Total percentage holding of issued class following this notification:
0.20%
If a director has been granted options by the company, please complete the
following fields:
17 Date of grant:
N/A
18 Period during which or date on which exercisable:
N/A
19 Total amount paid (if any) for grant of the option:
N/A
20 Description of shares or debentures involved: class, number:
N/A
21 Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
N/A
22 Total number of shares or debentures over which options held following
this notification:
N/A
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