Director/PDMR Shareholding
DCC PLC
23 July 2007
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
Jim Flavin
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
N/A
8 State the nature of the transaction
N/A
9 Number of shares, debentures or financial instruments relating to shares
acquired
N/A
10 Percentage of issued class acquired (treasury shares of that class should not
be taken into account when calculating percentage)
N/A
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
N/A
14 Date and place of transaction
N/A
15 Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
N/A
16 Date issuer informed of transaction
N/A
If a person discharging managerial responsibilities has been granted options by
the issuer, complete the following boxes:
17 Date of grant
23 July 2007
18 Period during which or date on which it can be exercised
Normally exercisable between 23 July 2010 and 23 July 2017
19 Total amount paid (if any) for grant of the option
€1
20 Description of shares or debentures involved (class and number)
Basic Tier Option over 70,000 Ordinary Shares of €0.25 each
21 Exercise price (if fixed at time of grant) or indication that the price is to
be fixed at the time of exercise
€23.35
22 Total number of shares or debentures over which options are held following
notification
470,000 Basic Tier Options
395,000 Second Tier Options
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
23 July 2007
SCHEDULE 11
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
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
Tommy Breen
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
N/A
8 State the nature of the transaction
N/A
9 Number of shares, debentures or financial instruments relating to shares
acquired
N/A
10 Percentage of issued class acquired (treasury shares of that class should not
be taken into account when calculating percentage)
N/A
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
N/A
14 Date and place of transaction
N/A
15 Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
N/A
16 Date issuer informed of transaction
N/A
If a person discharging managerial responsibilities has been granted options by
the issuer, complete the following boxes:
17 Date of grant
23 July 2007
18 Period during which or date on which it can be exercised
Normally exercisable between 23 July 2010 and 23 July 2017
19 Total amount paid (if any) for grant of the option
€1
20 Description of shares or debentures involved (class and number)
Basic Tier Option over 40,000 Ordinary Shares of €0.25 each
21 Exercise price (if fixed at time of grant) or indication that the price is to
be fixed at the time of exercise
€23.35
22 Total number of shares or debentures over which options are held following
notification
245,000 Basic Tier Options
190,000 Second Tier Options
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
23 July 2007
SCHEDULE 11
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
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
Fergal O'Dwyer
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
N/A
8 State the nature of the transaction
N/A
9 Number of shares, debentures or financial instruments relating to shares
acquired
N/A
10 Percentage of issued class acquired (treasury shares of that class should not
be taken into account when calculating percentage)
N/A
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
N/A
14 Date and place of transaction
N/A
15 Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
N/A
16 Date issuer informed of transaction
N/A
If a person discharging managerial responsibilities has been granted options by
the issuer, complete the following boxes:
17 Date of grant
23 July 2007
18 Period during which or date on which it can be exercised
Normally exercisable between 23 July 2010 and 23 July 2017
19 Total amount paid (if any) for grant of the option
€1
20 Description of shares or debentures involved (class and number)
Basic Tier Option over 22,500 Ordinary Shares of €0.25 each
21 Exercise price (if fixed at time of grant) or indication that the price is to
be fixed at the time of exercise
€23.35
22 Total number of shares or debentures over which options are held following
notification
197,500 Basic Tier Options
165,000 Second Tier Options
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
23 July 2007
SCHEDULE 11
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
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).
(ii) only
3 Name of person discharging managerial responsibilities/director
Gerard Whyte, Group Secretary
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
Group Secretary 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
N/A
8 State the nature of the transaction
N/A
9 Number of shares, debentures or financial instruments relating to shares
acquired
N/A
10 Percentage of issued class acquired (treasury shares of that class should not
be taken into account when calculating percentage)
N/A
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
N/A
14 Date and place of transaction
N/A
15 Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
N/A
16 Date issuer informed of transaction
N/A
If a person discharging managerial responsibilities has been granted options by
the issuer, complete the following boxes:
17 Date of grant
23 July 2007
18 Period during which or date on which it can be exercised
Normally exercisable between 23 July 2010 and 23 July 2017
19 Total amount paid (if any) for grant of the option
€1
20 Description of shares or debentures involved (class and number)
Basic Tier Option over 10,000 Ordinary Shares of €0.25 each
21 Exercise price (if fixed at time of grant) or indication that the price is to
be fixed at the time of exercise
€23.35
22 Total number of shares or debentures over which options are held following
notification
100,000 Basic Tier Options
80,000 Second Tier Options
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
23 July 2007
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