Director/PDMR Shareholding
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.
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
Jim Flavin
8 State the nature of the transaction
Exercise of basic 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
200,000 (100,000 basic tier options and 100,000 second tier options)
10 Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.25%
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
100,000 basic tier options @ €8.19 (IR£6.45)
100,000 second tier options @ €8.19 (IR£6.45)
14 Date and place of transaction
19 May 2008, Dublin
15 Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
2,700,000 shares (3.33%)
16 Date issuer informed of transaction
19 May 2008
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
19 May 2008
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
Tommy Breen
8 State the nature of the transaction
Exercise of basic 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
40,000 (20,000 basic tier options and 20,000 second tier options)
10 Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.05%
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
16,000 basic tier options @ €8.19 (IR£6.45)
4,000 basic tier options @ €8.13 (IR£6.40)
20,000 second tier options @ €8.19 (IR£6.45)
14 Date and place of transaction
19 May 2008, Dublin
15 Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
254,395 shares (0.31%)
16 Date issuer informed of transaction
19 May 2008
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
19 May 2008
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
Fergal O'Dwyer
8 State the nature of the transaction
Exercise of basic 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
40,000 (20,000 basic tier options and 20,000 second tier options)
10 Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.05%
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
16,000 basic tier options @ €8.19 (IR£6.45)
4,000 basic tier options @ €8.13 (IR£6.40)
20,000 second tier options @ €8.19 (IR£6.45)
14 Date and place of transaction
19 May 2008, Dublin
15 Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
254,889 shares (0.31%)
16 Date issuer informed of transaction
19 May 2008
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
19 May 2008
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
Gerard Whyte
8 State the nature of the transaction
Exercise of basic 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
14,000 (7,000 basic tier options and 7,000 second tier options)
10 Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.02%
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
7,000 basic tier options @ €8.19 (IR£6.45)
7,000 second tier options @ €8.19 (IR£6.45)
14 Date and place of transaction
19 May 2008, Dublin
15 Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
140,544 shares (0.17%)
16 Date issuer informed of transaction
19 May 2008
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
19 May 2008
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