Director/PDMR Shareholding

RNS Number : 9746S

DCC PLC

13 November 2013

 



Notification of Transactions of (1) Persons Discharging Managerial Responsibility and (2) Persons closely associated with Persons Discharging Managerial Responsibility

This form is intended for use by an issuer making a notification required by Rules 7.2 and 7.3 of the Central Bank of Ireland's Market Abuse Rules in relation to a person falling within either of the above categories of individual. These categories are defined in Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 and are detailed as part of this form.

All relevant boxes should be completed in block capital letters.

1	Name of the Issuer DCC plc	2	Name of person discharging managerial responsibilities Tommy Breen
3	State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person N/A	4	Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest Director named in 2 above
5	Description of shares or derivatives or other financial instruments linked to them Ordinary shares of €0.25 each	6	Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder Tommy Breen
7	State the nature of the transaction Grant of options under the DCC plc Long Term Incentive Plan 2009 - Maximum of 24,706 ordinary shares of €0.25 each.	8	Number of shares, derivatives or other financial instruments linked to them acquired N/A
9	Number of shares, derivatives  or other financial instruments linked to them  disposed of N/A	10	Price per share or derivative or other financial instrument linked to them or value of transaction N/A
11	Date and place of transaction 12 November 2013, Dublin	12	Date issuer informed of transaction 13 November 2013
13	Any additional information N/A	14	Name of contact and telephone number for queries Ciara Drew, Deputy Company Secretary [phone]
	Name and signature of duly designated officer of issuer responsible for making notification Ciara Drew Date of notification 13 November 2013

The following additional information is also disclosed by the issuer.

The issuer is not required to submit the following information to the Central Bank of Ireland.

15	Description of class of share Ordinary shares of €0.25 each	16	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage) N/A
17	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating  percentage) N/A	18	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) N/A

If a person discharging managerial responsibilities has been granted options by the issuer, please complete the following boxes:

19	Date of grant 12 November 2013	20	Period during which or date on which it can be exercised Between 12 November 2016 and 11 November 2020
21	Total amount paid (if any) for grant of the option Nil	22	Description of shares involved (class and number) Maximum of 24,706 ordinary shares of €0.25 each
23	Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise €0.25	24	Total number of shares over which options are held following notification Maximum of 163,192 ordinary shares in respect of options which may vest under the DCC plc Long Term Incentive Plan 2009 100,000 ordinary shares under the DCC plc 1998 Employee Share Option Scheme (basic tier options)

Notification of Transactions of (1) Persons Discharging Managerial Responsibility and (2) Persons closely associated with Persons Discharging Managerial Responsibility

This form is intended for use by an issuer making a notification required by Rules 7.2 and 7.3 of the Central Bank of Ireland's Market Abuse Rules in relation to a person falling within either of the above categories of individual. These categories are defined in Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 and are detailed as part of this form.

All relevant boxes should be completed in block capital letters.

1	Name of the Issuer DCC plc	2	Name of person discharging managerial responsibilities Fergal O'Dwyer
3	State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person N/A	4	Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest Director named in 2 above
5	Description of shares or derivatives or other financial instruments linked to them Ordinary shares of €0.25 each	6	Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder Fergal O'Dwyer
7	State the nature of the transaction Grant of options under the DCC plc Long Term Incentive Plan 2009 - Maximum of 12,647 ordinary shares of €0.25 each.	8	Number of shares, derivatives or other financial instruments linked to them acquired N/A
9	Number of shares, derivatives  or other financial instruments linked to them  disposed of N/A	10	Price per share or derivative or other financial instrument linked to them or value of transaction N/A
11	Date and place of transaction 12 November 2013, Dublin	12	Date issuer informed of transaction 13 November 2013
13	Any additional information N/A	14	Name of contact and telephone number for queries Ciara Drew, Deputy Company Secretary [phone]
	Name and signature of duly designated officer of issuer responsible for making notification Ciara Drew Date of notification 13 November 2013

The following additional information is also disclosed by the issuer.

The issuer is not required to submit the following information to the Central Bank of Ireland.

15	Description of class of share Ordinary shares of €0.25 each	16	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage) N/A
17	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating  percentage) N/A	18	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) N/A

If a person discharging managerial responsibilities has been granted options by the issuer, please complete the following boxes:

19	Date of grant 12 November 2013	20	Period during which or date on which it can be exercised Between 12 November 2016 and 11 November 2020
21	Total amount paid (if any) for grant of the option Nil	22	Description of shares involved (class and number) Maximum of 12,647 ordinary shares of €0.25 each
23	Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise €0.25	24	Total number of shares over which options are held following notification Maximum of 78,084 ordinary shares in respect of options which may vest under the DCC plc Long Term Incentive Plan 2009 72,500 ordinary shares under the DCC plc 1998 Employee Share Option Scheme (basic tier options)

Notification of Transactions of (1) Persons Discharging Managerial Responsibility and (2) Persons closely associated with Persons Discharging Managerial Responsibility

This form is intended for use by an issuer making a notification required by Rules 7.2 and 7.3 of the Central Bank of Ireland's Market Abuse Rules in relation to a person falling within either of the above categories of individual. These categories are defined in Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 and are detailed as part of this form.

All relevant boxes should be completed in block capital letters.

1	Name of the Issuer DCC plc	2	Name of person discharging managerial responsibilities Donal Murphy
3	State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person N/A	4	Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest Director named in 2 above
5	Description of shares or derivatives or other financial instruments linked to them Ordinary shares of €0.25 each	6	Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder Donal Murphy
7	State the nature of the transaction Grant of options under the DCC plc Long Term Incentive Plan 2009 - Maximum of 12,059 ordinary shares of €0.25 each.	8	Number of shares, derivatives or other financial instruments linked to them acquired N/A
9	Number of shares, derivatives  or other financial instruments linked to them  disposed of N/A	10	Price per share or derivative or other financial instrument linked to them or value of transaction N/A
11	Date and place of transaction 12 November 2013, Dublin	12	Date issuer informed of transaction 13 November 2013
13	Any additional information N/A	14	Name of contact and telephone number for queries Ciara Drew, Deputy Company Secretary [phone]
	Name and signature of duly designated officer of issuer responsible for making notification Ciara Drew Date of notification 13 November 2013

The following additional information is also disclosed by the issuer.

The issuer is not required to submit the following information to the Central Bank of Ireland.

15	Description of class of share Ordinary shares of €0.25 each	16	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage) N/A
17	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating  percentage) N/A	18	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) N/A

If a person discharging managerial responsibilities has been granted options by the issuer, please complete the following boxes:

19	Date of grant 12 November 2013	20	Period during which or date on which it can be exercised Between 12 November 2016 and 11 November 2020
21	Total amount paid (if any) for grant of the option Nil	22	Description of shares involved (class and number) Maximum of 12,059 ordinary shares of €0.25 each
23	Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise €0.25	24	Total number of shares over which options are held following notification Maximum of 76,918 ordinary shares in respect of options which may vest under the DCC plc Long Term Incentive Plan 2009 45,000 ordinary shares under the DCC plc 1998 Employee Share Option Scheme (basic tier options)

 

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