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
No
|
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
Disposal of Shares
|
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
15,000
|
10 |
Price per share or derivative or other financial instrument linked to them or value of transaction
£34.40
|
11 |
Date and place of transaction
22 July 2014, London
|
12 |
Date issuer informed of transaction
22 July 2014
|
13 |
Any additional information
N/A
|
14 |
Name of contact and telephone number for queries
Orla Cooper, Assistant Company Secretary +353 1 2799400
|
|
Name and signature of duly designated officer of issuer responsible for making notification
Gerard Whyte, Company Secretary Date of notification
22 July 2014 |
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)
0.018%
|
18 |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
250,000 (0.298%)
|
If a person discharging managerial responsibilities has been granted options by the issuer, please complete the following boxes:
19 |
Date of grant
N/A
|
20 |
Period during which or date on which it can be exercised
N/A
|
21 |
Total amount paid (if any) for grant of the option
N/A
|
22 |
Description of shares involved (class and number)
N/A
|
23 |
Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise
N/A
|
24 |
Total number of shares over which options are held following notification
N/A
|
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
No
|
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
Disposal of Shares
|
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
15,000
|
10 |
Price per share or derivative or other financial instrument linked to them or value of transaction
£34.40
|
11 |
Date and place of transaction
22 July 2014, London
|
12 |
Date issuer informed of transaction
22 July 2014
|
13 |
Any additional information
N/A
|
14 |
Name of contact and telephone number for queries
Orla Cooper, Assistant Company Secretary +353 1 2799400
|
|
Name and signature of duly designated officer of issuer responsible for making notification
Gerard Whyte, Company Secretary Date of notification
22 July 2014 |
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)
0.018%
|
18 |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
240,389 (0.286%)
|
If a person discharging managerial responsibilities has been granted options by the issuer, please complete the following boxes:
19 |
Date of grant
N/A
|
20 |
Period during which or date on which it can be exercised
N/A
|
21 |
Total amount paid (if any) for grant of the option
N/A
|
22 |
Description of shares involved (class and number)
N/A
|
23 |
Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise
N/A
|
24 |
Total number of shares over which options are held following notification
N/A
|
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
No
|
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
Disposal of Shares
|
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
9,500
|
10 |
Price per share or derivative or other financial instrument linked to them or value of transaction
£34.40
|
11 |
Date and place of transaction
22 July 2014, London
|
12 |
Date issuer informed of transaction
22 July 2014
|
13 |
Any additional information
N/A
|
14 |
Name of contact and telephone number for queries
Orla Cooper, Assistant Company Secretary +353 1 2799400
|
|
Name and signature of duly designated officer of issuer responsible for making notification
Gerard Whyte, Company Secretary Date of notification
22 July 2014 |
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)
0.011%
|
18 |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
90,913 (0.108%)
|
If a person discharging managerial responsibilities has been granted options by the issuer, please complete the following boxes:
19 |
Date of grant
N/A
|
20 |
Period during which or date on which it can be exercised
N/A
|
21 |
Total amount paid (if any) for grant of the option
N/A
|
22 |
Description of shares involved (class and number)
N/A
|
23 |
Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise
N/A
|
24 |
Total number of shares over which options are held following notification
N/A
|