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
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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
DCC Nominees Limited (holding shares in trust on behalf of Tommy Breen for a period of three years)
|
7 |
State the nature of the transaction
Acquired under the terms of DCC plc's deferred bonus arrangement, under which part of Mr Breen's 2014 annual bonus is invested in DCC plc shares for a period of three years
|
8 |
Number of shares, derivatives or other financial instruments linked to them acquired
744 |
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
£33.53 |
11 |
Date and place of transaction
20 November 2014, Dublin |
12 |
Date issuer informed of transaction
20 November 2014 |
13 |
Any additional information
N/A |
14 |
Name of contact and telephone number for queries
Gerard Whyte, Company Secretary +353 1 2799400 |
|
Name and signature of duly designated officer of issuer responsible for making notification
Gerard Whyte
Date of notification
20 November 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)
0.00088% |
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)
250,744 (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
|