21st Jul 2014 17:29
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
Exercise of basic tier options under the DCC plc 1998 Employee Share Option Scheme
| 8 | Number of shares, derivatives or other financial instruments linked to them acquired
15,000
|
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
€15.65
|
11 | Date and place of transaction
18 July 2014, Dublin
| 12 | Date issuer informed of transaction
18 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 Date of notification
21 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)
0.018%
|
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)
265,000 (0.315%)
|
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
Exercise of basic tier options under the DCC plc 1998 Employee Share Option Scheme
| 8 | Number of shares, derivatives or other financial instruments linked to them acquired
15,000
|
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
€15.65
|
11 | Date and place of transaction
18 July 2014, Dublin
| 12 | Date issuer informed of transaction
18 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 Date of notification
21 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)
0.018%
|
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)
255,389 (0.304%)
|
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
Exercise of basic tier options under the DCC plc 1998 Employee Share Option Scheme
| 8 | Number of shares, derivatives or other financial instruments linked to them acquired
15,000
|
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
€15.65
|
11 | Date and place of transaction
18 July 2014, Dublin
| 12 | Date issuer informed of transaction
18 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 Date of notification
21 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)
0.018%
|
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)
100,413 (0.120%)
|
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
|
Related Shares:
DCC