Last checked at 17 Nov 2015 17:21
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 18,140 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
17 November 2015, Dublin | 12 | Date issuer informed of transaction
17 November 2015 |
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
17 November 2015 | |||
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
17 November 2015 | 20 | Period during which or date on which it can be exercised
Between 17 November 2020 and 16 November 2022
|
21 | Total amount paid (if any) for grant of the option
Nil | 22 | Description of shares involved (class and number)
Maximum of 18,140 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 167,495 ordinary shares in respect of options which may vest under the DCC plc Long Term Incentive Plan 2009
75,000 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 11,138 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
17 November 2015, Dublin | 12 | Date issuer informed of transaction
17 November 2015 |
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
17 November 2015 | |||
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
17 November 2015 | 20 | Period during which or date on which it can be exercised
Between 17 November 2020 and 16 November 2022
|
21 | Total amount paid (if any) for grant of the option
Nil | 22 | Description of shares involved (class and number)
Maximum of 11,138 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 86,547 ordinary shares in respect of options which may vest under the DCC plc Long Term Incentive Plan 2009
57,500 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 10,830 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
17 November 2015, Dublin | 12 | Date issuer informed of transaction
17 November 2015 |
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
17 November 2015 | |||
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
17 November 2015 | 20 | Period during which or date on which it can be exercised
Between 17 November 2020 and 16 November 2022
|
21 | Total amount paid (if any) for grant of the option
Nil | 22 | Description of shares involved (class and number)
Maximum of 10,830 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 84,278 ordinary shares in respect of options which may vest under the DCC plc Long Term Incentive Plan 2009
30,000 ordinary shares under the DCC plc 1998 Employee Share Option Scheme (basic tier options)
|