Last checked at 16 Nov 2010 16:14
SCHEDULE 11
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
This form is intended for use by an issuer to make a RIS notification required by the Market Abuse Rules and section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990.
(1) | An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. |
(2) | An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. |
(3) | An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. |
(4) | An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete the boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |
All relevant boxes should be completed in block capital letters
1 | Name of the Issuer |
|
DCC plc |
2 | State whether the notification relates to: |
(i) | a transaction notified in accordance with Market Abuse Rules; |
(ii) | a disclosure made in accordance with section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990; or |
(iii) | both (i) and (ii) |
both (i) and (ii) | |
3 | Name of person discharging managerial responsibilities/director |
| Tommy Breen |
4 | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person |
| N/A |
5 | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest |
| |
| Director named in 3. above |
6 | Description of shares (including class) debentures or derivatives or financial instruments relating to shares |
| |
| Ordinary Shares of €0.25 each |
7 | Name of registered shareholder(s) and, if more than one, number of shares held by each of them |
| |
| N/A |
8 | State the nature of the transaction |
| |
Grant of options under the DCC plc Long Term Incentive Plan 2009 | |
9 | Number of shares, debentures or financial instruments relating to shares acquired |
| |
N/A | |
10 | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
| |
N/A | |
| |
11 | Number of shares, debentures or financial instruments relating to shares disposed |
| |
| N/A |
12 | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
| |
| N/A |
13 | Price per share or value of transaction |
| |
N/A | |
14 | Date and place of transaction |
| |
| N/A |
15 | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) |
| |
| N/A |
| |
16 | Date issuer informed of transaction |
| |
| N/A |
If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes: | |
17 | Date of grant |
| 15 November 2010 |
18 | Period during which or date on which it can be exercised |
| Between 15 November 2013 and 14 November 2017 |
19 | Total amount paid (if any) for grant of the option |
| |
| Nil |
20 | Description of shares or debentures involved (class and number) |
Maximum of 39,529 Ordinary Shares of €0.25 each | |
21 | Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise |
| €0.25 |
22 | Total number of shares or debentures over which options are held following notification |
265,000 Ordinary Shares under the DCC plc 1998 Employee Share Option Scheme (170,000 Basic Tier Options and 95,000 Second Tier Options).
Maximum of 93,272 Ordinary Shares in respect of Options that may vest under the DCC plc Long Term Incentive Plan 2009. | |
23 | Any additional information |
| |
| None |
24 | Name of contact and telephone number for queries |
| |
| Gerard Whyte + 353 1 2799 400 |
Name and signature of duly designated officer of issuer responsible for making notification | |
| Gerard Whyte, Company Secretary |
Date of notification | |
| 15 November 2010 |
All relevant boxes should be completed in block capital letters
1 | Name of the Issuer |
|
DCC plc |
2 | State whether the notification relates to: |
(i) | a transaction notified in accordance with Market Abuse Rules; |
(ii) | a disclosure made in accordance with section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990; or |
(iii) | both (i) and (ii) |
both (i) and (ii) | |
3 | Name of person discharging managerial responsibilities/director |
| Fergal O'Dwyer |
4 | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person |
| N/A |
5 | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest |
| |
| Director named in 3. above |
6 | Description of shares (including class) debentures or derivatives or financial instruments relating to shares |
| |
| Ordinary Shares of €0.25 each |
7 | Name of registered shareholder(s) and, if more than one, number of shares held by each of them |
| |
| N/A |
8 | State the nature of the transaction |
| |
Grant of options under the DCC plc Long Term Incentive Plan 2009 | |
9 | Number of shares, debentures or financial instruments relating to shares acquired |
| |
N/A | |
10 | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
| |
N/A | |
| |
11 | Number of shares, debentures or financial instruments relating to shares disposed |
| |
| N/A |
12 | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
| |
| N/A |
13 | Price per share or value of transaction |
| |
N/A | |
14 | Date and place of transaction |
| |
| N/A |
15 | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) |
| |
| N/A |
| |
16 | Date issuer informed of transaction |
| |
| N/A |
If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes: | |
17 | Date of grant |
| 15 November 2010 |
18 | Period during which or date on which it can be exercised |
| Between 15 November 2013 and 14 November 2017 |
19 | Total amount paid (if any) for grant of the option |
| |
| Nil |
20 | Description of shares or debentures involved (class and number) |
Maximum of 18,894 Ordinary Shares of €0.25 each | |
21 | Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise |
| €0.25 |
22 | Total number of shares or debentures over which options are held following notification |
187,500 Ordinary Shares under the DCC plc 1998 Employee Share Option Scheme (117,500 Basic Tier Options and 70,000 Second Tier Options).
Maximum of 42,247 Ordinary Shares in respect of Options that may vest under the DCC plc Long Term Incentive Plan 2009. | |
23 | Any additional information |
| |
| None |
24 | Name of contact and telephone number for queries |
| |
| Gerard Whyte + 353 1 2799 400 |
Name and signature of duly designated officer of issuer responsible for making notification | |
| Gerard Whyte, Company Secretary |
Date of notification | |
| 15 November 2010 |
All relevant boxes should be completed in block capital letters
1 | Name of the Issuer |
|
DCC plc |
2 | State whether the notification relates to: |
(i) | a transaction notified in accordance with Market Abuse Rules; |
(ii) | a disclosure made in accordance with section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990; or |
(iii) | both (i) and (ii) |
both (i) and (ii) | |
3 | Name of person discharging managerial responsibilities/director |
| Donal Murphy |
4 | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person |
| N/A |
5 | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest |
| |
| Director named in 3. above |
6 | Description of shares (including class) debentures or derivatives or financial instruments relating to shares |
| |
| Ordinary Shares of €0.25 each |
7 | Name of registered shareholder(s) and, if more than one, number of shares held by each of them |
| |
| N/A |
8 | State the nature of the transaction |
| |
Grant of options under the DCC plc Long Term Incentive Plan 2009 | |
9 | Number of shares, debentures or financial instruments relating to shares acquired |
| |
N/A | |
10 | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
| |
N/A | |
| |
11 | Number of shares, debentures or financial instruments relating to shares disposed |
| |
| N/A |
12 | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
| |
| N/A |
13 | Price per share or value of transaction |
| |
N/A | |
14 | Date and place of transaction |
| |
| N/A |
15 | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) |
| |
| N/A |
| |
16 | Date issuer informed of transaction |
| |
| N/A |
If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes: | |
17 | Date of grant |
| 15 November 2010 |
18 | Period during which or date on which it can be exercised |
| Between 15 November 2013 and 14 November 2017 |
19 | Total amount paid (if any) for grant of the option |
| |
| Nil |
20 | Description of shares or debentures involved (class and number) |
Maximum of 18,894 Ordinary Shares of €0.25 each | |
21 | Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise |
| €0.25 |
22 | Total number of shares or debentures over which options are held following notification |
100,000 Ordinary Shares under the DCC plc 1998 Employee Share Option Scheme (65,000 Basic Tier Options and 35,000 Second Tier Options).
Maximum of 40,007 Ordinary Shares in respect of Options that may vest under the DCC plc Long Term Incentive Plan 2009. | |
23 | Any additional information |
| |
| None |
24 | Name of contact and telephone number for queries |
| |
| Gerard Whyte + 353 1 2799 400 |
Name and signature of duly designated officer of issuer responsible for making notification | |
| Gerard Whyte, Company Secretary |
Date of notification | |
| 15 November 2010 |
All relevant boxes should be completed in block capital letters
1 | Name of the Issuer |
|
DCC plc |
2 | State whether the notification relates to: |
(i) | a transaction notified in accordance with Market Abuse Rules; |
(ii) | a disclosure made in accordance with section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990; or |
(iii) | both (i) and (ii) |
(ii) only | |
3 | Name of person discharging managerial responsibilities/director |
| Gerard Whyte, Company Secretary |
4 | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person |
| N/A |
5 | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest |
| |
| Company Secretary named in 3. above |
6 | Description of shares (including class) debentures or derivatives or financial instruments relating to shares |
| |
| Ordinary Shares of €0.25 each |
7 | Name of registered shareholder(s) and, if more than one, number of shares held by each of them |
| |
| N/A |
8 | State the nature of the transaction |
| |
Grant of options under the DCC plc Long Term Incentive Plan 2009 | |
9 | Number of shares, debentures or financial instruments relating to shares acquired |
| |
N/A | |
10 | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
| |
N/A | |
| |
11 | Number of shares, debentures or financial instruments relating to shares disposed |
| |
| N/A |
12 | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
| |
| N/A |
13 | Price per share or value of transaction |
| |
N/A | |
14 | Date and place of transaction |
| |
| N/A |
15 | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) |
| |
| N/A |
| |
16 | Date issuer informed of transaction |
| |
| N/A |
If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes: | |
17 | Date of grant |
| 15 November 2010 |
18 | Period during which or date on which it can be exercised |
| Between 15 November 2013 and 14 November 2017 |
19 | Total amount paid (if any) for grant of the option |
| |
| Nil |
20 | Description of shares or debentures involved (class and number) |
Maximum of 8,647 Ordinary Shares of €0.25 each | |
21 | Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise |
| €0.25 |
22 | Total number of shares or debentures over which options are held following notification |
112,000 Ordinary Shares under the DCC plc 1998 Employee Share Option Scheme (71,000 Basic Tier Options and 41,000 Second Tier Options).
Maximum of 20,403 Ordinary Shares in respect of Options that may vest under the DCC plc Long Term Incentive Plan 2009. | |
23 | Any additional information |
| |
| None |
24 | Name of contact and telephone number for queries |
| |
| Gerard Whyte + 353 1 2799 400 |
Name and signature of duly designated officer of issuer responsible for making notification | |
| Gerard Whyte, Company Secretary |
Date of notification | |
| 15 November 2010 |