Last checked at 6 Aug 2013 17:22
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
Disposal of Shares to connected persons
| 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
24,000 | 10 | Price per share or derivative or other financial instrument linked to them or value of transaction
£26.67 |
11 | Date and place of transaction
6 August 2013, London | 12 | Date issuer informed of transaction
6 August 2013 |
13 | Any additional information
N/A | 14 | Name of contact and telephone number for queries
Ciara Drew, Deputy Company Secretary +353 1 2799400 |
Name and signature of duly designated officer of issuer responsible for making notification
Ciara Drew
Date of notification
6 August 2013 | |||
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)
0.0286% | 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 (0.287%) |
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
Connected persons of Fergal O'Dwyer:
Roisin O'Dwyer Ian O'Dwyer
| 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
Connected persons named in 3
|
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
Roisin O'Dwyer - 11,100 shares Ian O'Dwyer - 12,900 shares
|
7 | State the nature of the transaction
(1) Acquisition of shares by connected persons
(2) Disposal of shares by connected persons
| 8 | Number of shares, derivatives or other financial instruments linked to them acquired
(1)(a) Roisin O'Dwyer - 11,100 shares (b) Ian O'Dwyer - 12,900 shares
|
9 | Number of shares, derivatives or other financial instruments linked to them disposed of
(2)(a) Roisin O'Dwyer - 11,100 shares (b) Ian O'Dwyer - 12,900 shares
| 10 | Price per share or derivative or other financial instrument linked to them or value of transaction
(1) Acquisition of 24,000 shares at £26.67 per share (2) Disposal of 24,000 shares at £26.67 per share
|
11 | Date and place of transaction
6 August 2013, London | 12 | Date issuer informed of transaction
6 August 2013 |
13 | Any additional information
N/A | 14 | Name of contact and telephone number for queries
Ciara Drew, Deputy Company Secretary +353 1 2799400
|
Name and signature of duly designated officer of issuer responsible for making notification
Ciara Drew
Date of notification
6 August 2013 | |||
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)
Acquisition of 24,000 shares by connected persons of Fergal O'Dwyer named in 3 above:
0.0286%
|
17 | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
Disposal of 24,000 shares by connected persons of Fergal O'Dwyer named in 3 above:
0.0286% | 18 | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
Fergal O'Dwyer's total holding following notification and total percentage holding following notification:
240,389 (0.287%) |
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 |