DCC Regulatory News (DCC)

(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.

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 which was approved by shareholders on 17 July 2009- see details below

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

20 August 2009

18 

Period during which or date on which it can be exercised

Between 20 August 2012 and 19 August 2016

19 

Total amount paid (if any) for grant of the option

Nil

20 

Description of shares or debentures involved (class and number)

Maximum of 53,743 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

365,000 Ordinary Shares under the DCC plc 1998 Employee Share Option Scheme (220,000 Basic Tier Options and 145,000 Second Tier Options). 

Maximum of 53,743 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

24 August 2009

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 which was approved by shareholders on 17 July 2009- see details below

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

20 August 2009

18 

Period during which or date on which it can be exercised

Between 20 August 2012 and 19 August 2016

19 

Total amount paid (if any) for grant of the option

Nil

20 

Description of shares or debentures involved (class and number)

Maximum of 23,353 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

287,500 Ordinary Shares under the DCC plc 1998 Employee Share Option Scheme (167,500 Basic Tier Options and 120,000 Second Tier Options). 

Maximum of 23,353 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

24 August 2009

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 which was approved by shareholders on 17 July 2009- see details below

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

20 August 2009

18 

Period during which or date on which it can be exercised

Between 20 August 2012 and 19 August 2016

19 

Total amount paid (if any) for grant of the option

Nil

20 

Description of shares or debentures involved (class and number)

Maximum of 21,113 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

130,000 Ordinary Shares under the DCC plc 1998 Employee Share Option Scheme (85,000 Basic Tier Options and 45,000 Second Tier Options). 

653 Ordinary Shares under the DCC Sharesave Scheme 2001.

Maximum of 21,113 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

24 August 2009

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 which was approved by shareholders on 17 July 2009- see details below

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

20 August 2009

18 

Period during which or date on which it can be exercised

Between 20 August 2012 and 19 August 2016

19 

Total amount paid (if any) for grant of the option

Nil

20 

Description of shares or debentures involved (class and number)

Maximum of 11,756 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

162,000 Ordinary Shares under the DCC plc 1998 Employee Share Option Scheme (96,000 Basic Tier Options and 66,000 Second Tier Options). 

815 Ordinary Shares under the DCC Sharesave Scheme 2001.

Maximum of 11,756 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

24 August 2009