Last checked at 12 Nov 2013 15:18
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
Pam Kirby |
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
Pam Kirby |
7 | State the nature of the transaction
Acquisition of Shares | 8 | Number of shares, derivatives or other financial instruments linked to them acquired
2,500 |
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
£28.2658 |
11 | Date and place of transaction
12 November 2013, London | 12 | Date issuer informed of transaction
12 November 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
12 November 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)
0.003% |
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)
2,500 (0.003%)
|
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
|