DCC Regulatory News (DCC)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Tommy Breen

2

Reason for the notification

a)

Position/status

Director and Chief Executive, DCC plc

b)

Initial Notification Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

DCC plc

b)

LEI

213800UPS1QEE4TD3T45

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument,

type of

instrument

Identification code

Ordinary Shares of €0.25 each

ISIN: IE0002424939 

b)

Nature of the transaction

(i) Exercise of options under the DCC plc 1998 Employee Share Option Scheme

(ii) Sale of shares

c)

Price(s) and volume(s)

(i) Exercise of options

(ii) Sale of Shares

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

(i) 19 May 2017

(ii) 22 May 2017

f)

Place of the transaction

London Stock Exchange, Main Market XLON

g)

Additional Information

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Fergal O'Dwyer

2

Reason for the notification

a)

Position/status

Director and Chief Financial Officer, DCC plc

b)

Initial Notification Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

DCC plc

b)

LEI

213800UPS1QEE4TD3T45

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument,

type of

instrument

Identification code

Ordinary Shares of €0.25 each

ISIN: IE0002424939 

b)

Nature of the transaction

(i) Exercise of options under the DCC plc 1998 Employee Share Option Scheme and the DCC plc Long Term Incentive Plan 2009

(ii) Sale of Shares

c)

Price(s) and volume(s)

(i) Exercise of options

(ii) Sale of shares

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

(i) 19 May 2017

(ii) 22 May 2017

f)

Place of the transaction

London Stock Exchange, Main Market XLON

g)

Additional Information

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Donal Murphy

2

Reason for the notification

a)

Position/status

Director, DCC plc and Managing Director, DCC Energy

b)

Initial Notification Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

DCC plc

b)

LEI

213800UPS1QEE4TD3T45

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument,

type of

instrument

Identification code

Ordinary Shares of €0.25 each

ISIN: IE0002424939 

b)

Nature of the transaction

(i) Transfer of shares from Donal Murphy's own name into his nominee account, for nil consideration

(ii) Exercise of options under the DCC plc 1998 Employee Share Option Scheme and the DCC plc Long Term Incentive Plan 2009

(iii) Sale of Shares

c)

Price(s) and volume(s)

(i) Transfer

(ii) Exercise of options

(iii) Sale of shares

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

(i) 17 May 2017

(ii) 19 May 2017

(iii) 22 May 2017

f)

Place of the transaction

London Stock Exchange, Main Market XLON

g)

Additional Information