Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them
This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)
| 1 | Details of the person discharging managerial responsibilities/person closely associated
| |||||
| a) | Name |
Donal Murphy | ||||
|
| ||||||
|
| Reason for the notification
| |||||
| a) | Position/status |
Director and Chief Executive
| ||||
| 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 |
Grant of options under the DCC plc Long Term Incentive Plan 2009
| ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price |
| ||||
| e) | Date of the transaction |
15 November 2018
| ||||
| f) | Place of the transaction |
N/A (Outside a trading venue)
| ||||
| g) | Additional Information |
| ||||
Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them
This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)
| 1 | Details of the person discharging managerial responsibilities/person closely associated
| |||||||||
| a) | Name |
Fergal O'Dwyer | ||||||||
|
| ||||||||||
|
| Reason for the notification
| |||||||||
| a) | Position/status |
Director and Chief Financial Officer
| ||||||||
| 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) Grant of options under the DCC plc Long Term Incentive Plan 2009
(ii) Purchase of shares by an employee benefit trust, set up for the benefit of Mr. O'Dwyer, in accordance with the terms of the Restricted Retirement Stock arrangement, whereby an annual share award, with a value of €575,000 replaces a previous cash allowance in lieu of pension benefits. These shares will vest after Mr. O'Dwyer's retirement.
| ||||||||
| c) | Price(s) and volume(s) |
(i) Grant of options:
(ii) Purchase of shares:
| ||||||||
| d) | Aggregated information - Aggregated volume - Price |
| ||||||||
| e) | Date of the transaction |
(i) Grant of options: 15 November 2018
(ii) Purchase of shares: 15 November 2018
| ||||||||
| f) | Place of the transaction |
(i) Grant of options: N/A (Outside a trading venue)
(ii) Purchase of shares: London Stock Exchange, Main Market XLON
| ||||||||
| g) | Additional Information |
| ||||||||