Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them
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�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)
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| 1 | Details of the person discharging managerial responsibilities/person closely associated � | |||||||||||
| a) | Name | � Donal Murphy | ||||||||||
| � � | ||||||||||||
| 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 Long Term Incentive Plan 2009 � (ii)��� Sale of shares � (iii)�� Transfer of shares out of the Company's holding of Treasury Shares to Mr. Murphy under the terms of DCC plc's deferred bonus arrangement (under which 33% of Mr. Murphy's annual bonus for 2020 is invested in DCC plc shares for a period of three years). � � | ||||||||||
| c) | Price(s) and volume(s) | � �
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| d) | Aggregated information - Aggregated volume - Price | �
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| e) | Date of the transaction | 28 May 2020 | ||||||||||
| f) | Place of the transaction | � London Stock Exchange, Main Market XLON � � | ||||||||||
| g) | Additional Information | � � � � � | ||||||||||
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| 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 Long Term Incentive Plan 2009 � (ii)��� Sale of shares � (iii)�� 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, with a total value of �745,122, which comprises �575,000 in respect of the year ended 31 March 2020 and �170,122 in respect of the period from 1 April 2020 to 17 July 2020. | ||||||||||
| c) | Price(s) and volume(s) | �
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| d) | Aggregated information - Aggregated volume - Price | �
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| e) | Date of the transaction | � 28 May 2020 � | ||||||||||
| f) | Place of the transaction | � London Stock Exchange, Main Market XLON � � � | ||||||||||
| g) | Additional Information | � � � � � � � | ||||||||||
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