DCC PLC

Director's Dealing • Nov 19, 2018

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 8262H

DCC PLC

19 November 2018

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)

Price(s)	Volume(s)
€0.25	24,127

d)

Aggregated information

- Aggregated volume

- Price

Price(s)	Volume(s)

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:

Price(s)	Volume(s)
€0.25	14,711

(ii)          Purchase of shares:

Price(s)	Volume(s)
£59.53 (€67.40)	8,531

d)

Aggregated information

- Aggregated volume

- Price

Price(s)	Volume(s)

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

DSHFFWFWUFASEIF