t
| Date | 23 May 2025 |
| Time | 17:10:42 |
| Category | Director/PDMR dealings |
| ID | 0564K |
Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them
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1 |
Details of the person discharging managerial responsibilities/person closely associated
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a) |
Name |
Donal Murphy |
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Reason for the notification
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a) |
Position/status |
Director and Chief Executive, DCC plc
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b) |
Initial Notification Amendment |
Initial Notification
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
DCC plc
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b) |
LEI |
213800UPS1QEE4TD3T45
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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 |
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a) |
Description of the financial instrument, type of instrument Identification code |
Ordinary Shares of €0.25 each
ISIN: IE0002424939 |
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b) |
Nature of the transaction |
(i) Exercise of options under the DCC plc Long Term Incentive Plan 2009;
(ii) Sale of shares to pay tax due in the ordinary course on the exercise of options; and
(iii) Transfer of shares out of the Company's holding of Treasury Shares to a nominee account under the terms of DCC plc's deferred bonus arrangement (under which 33% of Mr. Murphy's annual bonus for 2025 is invested in DCC plc shares for a period of three years).
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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 |
22 May 2025 |
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f) |
Place of the transaction |
London Stock Exchange, Main Market XLON
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g) |
Additional Information |
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1 |
Details of the person discharging managerial responsibilities/person closely associated
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a) |
Name |
Kevin Lucey |
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Reason for the notification
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a) |
Position/status |
Director and Chief Financial Officer, DCC plc
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b) |
Initial Notification Amendment |
Initial Notification
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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|
a) |
Name |
DCC plc
|
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b) |
LEI |
213800UPS1QEE4TD3T45
|
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|
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 |
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|
b) |
Nature of the transaction |
(i) Exercise of options under the DCC plc Long Term Incentive Plan 2009;
(ii) Sale of shares to pay tax due in the ordinary course on the exercise of options; and
(iii) Transfer of shares out of the Company's holding of Treasury Shares to a nominee account under the terms of DCC plc's deferred bonus arrangement (under which 33% of Mr. Lucey's annual bonus for 2025 is invested in DCC plc shares for a period of three years).
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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 |
22 May 2025
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f) |
Place of the transaction |
London Stock Exchange, Main Market XLON
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g) |
Additional Information |
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|
1 |
Details of the person discharging managerial responsibilities/person closely associated
|
|||||||||||
|
a) |
Name |
Donal Murphy |
||||||||||
|
|
||||||||||||
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Reason for the notification
|
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|
a) |
Position/status |
Director and Chief Executive, DCC plc
|
||||||||||
|
b) |
Initial Notification Amendment |
Initial Notification
|
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|
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 |
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b) |
Nature of the transaction |
(i) Transfer of 3,377 shares held as part of DCC plc's deferred bonus arrangement (2021 allotment) from Mr. Murphy to a nominee account in Mr. Murphy's name with no change in ultimate beneficial ownership; and
(ii) Transfer of 9,575 shares held as part of DCC plc's deferred bonus arrangement (2022, 2023 and 2024 allotments) from an existing nominee account to a new nominee account provider with no change in ultimate beneficial ownership.
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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 |
22 May 2025 |
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f) |
Place of the transaction |
N/A (Outside a trading venue).
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g) |
Additional Information |
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|
1 |
Details of the person discharging managerial responsibilities/person closely associated
|
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|
a) |
Name |
Kevin Lucey |
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|
|
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Reason for the notification
|
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|
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
|
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|
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 |
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|
b) |
Nature of the transaction |
(i) Transfer of 1,035 shares held as part of DCC plc's deferred bonus arrangement (2021 allotment) from Mr. Lucey to a nominee account in Mr. Lucey's name with no change in ultimate beneficial ownership; and
(ii) Transfer of 4,366 shares held as part of DCC plc's deferred bonus arrangement (2022, 2023 and 2024 allotments) from an existing nominee account to a new nominee account provider with no change in ultimate beneficial ownership.
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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 |
22 May 2025
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f) |
Place of the transaction |
N/A (Outside a trading venue).
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g) |
Additional Information |
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