RNS Number : 5259G

DCC PLC

20 November 2015

Notification of Transactions of (1) Persons Discharging Managerial Responsibility and (2) Persons closely associated with Persons Discharging Managerial Responsibility

This form is intended for use by an issuer making a notification required by Rules 7.2 and 7.3 of the Central Bank of Ireland's Market Abuse Rules in relation to a person falling within either of the above categories of individual. These categories are defined in Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 and are detailed as part of this form.

All relevant boxes should be completed in block capital letters.

1	Name of the Issuer DCC plc	2	Name of person discharging managerial responsibilities Fergal O'Dwyer
3	State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person No	4	Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest Director named in 2 above
5	Description of shares or derivatives or other financial instruments linked to them Ordinary shares of €0.25 each	6	Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder Fergal O'Dwyer
7	State the nature of the transaction (1)  Exercise of basic tier options under the DCC plc 1998 Employee Share Option Scheme (2)  Disposal of Shares	8	Number of shares, derivatives or other financial instruments linked to them acquired (1)  10,000
9	Number of shares, derivatives  or other financial instruments linked to them  disposed of (2)  6,500	10	Price per share or derivative or other financial instrument linked to them or value of transaction (1)  €16.70 (2)  £57.68
11	Date and place of transaction (1)  20 November 2015, Dublin (2)  20 November 2015, London	12	Date issuer informed of transaction 20 November 2015
13	Any additional information N/A	14	Name of contact and telephone number for queries Gerard Whyte, Company Secretary +353 1 2799400
	Name and signature of duly designated officer of issuer responsible for making notification Gerard Whyte Date of notification 20 November 2015

The following additional information is also disclosed by the issuer.

The issuer is not required to submit the following information to the Central Bank of Ireland.

15	Description of class of share Ordinary shares of €0.25 each	16	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage) 0.011%
17	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating  percentage) 0.007%	18	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 208,889 (0.24%)

If a person discharging managerial responsibilities has been granted options by the issuer, please complete the following boxes:

19	Date of grant N/A	20	Period during which or date on which it can be exercised N/A
21	Total amount paid (if any) for grant of the option N/A	22	Description of shares involved (class and number) N/A
23	Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise N/A	24	Total number of shares over which options are held following notification N/A

This information is provided by RNS

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