RNS Number : 6588U
DCC PLC
24 November 2023

Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

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

(i) Exercise of options under the DCC plc Long Term Incentive Plan 2009

(ii) Sale of 11,763 ordinary shares to pay tax due in the ordinary course on the exercise of options

(iii) Transfer of shares held as part of DCC plc's deferred bonus arrangement from Mr. Murphy to a nominee account

c)

Price(s) and volume(s)

Price(s)

Volume(s)

(i) ?0.25

22,407

(ii) £52.96

11,763

(iii) ?74.11

1,740

d)

Aggregated information

- Aggregated volume

- Price

Price(s)

Volume(s)



e)

Date of the transaction

23 November 2023

f)

Place of the transaction

N/A (Outside a trading venue)

g)

Additional Information

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