SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER

1. Date of Report (Date of earliest event reported)

May 11, 2016

2. SEC Identification Number

AS095002283

3. BIR Tax Identification No.

004-703-376

4. Exact name of issuer as specified in its charter

DMCI Holdings, Inc.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

3/F Dacon 2281 Chino Roces Avenue, Makati City Postal Code 1231

8. Issuer's telephone number, including area code

(632) 888 3000

9. Former name or former address, if changed since last report

-

10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA

Title of Each Class	Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common	13,277,470,000
Preferred	3,780

11. Indicate the item numbers reported herein

Item No. 9

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

DMCI Holdings, Inc.DMC

PSE Disclosure Form 6-1 - Declaration of Cash Dividends References: SRC Rule 17 (SEC Form 17-C) and
Sections 6 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Declaration of Cash Dividends
Background/Description of the Disclosure
The Board approved the declaration of (1) regular cash dividends in the amount of P0.24 per common share or a total of P3,186,592,800.00; and (2) special cash dividends of P0.24 per common share or a total of P3,186,592,800.00, or a grand total of P6,373,185,600.00 out of the unrestricted retained earnings of the Corporation as of December 31, 2015, in favor of the common stockholders of record as of May 27, 2016, and payable on June 10, 2016.

Type of Securities

• Common
• PreferredNone
• OthersNone

Cash Dividend

Date of Approval by Board of Directors	May 11, 2016
Other Relevant Regulatory Agency, if applicable	None
Date of Approval by Relevant Regulatory Agency, if applicable	N/A
Type (Regular or Special)	Regular
Amount of Cash Dividend Per Share	P0.24/common share
Record Date	May 27, 2016
Payment Date	Jun 10, 2016

Source of Dividend Payment
Source of payment will be from out of the unrestricted retained earnings of the Corporation as of December 31, 2015.
Other Relevant Information
None