DCC Regulatory News (DCC)

2 October 2018

Board Change

DCC plc, the leading international sales, marketing and support services group, announces the appointment of Mr. Mark Breuer as a non-executive Director and a member of the Audit Committee with effect from 9 November 2018.

Mark is a highly experienced corporate financier and has operated at senior levels in the UK and abroad. He has worked in investment banking for thirty years, the past twenty of which have been for JPMorgan. During his career, he served in numerous client facing and management roles, delivering mergers and acquisitions and broader corporate finance advice to both domestic and international clients. Mark retired from JPMorgan in 2017.Mark is a fellow of the Institute of Chartered Accountants, having qualified in 1987, and has a B.A. from Vassar College in the US.

The Chairman of DCC plc, John Moloney, said today:

"I warmly welcome Mark to the Board. His leadership expertise at senior management level, in mergers & acquisitions, and corporate finance make him an excellent addition to our Board."

There are no details to be disclosed under Listing Rule 9.6.13 (1) to (6) of the Listing Rules of the Financial Conduct Authority in respect of Mark.

For reference:

Gerard Whyte

Company Secretary

Tel: +353 1 2799 400

Email: companysecretary@dcc.ie

Web: www.dcc.ie

About DCC plc

DCC is a leading international sales, marketing and support services group with a clear focus on performance and growth. It operates through four divisions: LPG, Retail & Oil, Healthcare and Technology. DCC plc is listed on the London Stock Exchange and is a constituent of the FTSE 100. In its financial year ended 31 March 2018, DCC generated revenue of £14.3 billion and operating profit of £383.4 million.