DCC Regulatory News (DCC)

19 May 2026

Board Changes, includingWorkforce Engagement Director Appointment

DCC plc, the international energy group, today announces a number of changes to the Board.

Retirement of Mr Mark Ryan and appointment of Mr Steven Holland as Workforce Engagement Director

Mr Mark Ryan, the current Workforce Engagement Director, will, as announced in June 2025, retire from the Board at the conclusion of the Company's AGM on 16 July 2026. Following Mr Ryan's retirement, the Board has approved the appointment of Mr Steven Holland, currently a non‑executive Director, to the role of Workforce Engagement Director under Provision 5 of the UK Corporate Governance Code. 

Mr Holland has over 30 years' experience in the chemical distribution industry. He was appointed to the DCC Board in 2024. His industry experience and leadership background make him ideally suited to this important governance role.

Retirement of Ms Laura Angelini

Ms Laura Angelini will also retire as a non‑executive Director at the conclusion of the Company's AGM on 16 July 2026. Ms Angelini, appointed in 2021, has contributed deep healthcare sector expertise to the Board drawing on over 25 years of experience in medical devices and senior leadership roles at Baxter and Johnson & Johnson. 

Commenting on the Board changes, Mark Breuer, Chair of DCC plc, said:

"I wish to thank both Mark Ryan and Laura Angelini for their significant contributions to the Board of DCC. I am pleased that Steven Holland has agreed to take on the role of Workforce Engagement Director, a position that is vital to ensuring that the voice of our people continues to be represented at Board level."

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About DCC plc

DCC plc is a leader in multi-energy sales and distribution in Europe and the US.

We serve millions of customers across the commercial & industrial, public and domestic sectors. We deliver mainly off-grid energy solutions, led by liquid gas, and operate services stations and fleet services. We supply the secure, cleaner and competitive energy our customers need, supporting industrial processes, heating homes, and keeping transport moving. We do this while supporting customers through the transition with the energy and services they need next.

Headquartered in Dublin, DCC is listed on the London Stock Exchange and is a constituent of the FTSE 100. In our financial year ended 31 March 2026, DCC generated revenues of £15.4 billion and adjusted operating profit of £634.0 million. DCC Energy has an excellent record, delivering compound annual growth of 14% in adjusted operating profit and unbroken dividend growth of 13% while maintaining high returns on capital employed over 32 years as a public company.

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