DCC Regulatory News (DCC)

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, DCC plc

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 shares to pay tax due in the ordinary course on the exercise of options; and

(iii) Transfer of shares out of the Company's holding of Treasury Shares to a nominee account under the terms of DCC plc's deferred bonus arrangement (under which 33% of Mr. Murphy's annual bonus for 2025 is invested in DCC plc shares for a period of three years).

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

22 May 2025

f)

Place of the transaction

London Stock Exchange, Main Market XLON

g)

Additional Information

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Kevin Lucey

Reason for the notification

a)

Position/status

Director and Chief Financial Officer, DCC plc

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 shares to pay tax due in the ordinary course on the exercise of options; and

(iii) Transfer of shares out of the Company's holding of Treasury Shares to a nominee account under the terms of DCC plc's deferred bonus arrangement (under which 33% of Mr. Lucey's annual bonus for 2025 is invested in DCC plc shares for a period of three years).

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

22 May 2025

f)

Place of the transaction

London Stock Exchange, Main Market XLON

g)

Additional Information

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, DCC plc

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) Transfer of 3,377 shares held as part of DCC plc's deferred bonus arrangement (2021 allotment) from Mr. Murphy to a nominee account in Mr. Murphy's name with no change in ultimate beneficial ownership; and

(ii) Transfer of 9,575 shares held as part of DCC plc's deferred bonus arrangement (2022, 2023 and 2024 allotments) from an existing nominee account to a new nominee account provider with no change in ultimate beneficial ownership.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

22 May 2025

f)

Place of the transaction

N/A (Outside a trading venue).

g)

Additional Information

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Kevin Lucey

Reason for the notification

a)

Position/status

Director and Chief Financial Officer, DCC plc

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) Transfer of 1,035 shares held as part of DCC plc's deferred bonus arrangement (2021 allotment) from Mr. Lucey to a nominee account in Mr. Lucey's name with no change in ultimate beneficial ownership; and

(ii) Transfer of 4,366 shares held as part of DCC plc's deferred bonus arrangement (2022, 2023 and 2024 allotments) from an existing nominee account to a new nominee account provider with no change in ultimate beneficial ownership.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

22 May 2025

f)

Place of the transaction

N/A (Outside a trading venue).

g)

Additional Information