Director Declaration

DCC plc

DCC plc announces that Mr. Leslie Van De Walle, a non-executive Director of DCC plc, has been appointed as a non-executive director of La Seda de Barcelona S.A. with effect from 9 February 2011. La Seda de Barcelona S.A. is listed on both the Madrid and Barcelona stock exchanges.

This disclosure is made pursuant to paragraph 9.6.14R of the UK Listing Rules and paragraph 6.6.8 of the Irish Listing Rules.

Gerard Whyte

Company Secretary

Tel: +353 1 2799400