DCC Regulatory News (DCC)

(1)

An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)

An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)

An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4)

An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete the boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

1

Name of the Issuer

DCC plc

2

State whether the notification relates to:

(i)

a transaction notified in accordance with Market Abuse Rules;

(ii)

a disclosure made in accordance with section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990; or

(iii)

both (i) and (ii)

both (i) and (ii)

3

Name of person discharging managerial responsibilities/director

Tommy Breen

4

State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

N/A

5

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest

Director named in 3. above

6

Description of shares (including class) debentures or derivatives or financial instruments relating to shares

Ordinary Shares of €0.25 each

7

Name of registered shareholder(s) and, if more than one, number of shares held by each of them

N/A

8

State the nature of the transaction

Grant of options under the DCC plc Long Term Incentive Plan 2009

9

Number of shares, debentures or financial instruments relating to shares acquired

N/A

10

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

N/A

11

Number of shares, debentures or financial instruments relating to shares disposed

N/A

12

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

N/A

13

Price per share or value of transaction

N/A

14

Date and place of transaction

N/A

15

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

N/A

16

Date issuer informed of transaction

N/A

If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes:

17

Date of grant

15 November 2011

18

Period during which or date on which it can be exercised

Between 15 November 2014 and 14 November 2018

19

Total amount paid (if any) for grant of the option

Nil

20

Description of shares or debentures involved (class and number)

Maximum of 48,000 Ordinary Shares of €0.25 each

21

Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise

€0.25

22

Total number of shares or debentures over which options are held following notification

Maximum of 141,272 Ordinary Shares in respect of Options that may vest under the DCC plc Long Term Incentive Plan 2009.

265,000 Ordinary Shares under the DCC plc 1998 Employee Share Option Scheme (170,000 Basic Tier Options and 95,000 Second Tier Options).

23

Any additional information

None

24

Name of contact and telephone number for queries

Gerard Whyte + 353 1 2799 400

Name and signature of duly designated officer of issuer responsible for making notification

Gerard Whyte, Company Secretary

Date of notification

15 November 2011

1

Name of the Issuer

DCC plc

2

State whether the notification relates to:

(i)

a transaction notified in accordance with Market Abuse Rules;

(ii)

a disclosure made in accordance with section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990; or

(iii)

both (i) and (ii)

both (i) and (ii)

3

Name of person discharging managerial responsibilities/director

Fergal O'Dwyer

4

State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

N/A

5

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest

Director named in 3. above

6

Description of shares (including class) debentures or derivatives or financial instruments relating to shares

Ordinary Shares of €0.25 each

7

Name of registered shareholder(s) and, if more than one, number of shares held by each of them

N/A

8

State the nature of the transaction

Grant of options under the DCC plc Long Term Incentive Plan 2009

9

Number of shares, debentures or financial instruments relating to shares acquired

N/A

10

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

N/A

11

Number of shares, debentures or financial instruments relating to shares disposed

N/A

12

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

N/A

13

Price per share or value of transaction

N/A

14

Date and place of transaction

N/A

15

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

N/A

16

Date issuer informed of transaction

N/A

If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes:

17

Date of grant

15 November 2011

18

Period during which or date on which it can be exercised

Between 15 November 2014 and 14 November 2018

19

Total amount paid (if any) for grant of the option

Nil

20

Description of shares or debentures involved (class and number)

Maximum of 22,857 Ordinary Shares of €0.25 each

21

Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise

€0.25

22

Total number of shares or debentures over which options are held following notification

Maximum of 65,104 Ordinary Shares in respect of Options that may vest under the DCC plc Long Term Incentive Plan 2009.

187,500 Ordinary Shares under the DCC plc 1998 Employee Share Option Scheme (117,500 Basic Tier Options and 70,000 Second Tier Options).

23

Any additional information

None

24

Name of contact and telephone number for queries

Gerard Whyte + 353 1 2799 400

Name and signature of duly designated officer of issuer responsible for making notification

Gerard Whyte, Company Secretary

Date of notification

15 November 2011

1

Name of the Issuer

DCC plc

2

State whether the notification relates to:

(i)

a transaction notified in accordance with Market Abuse Rules;

(ii)

a disclosure made in accordance with section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990; or

(iii)

both (i) and (ii)

both (i) and (ii)

3

Name of person discharging managerial responsibilities/director

Donal Murphy

4

State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

N/A

5

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest

Director named in 3. above

6

Description of shares (including class) debentures or derivatives or financial instruments relating to shares

Ordinary Shares of €0.25 each

7

Name of registered shareholder(s) and, if more than one, number of shares held by each of them

N/A

8

State the nature of the transaction

Grant of options under the DCC plc Long Term Incentive Plan 2009

9

Number of shares, debentures or financial instruments relating to shares acquired

N/A

10

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

N/A

11

Number of shares, debentures or financial instruments relating to shares disposed

N/A

12

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

N/A

13

Price per share or value of transaction

N/A

14

Date and place of transaction

N/A

15

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

N/A

16

Date issuer informed of transaction

N/A

If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes:

17

Date of grant

15 November 2011

18

Period during which or date on which it can be exercised

Between 15 November 2014 and 14 November 2018

19

Total amount paid (if any) for grant of the option

Nil

20

Description of shares or debentures involved (class and number)

Maximum of 22,857 Ordinary Shares of €0.25 each

21

Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise

€0.25

22

Total number of shares or debentures over which options are held following notification

Maximum of 62,864 Ordinary Shares in respect of Options that may vest under the DCC plc Long Term Incentive Plan 2009.

90,000 Ordinary Shares under the DCC plc 1998 Employee Share Option Scheme (60,000 Basic Tier Options and 30,000 Second Tier Options).

23

Any additional information

None

24

Name of contact and telephone number for queries

Gerard Whyte + 353 1 2799 400

Name and signature of duly designated officer of issuer responsible for making notification

Gerard Whyte, Company Secretary

Date of notification

15 November 2011

1

Name of the Issuer

DCC plc

2

State whether the notification relates to:

(i)

a transaction notified in accordance with Market Abuse Rules;

(ii)

a disclosure made in accordance with section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990; or

(iii)

both (i) and (ii)

(ii) only

3

Name of person discharging managerial responsibilities/director

Gerard Whyte, Company Secretary

4

State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

N/A

5

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest

Company Secretary named in 3. above

6

Description of shares (including class) debentures or derivatives or financial instruments relating to shares

Ordinary Shares of €0.25 each

7

Name of registered shareholder(s) and, if more than one, number of shares held by each of them

N/A

8

State the nature of the transaction

Grant of options under the DCC plc Long Term Incentive Plan 2009

9

Number of shares, debentures or financial instruments relating to shares acquired

N/A

10

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

N/A

11

Number of shares, debentures or financial instruments relating to shares disposed

N/A

12

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

N/A

13

Price per share or value of transaction

N/A

14

Date and place of transaction

N/A

15

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

N/A

16

Date issuer informed of transaction

N/A

If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes:

17

Date of grant

15 November 2011

18

Period during which or date on which it can be exercised

Between 15 November 2014 and 14 November 2018

19

Total amount paid (if any) for grant of the option

Nil

20

Description of shares or debentures involved (class and number)

Maximum of 10,500 Ordinary Shares of €0.25 each

21

Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise

€0.25

22

Total number of shares or debentures over which options are held following notification

Maximum of 30,903 Ordinary Shares in respect of Options that may vest under the DCC plc Long Term Incentive Plan 2009.

90,000 Ordinary Shares under the DCC plc 1998 Employee Share Option Scheme (60,000 Basic Tier Options and 30,000 Second Tier Options).

23

Any additional information

None

24

Name of contact and telephone number for queries

Gerard Whyte + 353 1 2799 400

Name and signature of duly designated officer of issuer responsible for making notification

Gerard Whyte, Company Secretary

Date of notification

15 November 2011