DCC Regulatory News (DCC)

7 September 2012 

Re: New Non-Executive Director

In relation to the appointment of Jane Lodge to the Board of DCC plc, as announced on 5 September 2012 and taking effect on 4 October 2012, Ms. Lodge is currently a non-executive Board member of Devro plc and of Costain Group PLC. There are no other details to be disclosed under Listing Rule 6.6.7 (1) to (6) of the Listing Rules of the Irish Stock Exchange and Listing Rule 9.6.13 (1) to (6) of the Listing Rules of the Financial Services Authority.

Ms. Ciara Drew

Deputy Company Secretary

Tel +353 1 2799 400