Board Changes

DCC plc, the leading international sales, marketing and support services group, announces that Mr. Tufan Erginbilgic, non-executive Director, will resign from the Board and as a member of the Remuneration Committee and Governance and Sustainability Committee with effect from 31 December 2022, in advance of taking up his new role as Chief Executive Officer at Rolls-Royce Holdings plc, which was announced on 26 July 2022.

Ms. Laura Angelini has been appointed as a member of the Remuneration Committee with effect from 6 September 2022. Ms. Angelini has been a Director of DCC since July 2021.

The Chairman of DCC plc, Mark Breuer, commented:

"On behalf of the Board, I wish Tufan every success in his new role at Rolls-Royce and thank him for his significant contribution to the Board during his time as a Director."

Contact information

Investor enquiries:
Darragh Byrne, Company Secretary	Tel: +353 1 2799 400
Rossa White, Head of Group Investor Relations	Email: investorrelations@dcc.ie

Media enquiries:
Powerscourt (Eavan Gannon/Genevieve Ryan)	Tel: +44 20 7250 1446
	Email: DCC@powerscourt-group.com

About DCC plc

DCC is a leading international sales, marketing and support services group with a clear focus on sustainable growth. DCC is an ambitious and entrepreneurial business operating in 21 countries, supplying products and services used by millions of people every day. Building strong routes to market, driving for results, focusing on cash conversion and generating superior sustainable returns on capital employed enable the Group to reinvest in its business, creating value for its stakeholders.

Headquartered in Dublin, the Group operates across three sectors: energy, healthcare and technology, employing over 15,400 people. DCC plc is listed on the London Stock Exchange and is a constituent of the FTSE 100. In its financial year ended 31 March 2022, DCC generated revenue of £17.7 billion and adjusted operating profit of £589.2 million.

DCC has an excellent record, delivering compound annual growth of 14% in adjusted operating profit and generating an average return on capital employed of approximately 19% over 28 years as a public company.

www.dcc.ie

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

BOALFMRTMTBMBMT