Board Change

DCC plc, the leading international sales, marketing and support services group, announces the appointment of Mr. Mark Ryan as a non-executive Director, with immediate effect.

Mark is a highly experienced board director and business leader who has successfully operated at senior management level in Ireland and internationally.

Mark was Country Managing Director of Accenture in Ireland between 2005 and 2014. During this period, he led the development of a business that expanded its services and grew the number of employees to over 1,650 highly skilled consultants, technology and business operations personnel.

During his career with Accenture, he served in numerous management and executive roles in delivering major strategy, IT and business change programmes for Accenture's clients locally and internationally.

Mark is a Science graduate of Trinity College Dublin and a member of the Institute of Directors.  He currently serves as non-executive Director on a number of boards, including Well Fargo Bank International, Immedis, Econiq and The Abbey Theatre, and is also Chairman of Blueface.

There are no details to be disclosed under Listing Rule 9.6.13 (1) to (6) of the Listing Rules of the Financial Conduct Authority in respect of Mark.

The Chairman of DCC plc, John Moloney, said today:

"I would like to welcome Mark to the Board. His management expertise in business strategy development and IT solutions as well as his wide-ranging Board experience including at risk, audit and strategy sub-committee level make him a very good fit for our Board."

For reference:

Gerard Whyte

Company Secretary

Tel: +353 1 2799 400

Email: companysecretary@dcc.ie

Web: www.dcc.ie

About DCC plc

DCC is a leading international sales, marketing and support services group with a clear focus on performance and growth. It operates through four divisions: LPG, Retail & Oil, Healthcare and Technology. DCC plc is listed on the London Stock Exchange and is a constituent of the FTSE 100. In its financial year ended 31 March 2017, DCC generated revenue of £12.3 billion and operating profit of £345 million.  DCC has an excellent record, delivering compound annual growth of 14% in operating profit and generating an average return on capital employed of approximately 19% over 23 years as a public company.