Re: New Non-Executive Director

In relation to the appointment of Mr. Leslie Van de Walle to the Board of DCC plc, as announced on 28 September 2010 and taking effect on 8 November 2010, Mr. Van de Walle is currently a non-executive director of Aviva plc and, with effect from 1 October 2010, of SIG plc.  He was a director of Rexam plc up until December 2009 and a non-executive director of Aegis Group plc up until May 2009.  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.