Director Shareholding

DCC PLC 09 November 2004 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company DCC plc 2. Name of director/secretary Jim Flavin 3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest Director named in 2 above 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Jim Flavin 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) N/A 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Grant of Options under the DCC plc 1998 Employee Share Option Scheme 7. Number of shares / amount of stock acquired N/A 8. Percentage of issued class N/A 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security Ordinary Shares of €0.25 each 12. Price per share N/A 13. Date of transaction N/A 14. Date company informed N/A 15. Total holding following this notification 2,456,033 16. Total percentage holding of issued class following this notification 2.78% If a director has been granted options by the company please complete the following boxes. 17. Date of grant 9 November 2004 18. Period during which or date on which exercisable Please see 20. below for detail 19. Total amount paid (if any) for grant of the option €1 20. Description of shares or debentures involved: class, number Basic Tier Option over 25,000 Ordinary Shares of €0.25 each exercisable between 9 November 2007 and 9 November 2014. 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise €15.65 22. Total number of shares or debentures over which options held following this notification 772,383 23. Any additional information None 24. Name of contact and telephone number for queries Gerard Whyte +353 1 2799 400 25. Name and signature of authorised company official responsible for making this notification Gerard Whyte, Group Secretary Date of Notification 9 November 2004 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company DCC plc 2. Name of director/secretary Tommy Breen 3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest Director named in 2 above 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Tommy Breen 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) N/A 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Grant of Options under the DCC plc 1998 Employee Share Option Scheme 7. Number of shares / amount of stock acquired N/A 8. Percentage of issued class N/A 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security Ordinary Shares of €0.25 each 12. Price per share N/A 13. Date of transaction N/A 14. Date company informed N/A 15. Total holding following this notification 211,512 16. Total percentage holding of issued class following this notification 0.24% If a director has been granted options by the company please complete the following boxes. 17. Date of grant 9 November 2004 18. Period during which or date on which exercisable Please see 20. below for detail 19. Total amount paid (if any) for grant of the option €1 20. Description of shares or debentures involved: class, number Basic Tier Option over 15,000 Ordinary Shares of €0.25 each exercisable between 9 November 2007 and 9 November 2014. 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise €15.65 22. Total number of shares or debentures over which options held following this notification 372,383 23. Any additional information None 24. Name of contact and telephone number for queries Gerard Whyte +353 1 2799 400 25. Name and signature of authorised company official responsible for making this notification Gerard Whyte, Group Secretary Date of Notification 9 November 2004 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company DCC plc 2. Name of director/secretary Kevin Murray 3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest Director named in 2 above 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Kevin Murray 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) N/A 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Grant of Options under the DCC plc 1998 Employee Share Option Scheme 7. Number of shares / amount of stock acquired N/A 8. Percentage of issued class N/A 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security Ordinary Shares of €0.25 each 12. Price per share N/A 13. Date of transaction N/A 14. Date company informed N/A 15. Total holding following this notification 187,306 16. Total percentage holding of issued class following this notification 0.21% If a director has been granted options by the company please complete the following boxes. 17. Date of grant 9 November 2004 18. Period during which or date on which exercisable Please see 20. below for detail 19. Total amount paid (if any) for grant of the option €1 20. Description of shares or debentures involved: class, number Basic Tier Option over 15,000 Ordinary Shares of €0.25 each exercisable between 9 November 2007 and 9 November 2014. 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise €15.65 22. Total number of shares or debentures over which options held following this notification 372,383 23. Any additional information None 24. Name of contact and telephone number for queries Gerard Whyte +353 1 2799 400 25. Name and signature of authorised company official responsible for making this notification Gerard Whyte, Group Secretary Date of Notification 9 November 2004 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company DCC plc 2. Name of director/secretary Fergal O'Dwyer 3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest Director named in 2 above 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Fergal O'Dwyer 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) N/A 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Grant of Options under the DCC plc 1998 Employee Share Option Scheme 7. Number of shares / amount of stock acquired N/A 8. Percentage of issued class N/A 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security Ordinary Shares of €0.25 each 12. Price per share N/A 13. Date of transaction N/A 14. Date company informed N/A 15. Total holding following this notification 212,506 16. Total percentage holding of issued class following this notification 0.24% If a director has been granted options by the company please complete the following boxes. 17. Date of grant 9 November 2004 18. Period during which or date on which exercisable Please see 20. below for detail 19. Total amount paid (if any) for grant of the option €1 20. Description of shares or debentures involved: class, number Basic Tier Option over 15,000 Ordinary Shares of €0.25 each exercisable between 9 November 2007 and 9 November 2014. 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise €15.65 22. Total number of shares or debentures over which options held following this notification 322,383 23. Any additional information None 24. Name of contact and telephone number for queries Gerard Whyte +353 1 2799 400 25. Name and signature of authorised company official responsible for making this notification Gerard Whyte, Group Secretary Date of Notification 9 November 2004 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company DCC plc 2. Name of director/secretary Gerard Whyte, Group Secretary 3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest Secretary named in 2 above 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Gerard Whyte 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) N/A 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Grant of Options under the DCC plc 1998 Employee Share Option Scheme 7. Number of shares / amount of stock acquired N/A 8. Percentage of issued class N/A 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security Ordinary Shares of €0.25 each 12. Price per share N/A 13. Date of transaction N/A 14. Date company informed N/A 15. Total holding following this notification 125,353 16. Total percentage holding of issued class following this notification 0.14% If a director has been granted options by the company please complete the following boxes. 17. Date of grant 9 November 2004 18. Period during which or date on which exercisable Please see 20. below for detail 19. Total amount paid (if any) for grant of the option €1 20. Description of shares or debentures involved: class, number Basic Tier Option over 10,000 Ordinary Shares of €0.25 each exercisable between 9 November 2007 and 9 November 2014. 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise €15.65 22. Total number of shares or debentures over which options held following this notification 156,191 23. Any additional information None 24. Name of contact and telephone number for queries Gerard Whyte +353 1 2799 400 25. Name and signature of authorised company official responsible for making this notification Gerard Whyte, Group Secretary Date of Notification 9 November 2004 This information is provided by RNS The company news service from the London Stock Exchange

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DCC (CDI) (DCC)
UK 100

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