Directors' Shareholdings

DCC PLC
13 November 2001



Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
DCC plc

2   Name of director:
Jim Flavin

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
Director named above

4   Name of 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

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 EUR 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:
2.8%

If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
13 November 2001

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:
IR£2

20  Description of shares or debentures involved: class, number:
Basic tier options over 75,000 ordinary shares of EUR 0.25 each exercisable
between 13 November 2004 and 13 November 2011.

Second tier options over 75,000 ordinary shares of EUR 0.25 each exercisable
between 13 November 2006 and 13 November 2011.

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
EUR 10.25

22  Total number of shares or debentures over which options held following
this notification:
702,383

23  Contact name for queries:
Gerard Whyte

24  Contact telephone number:
[phone]

25  Name of company official responsible for making notification:
Gerard Whyte




Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
DCC plc

2   Name of director:
Tommy Breen

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
Director named above

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
Thomas B. 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

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 EUR 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:
0.2%

If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
13 November 2001

18  Period during which or date on which exercisable:
See 20 below for detail.

19  Total amount paid (if any) for grant of the option:
IR£2

20  Description of shares or debentures involved: class, number:
Basic tier options over 50,000 ordinary shares of EUR 0.25 each exercisable
between 13 November 2004 and 13 November 2011.

Second tier options over 50,000 ordinary shares of EUR 0.25 each exercisable
between 13 November 2006 and 13 November 2011.

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
EUR 10.25

22  Total number of shares or debentures over which options held following
this notification:
292,383

23  Contact name for queries:
Gerard Whyte

24  Contact telephone number:
[phone]

25  Name of company official responsible for making notification:
Gerard Whyte




Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
DCC plc

2   Name of director:
Kevin Murray

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
Director named above

4   Name of 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

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 EUR 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:
212,306

16  Total percentage holding of issued class following this notification:
0.2%

If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
13 November 2001

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:
IR£2

20  Description of shares or debentures involved: class, number:
Basic tier options over 50,000 ordinary shares of EUR 0.25 each exercisable
between 13 November 2004 and 13 November 2011.

Second tier options over 50,000 ordinary shares of EUR 0.25 each exercisable
between 13 November 2006 and  13 November 2011.

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
EUR 10.25

22  Total number of shares or debentures over which options held following
this notification:
292,383

23  Contact name for queries:
Gerard Whyte

24  Contact telephone number:
[phone]

25  Name of company official responsible for making notification:
Gerard Whyte




Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
DCC plc

2   Name of director:
Fergal O'Dwyer

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
Director named above

4   Name of 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

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 EUR 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:
0.2%

If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
13 November 2001

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:
IR£2

20  Description of shares or debentures involved: class, number:
Basic tier options over 30,000 ordinary shares of EUR 0.25 each exercisable
between 13 November 2004 and 13 November 2011.

Second tier options over 30,000 ordinary shares of EUR 0.25 each exercisable
between 13 November 2006 and 13 November 2011.

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
EUR 10.25

22  Total number of shares or debentures over which options held following
this notification:
252,383

23  Contact name for queries:
Gerard Whyte

24  Contact telephone number:
[phone]

25  Name of company official responsible for making notification:
Gerard Whyte




Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
DCC plc

2   Name of director:
Gerard Whyte - Company Secretary

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
Company Secretary named above

4   Name of 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

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 share of EUR 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:
124,667

16  Total percentage holding of issued class following this notification:
0.1%

If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
13 November 2001

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:
IR£2

20  Description of shares or debentures involved: class, number:
Basic tier options over 10,000 ordinary shares of EUR 0.25 each exercisable
between 13 November 2004 and 13 November 2011.

Second tier options over 10,000 ordinary shares of EUR 0.25 each exercisable
between 13 November 2006 and 13 November 2011.

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
EUR 10.25

22  Total number of shares or debentures over which options held following
this notification:
121,877

23  Contact name for queries:
Gerard Whyte

24  Contact telephone number:
[phone]

25  Name of company official responsible for making notification:
Gerard Whyte





Additional Information: