Director/PDMR Shareholding

DCC PLC 23 June 2006 SCHEDULE 11 Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons This form is intended for use by an issuer to make a RIS notification required by the Market Abuse Rules and section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990. (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/ person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete the boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. All relevant boxes should be completed in block capital letters 1 Name of the Issuer DCC plc 2 State whether the notification relates to: (i) a transaction notified in accordance with Market Abuse Rules; (ii) a disclosure made in accordance with section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990; or (iii) both (i) and (ii). both (i) and (ii) 3 Name of person discharging managerial responsibilities/director Jim Flavin 4 State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A 5 Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest Director named in 3. above 6 Description of shares (including class) debentures or derivatives or financial instruments relating to shares Ordinary Shares of €0.25 each 7 Name of registered shareholder(s) and, if more than one, number of shares held by each of them N/A 8 State the nature of the transaction N/A 9 Number of shares, debentures or financial instruments relating to shares acquired N/A 10 Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) N/A 11 Number of shares, debentures or financial instruments relating to shares disposed N/A 12 Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A 13 Price per share or value of transaction N/A 14 Date and place of transaction N/A 15 Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) N/A 16 Date issuer informed of transaction N/A If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes: 17 Date of grant 23 June 2006 18 Period during which or date on which it can be exercised Normally exercisable between 23 June 2009 and 23 June 2016 19 Total amount paid (if any) for grant of the option €1 20 Description of shares or debentures involved (class and number) Basic Tier Option over 25,000 Ordinary Shares of €0.25 each 21 Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise €18.05 22 Total number of shares or debentures over which options are held following notification 400,000 Basic Tier Options 395,000 Second Tier Options 2,383 Options under the DCC Sharesave Scheme 23 Any additional information None 24 Name of contact and telephone number for queries Ciara Purcell + 353 1 2799 400 Name and signature of duly designated officer of issuer responsible for making notification Ciara Purcell, Assistant Group Secretary Date of notification 23 June 2006 SCHEDULE 11 Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons All relevant boxes should be completed in block capital letters 1 Name of the Issuer DCC plc 2 State whether the notification relates to: (i) a transaction notified in accordance with Market Abuse Rules; (ii) a disclosure made in accordance with section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990; or (iii) both (i) and (ii). both (i) and (ii) 3 Name of person discharging managerial responsibilities/director Tommy Breen 4 State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A 5 Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest Director named in 3. above 6 Description of shares (including class) debentures or derivatives or financial instruments relating to shares Ordinary Shares of €0.25 each 7 Name of registered shareholder(s) and, if more than one, number of shares held by each of them N/A 8 State the nature of the transaction N/A 9 Number of shares, debentures or financial instruments relating to shares acquired N/A 10 Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) N/A 11 Number of shares, debentures or financial instruments relating to shares disposed N/A 12 Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A 13 Price per share or value of transaction N/A 14 Date and place of transaction N/A 15 Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) N/A 16 Date issuer informed of transaction N/A If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes: 17 Date of grant 23 June 2006 18 Period during which or date on which it can be exercised Normally exercisable between 23 June 2009 and 23 June 2016 19 Total amount paid (if any) for grant of the option €1 20 Description of shares or debentures involved (class and number) Basic Tier Option over 15,000 Ordinary Shares of €0.25 each 21 Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise €18.05 22 Total number of shares or debentures over which options are held following notification 205,000 Basic Tier Options 190,000 Second Tier Options 2,383 Options under the DCC Sharesave Scheme 23 Any additional information None 24 Name of contact and telephone number for queries Ciara Purcell + 353 1 2799 400 Name and signature of duly designated officer of issuer responsible for making notification Ciara Purcell, Assistant Group Secretary Date of notification 23 June 2006 SCHEDULE 11 Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons All relevant boxes should be completed in block capital letters 1 Name of the Issuer DCC plc 2 State whether the notification relates to: (i) a transaction notified in accordance with Market Abuse Rules; (ii) a disclosure made in accordance with section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990; or (iii) both (i) and (ii). both (i) and (ii) 3 Name of person discharging managerial responsibilities/director Fergal O'Dwyer 4 State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A 5 Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest Director named in 3. above 6 Description of shares (including class) debentures or derivatives or financial instruments relating to shares Ordinary Shares of €0.25 each 7 Name of registered shareholder(s) and, if more than one, number of shares held by each of them N/A 8 State the nature of the transaction N/A 9 Number of shares, debentures or financial instruments relating to shares acquired N/A 10 Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) N/A 11 Number of shares, debentures or financial instruments relating to shares disposed N/A 12 Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A 13 Price per share or value of transaction N/A 14 Date and place of transaction N/A 15 Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) N/A 16 Date issuer informed of transaction N/A If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes: 17 Date of grant 23 June 2006 18 Period during which or date on which it can be exercised Normally exercisable between 23 June 2009 and 23 June 2016 19 Total amount paid (if any) for grant of the option €1 20 Description of shares or debentures involved (class and number) Basic Tier Option over 10,000 Ordinary Shares of €0.25 each 21 Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise €18.05 22 Total number of shares or debentures over which options are held following notification 175,000 Basic Tier Options 165,000 Second Tier Options 2,383 Options under the DCC Sharesave Scheme 23 Any additional information None 24 Name of contact and telephone number for queries Ciara Purcell + 353 1 2799 400 Name and signature of duly designated officer of issuer responsible for making notification Ciara Purcell, Assistant Group Secretary Date of notification 23 June 2006 SCHEDULE 11 Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons All relevant boxes should be completed in block capital letters 1 Name of the Issuer DCC plc 2 State whether the notification relates to: (i) a transaction notified in accordance with Market Abuse Rules; (ii) a disclosure made in accordance with section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990; or (iii) both (i) and (ii). (ii) only 3 Name of person discharging managerial responsibilities/director Gerard Whyte, Group Secretary 4 State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A 5 Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest Group Secretary named in 3. above 6 Description of shares (including class) debentures or derivatives or financial instruments relating to shares Ordinary Shares of €0.25 each 7 Name of registered shareholder(s) and, if more than one, number of shares held by each of them N/A 8 State the nature of the transaction N/A 9 Number of shares, debentures or financial instruments relating to shares acquired N/A 10 Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) N/A 11 Number of shares, debentures or financial instruments relating to shares disposed N/A 12 Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A 13 Price per share or value of transaction N/A 14 Date and place of transaction N/A 15 Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) N/A 16 Date issuer informed of transaction N/A If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes: 17 Date of grant 23 June 2006 18 Period during which or date on which it can be exercised Normally exercisable between 23 June 2009 and 23 June 2016 19 Total amount paid (if any) for grant of the option €1 20 Description of shares or debentures involved (class and number) Basic Tier Option over 7,500 Ordinary Shares of €0.25 each 21 Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise €18.05 22 Total number of shares or debentures over which options are held following notification 90,000 Basic Tier Options 80,000 Second Tier Options 2,006 Options under the DCC Sharesave Scheme 23 Any additional information None 24 Name of contact and telephone number for queries Ciara Purcell + 353 1 2799 400 Name and signature of duly designated officer of issuer responsible for making notification Ciara Purcell, Assistant Group Secretary Date of notification 23 June 2006 This information is provided by RNS The company news service from the London Stock Exchange

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