Directors' Sharesave Options

DCC PLC 18 June 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): Not Applicable 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 Sharesave Scheme 7 Number of shares/amount of stock acquired: 8 Percentage of issued class: 9 Number of shares/amount of stock disposed: 10 Percentage of issued class: 11 Class of security: N/A 12 Price per share: N/A 13 Date of transaction: N/A 14 Date company informed: N/A 15 Total holding following this notification: 16 Total percentage holding of issued class following this notification: If a director has been granted options by the company, please complete the following fields: 17 Date of grant: 15 June 2001 18 Period during which or date on which exercisable: Exercisable up to six months after completion of savings contract. 19 Total amount paid (if any) for grant of the option: Nil 20 Description of shares or debentures involved: class, number: 2,383 Ordinary Shares of EUR 0.25 each. 21 Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise: EUR 8.79 22 Total number of shares or debentures over which options held following this notification: 552,383 23 Contact name for queries: Gerard Whyte 24 Contact telephone number: + 353 1 2799 466 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: Morgan Crowe 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): Morgan Crowe 5 Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s): Not applicable 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 Sharesave Scheme 7 Number of shares/amount of stock acquired: 8 Percentage of issued class: 9 Number of shares/amount of stock disposed: 10 Percentage of issued class: 11 Class of security: N/A 12 Price per share: N/A 13 Date of transaction: N/A 14 Date company informed: N/A 15 Total holding following this notification: 16 Total percentage holding of issued class following this notification: If a director has been granted options by the company, please complete the following fields: 17 Date of grant: 15 June 2001 18 Period during which or date on which exercisable: Exercisable up to six months after completion of savings contract 19 Total amount paid (if any) for grant of the option: Nil 20 Description of shares or debentures involved: class, number: 1,372 Ordinary Shares of EUR 0.25 each 21 Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise: EUR 8.79 22 Total number of shares or debentures over which options held following this notification: 201,372 23 Contact name for queries: Gerard Whyte 24 Contact telephone number: + 353 1 2799 466 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): 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): Not applicable 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 Sharesave Scheme 7 Number of shares/amount of stock acquired: 8 Percentage of issued class: 9 Number of shares/amount of stock disposed: 10 Percentage of issued class: 11 Class of security: N/A 12 Price per share: N/A 13 Date of transaction: N/A 14 Date company informed: N/A 15 Total holding following this notification: 16 Total percentage holding of issued class following this notification: If a director has been granted options by the company, please complete the following fields: 17 Date of grant: 15 June 2001 18 Period during which or date on which exercisable: Exercisable up to six months after completion of savings contract. 19 Total amount paid (if any) for grant of the option: Nil 20 Description of shares or debentures involved: class, number: 2,383 Ordinary Shares of EUR 0.25 each 21 Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise: EUR 8.79 22 Total number of shares or debentures over which options held following this notification: 192,383 23 Contact name for queries: Gerard Whyte 24 Contact telephone number: + 353 1 2799 466 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): Not applicable 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 Sharesave Scheme 7 Number of shares/amount of stock acquired: 8 Percentage of issued class: 9 Number of shares/amount of stock disposed: 10 Percentage of issued class: 11 Class of security: N/A 12 Price per share: N/A 13 Date of transaction: N/A 14 Date company informed: N/A 15 Total holding following this notification: 16 Total percentage holding of issued class following this notification: If a director has been granted options by the company, please complete the following fields: 17 Date of grant: 15 June 2001 18 Period during which or date on which exercisable: Exercisable up to six months after completion of savings 19 Total amount paid (if any) for grant of the option: Nil 20 Description of shares or debentures involved: class, number: 2,383 Ordinary Shares of EUR 0.25 each 21 Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise: EUR 8.79 22 Total number of shares or debentures over which options held following this notification: 192,383 23 Contact name for queries: Gerard Whyte 24 Contact telephone number: + 353 1 2799 466 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): Not applicable 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 Sharesave Scheme 7 Number of shares/amount of stock acquired: 8 Percentage of issued class: 9 Number of shares/amount of stock disposed: 10 Percentage of issued class: 11 Class of security: N/A 12 Price per share: N/A 13 Date of transaction: N/A 14 Date company informed: N/A 15 Total holding following this notification: 16 Total percentage holding of issued class following this notification: If a director has been granted options by the company, please complete the following fields: 17 Date of grant: 15 June 2001 18 Period during which or date on which exercisable: Exercisable up to six months after completion of savings contract. 19 Total amount paid (if any) for grant of the option: Nil 20 Description of shares or debentures involved: class, number: 2,383 Ordinary Shares of EUR 0.25 each. 21 Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise: EUR 8.79 22 Total number of shares or debentures over which options held following this notification: 192,383 23 Contact name for queries: Gerard Whyte 24 Contact telephone number: + 353 1 2799 466 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): Not applicable 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 Sharesave Scheme 7 Number of shares/amount of stock acquired: 8 Percentage of issued class: 9 Number of shares/amount of stock disposed: 10 Percentage of issued class: 11 Class of security: N/A 12 Price per share: N/A 13 Date of transaction: N/A 14 Date company informed: N/A 15 Total holding following this notification: 16 Total percentage holding of issued class following this notification: If a director has been granted options by the company, please complete the following fields: 17 Date of grant: 15 June 2001 18 Period during which or date on which exercisable: Exercisable up to six months after completion of savings contract. 19 Total amount paid (if any) for grant of the option: Nil 20 Description of shares or debentures involved: class, number: 1,877 Ordinary Shares of EUR 0.25 each. 21 Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise: EUR 8.79 22 Total number of shares or debentures over which options held following this notification: 101,877 23 Contact name for queries: Gerard Whyte 24 Contact telephone number: + 353 2799 466 25 Name of company official responsible for making notification: Gerard Whyte Additional Information:

Companies

DCC (CDI) (DCC)
UK 100

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