Three New Executive Directors Appointed

DCC PLC 8 February 2000 DCC plc Appoints Three New Executive Directors DCC, the value added marketing and distribution group, announces the co-option to its Board of three new executive directors with effect from 7 February 2000. DCC's Chief Executive and Founder Jim Flavin said: 'We are pleased to announce the co-option of Tommy Breen (Managing Director of DCC's SerCom division), Kevin Murray (Managing Director of DCC's Energy and Food divisions) and Fergal O'Dwyer (Chief Financial Officer) to DCC's Board of Directors. They each have more than ten years experience with DCC and have made a significant contribution to DCC's development as a leading value added marketing and distribution group. These new directors bring a wealth of knowledge and experience to the Board and, along with Morgan Crowe (Executive Director and Managing Director of DCC's Healthcare division) and other senior members of the DCC Group management team, will work with me in driving the continuing growth and development of the Group.' Tommy Breen (40), Managing Director of DCC's SerCom division (incorporating SerCom Solutions and SerCom distribution companies MicroP, Gem, Sharptext and Distrilogie), has been driving the successful growth of DCC's IT businesses in Britain and Ireland. Mr Breen is spearheading the expansion of DCC's IT distribution businesses into continental Europe and was instrumental in the recent acquisition of Paris-based Distrilogie. He is also playing an important role in the refocusing of SerCom Solutions as a supply chain management and e-commerce fulfilment specialist providing an outsourcing solution for leading international IT companies. Mr Breen, who graduated with a BA in Economics from Queens University Belfast and qualified as a chartered accountant with KPMG Stokes Kennedy Crowley, joined DCC in October 1985. He gained broad experience in Britain and Ireland with DCC prior to his appointment as Managing Director of DCC's SerCom division in 1996. Kevin Murray (40), is Managing Director of DCC's Energy and Food divisions. He has made a major contribution to the growth and development of DCC's energy businesses, Flogas and Emo Oil, since his appointment in 1996. In early 1999 he led the acquisition by Emo Oil of the Burmah oil and petrol distribution business in the Republic of Ireland. Mr Murray took on the additional responsibility of Managing Director of DCC's Food division in early 1999 and since then has been active in the development of this division including the acquisition of a 50% interest in the Kylemore Foods Group. Mr Murray joined DCC in 1988 having worked with Shell Chemicals in London and Arthur Andersen in Dublin. He graduated as a chemical engineer at University College Dublin and qualified as a chartered accountant having achieved first place in the final examination of the Institute of Chartered Accountants in Ireland. Fergal O'Dwyer (39), joined DCC in 1989 and was appointed Chief Financial Officer in 1994. In this role he has implemented best practice in financial/treasury management, in controls and reporting throughout the DCC Group. He has also been closely involved with the financial planning and due diligence on DCC's acquisitions and with the effective management of the Group's working capital. Mr O'Dwyer qualified as a chartered accountant with Price Waterhouse in Dublin. He gained international experience with KPMG before returning to Price Waterhouse in Dublin where he worked as a senior manager in corporate finance. For reference: Jim Flavin Tel: +353 1 283 1011 Chief Executive and Founder, DCC plc www.dcc.ie Note to editors: DCC is a value added marketing and distribution group with focused expertise in four market sectors - IT, healthcare, energy and food. The company reported profit before goodwill, amortisation and tax of EUR59.2m on turnover of EUR1,059.3m in the financial year ended 31 March 1999. DCC is listed on the Irish and London stock exchanges and has a market capitalisation of EUR788 million. Full texts of recent announcements are available on DCC's website at www.dcc.ie.

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