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Re: DCC plc Board Changes

8th Sep 2005 16:16

DCC PLC08 September 2005 Re: DCC plc Board Changes In relation to the co-option of Ms. Roisin Brennan to the Board of DCC plc on 5 September 2005, there are no details to be disclosed under Listing Rule 6.6.13(1) to (6) of the Listing Rules of the Irish Stock Exchange and Listing Rule9.6.13 (1) to (6) of the Listing Rules of the Financial Services Authority. In relation to the co-option of Mr. Michael Buckley to the Board of DCC plc on 5 September 2005, Mr. Buckley was a director of Allied Irish Banks, p.l.c. upuntil 30 June 2005, and there are no details to be disclosed under Listing Rule6.6.13 (2) to (6) of the Listing Rules of the Irish Stock Exchange and ListingRule 9.6.13 (2) to (6) of the Listing Rules of the Financial Services Authority. Gerard WhyteCompany Secretary This information is provided by RNS The company news service from the London Stock Exchange

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