Result of AGM

15 July 2016

DCC plc

Annual General Meeting held on 15 July 2016

DCC plc announces that, at the Annual General Meeting held earlier today, all ordinary and special resolutions were duly passed.

The full text of each resolution was included in the Notice of Annual General Meeting of the Company circulated to shareholders on 15 June 2016 and made available on the Company's website www.dcc.ie.

Copies of the resolutions have been submitted to the U.K. National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

Enquiries:

Mr. Gerard Whyte

Company Secretary

Tel +353 1 2799 400