Result of AGM

DCC plc

Annual General Meeting held on 18 July 2014

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 17 June 2014 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.hemscott.com/nsm.do.

Enquiries:

Mr. Gerard Whyte

Company Secretary

Tel +353 1 2799 400