26 July 2022

Director Declaration

DCC plc, the leading international sales, marketing and support services group, announces that Mr. Tufan Erginbilgic, a non-executive Director of DCC plc, has been appointed as an executive director and Chief Executive Officer of Rolls-Royce Holdings plc with effect from 1 January 2023.

This notification is made pursuant to Listing Rule 9.6.14 of the Listing Rules of the Financial Conduct Authority.

Enquiries:

Darragh Byrne

General Counsel & Company Secretary

Tel +353 1 2799 400

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