REG - DCC PLC - Board Appointment

DCCAnnouncement

08/02/2023 07:00

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RNS Number : 2285P  DCC PLC  08 February 2023

8 February 2023

Board Appointment

DCC plc, the leading international sales, marketing and support services
group, announces the appointment of Ms. Katrina Cliffe as a non-executive
Director with effect from 1 May 2023.

Ms. Cliffe is an experienced business leader and non-executive director.  She
held senior executive roles in a number of financial institutions, including
American Express and Lloyds TSB, where she had a particular focus on product
development, sales and operations.  She is a current non-executive director
of International Personal Finance plc.  She was until recently Senior
Independent Director and Chair of the Remuneration Committee at HomeServe
plc.  She was also previously a non-executive director of Naked Wines plc.

There are no further disclosures required under Listing Rule 9.6.13 in
relation to this appointment.

Mark Breuer, Chairman of DCC plc, said:

"I warmly welcome Katrina Cliffe to the Board of DCC.  Her extensive business
leadership and board experience, together with her expertise in the
development and marketing of consumer services, will contribute significantly
to our work and support DCC's continued growth."

 Contact Information

 Investor enquiries:
 Darragh Byrne, Company Secretary               Tel: +353 1 2799 400
 Rossa White, Head of Group Investor Relations  Email: investorrelations@dcc.ie (mailto:investorrelations@dcc.ie)

 Media enquiries:
 Powerscourt (Eavan Gannon/Genevieve Ryan)      Tel: +44 20 7250 1446
                                                Email: DCC@powerscourt-group.com (mailto:DCC@powerscourt-group.com)

 

About DCC plc

DCC is a leading international sales, marketing and support services group
with a clear focus on sustainable growth. DCC is an ambitious and
entrepreneurial business operating in 22 countries, supplying products and
services used by millions of people every day. Building strong routes to
market, driving for results, focusing on cash conversion and generating
superior sustainable returns on capital employed enable the Group to reinvest
in its business, creating value for its stakeholders.

Headquartered in Dublin, the Group operates across three sectors: energy,
healthcare and technology, employing over 16,000 people. DCC plc is listed on
the London Stock Exchange and is a constituent of the FTSE 100. In its
financial year ended 31 March 2022, DCC generated revenue of £17.7 billion
and adjusted operating profit of £589.2 million.

DCC has an excellent record, delivering compound annual growth of 14% in
adjusted operating profit and generating an average return on capital employed
of approximately 19% over 28 years as a public company.

Follow us on LinkedIn (https://www.linkedin.com/company/dcc-plc) , Twitter
(https://twitter.com/dccplc?s=20&t=Z_XyTAnFQUI0tdsX3k5nfA) .

www.dcc.ie (http://www.dcc.ie)

 

 

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