The Board of DCC plc has been informed by Mr. Leslie Van de Walle, non-executive Director, Senior Independent Director and Chairman of the Remuneration Committee, of his intention to retire from the Board with effect from the conclusion of the Annual General Meeting on 17 July 2020. Mr. Van de Walle will be succeeded as Senior Independent Director by Mr. Mark Breuer and as Chairman of the Remuneration Committee by Mr. David Jukes, with effect from the conclusion of the Annual General Meeting.