DCC plc 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 currentnon-executive director of International Personal Finance plc. She was until recently Senior Independent Director and Chair of the Remuneration Committee atHomeServe plc. She was also previously a non-executive director ofNaked Wines plc.