Shareholder Information

Share Price Data

2012
2011
Share price at 14 May 19.90
Market capitalisation at 14 May 1,662m
 
Share price at 30 March 18.56 22.40
Market capitalisation at 30 March 1,550m 1,866m
 
Share price movement during the year
- High 23.07 24.20
- Low 16.70 17.30

Shareholdings as at 31 March 2012

Range of shares held Number of accounts % of accounts Number of shares1 % of shares
 
Over 250,000 53 1.8 67,555,280 80.9
100,001 - 250,000 34 1.1 5,500,243 6.6
10,000 - 100,000 199 6.7 7,433,083 8.9
Less than 10,000 2,686 90.4 3,039,891 3.6
Total 2,972 100.0 83,528,497 100.0
 
Geographic division2 Number of Shares1 % of shares
 
North America 25,808,701 30.9
UK 23,559,830 28.2
Europe/Asia 9,636,647 11.5
Ireland 6,868,788 8.2
Retail3 17,654,531 21.2
Total 83,528,497 100.0

1 Excludes 4,700,907 shares held as Treasury Shares
2 This represents the best estimate of the number of shares controlled by fund managers resident in the relevant geographic regions
3 Retail includes private shareholders, management and broker holdings

Share Listings

DCC plc is an Irish registered company whose shares are traded on the Irish Stock Exchange and the London Stock Exchange.

CREST

DCC is a member of the CREST share settlement system. Shareholders have the choice of holding their shares in electronic form or in the form of paper share certificates. Shareholders should consult their stockbroker if they wish to hold shares in electronic form.

Dividends

DCC normally pays dividends twice yearly, in July and in December. Dividends are paid in euro to all shareholders although shareholders, who hold a sterling bank account, have the option to elect to receive their dividends in sterling. Shareholders may also elect to receive dividend payments by electronic funds transfer directly into their bank accounts, rather than by cheque. Shareholders should contact the Company's Registrar for details of these options.

The Company is obliged to deduct Dividend Withholding Tax ("DWT") at the standard rate of income tax in Ireland (currently 20%) from dividends paid to its shareholders, unless a particular shareholder is entitled to an exemption from DWT and has completed and returned to the Company's Registrar a declaration form claiming entitlement to the particular exemption. Exemption from DWT may be available to shareholders resident in another EU Member State or in a country with which the Republic of Ireland has a double taxation agreement in place and to non-individual shareholders resident in Ireland (for example companies, pension funds and charities).

An explanatory leaflet entitled "Dividend Withholding Tax - General Information Leaflet" has been published by the Irish Revenue Commissioners and can be obtained by contacting the Company's Registrar. This leaflet can also be downloaded from the Irish Revenue Commissioners' website at www.revenue.ie. Declaration forms for claiming an exemption are available from the Company's Registrar.

Website

Through DCC's website, www.dcc.ie, stakeholders and other interested parties can access information on DCC in an easy-tofollow and user-friendly format. As well as information on the Group's activities, users can keep up to date on DCC's financial results and share price performance through downloadable reports and interactive share price tools. The site also provides access to archived financial data, annual reports, stock exchange announcements and investor presentations.

Electronic Communications

Following the introduction of the Transparency Regulations 2007, and in order to adopt a more environmentally friendly and cost-effective approach, the Company provides information concerning the Company (such as the Annual Report, Interim Report and Notice of Annual General Meeting) to shareholders electronically via DCC's website, www.dcc.ie, and only sends a printed copy to those shareholders who specifically request a copy. Shareholders who receive information electronically will continue to receive certain communications by post (such as share certificates, dividend cheques, dividend payment vouchers and tax vouchers). Shareholders who wish to alter the method by which they receive communications should contact the Company's Registrar.

Financial Calendar

  • Preliminary results announced - 15 May 2012
  • Ex-dividend date for the final dividend - 23 May 2012
  • Record date for the final dividend - 25 May 2012
  • Interim Management Statement - 20 July 2012
  • Annual General Meeting - 20 July 2012
  • Proposed payment date for final dividend - 26 July 2012
  • Interim results to be announced - 6 November 2012
  • Proposed payment date for the interim dividend - December 2012
  • Interim Management Statement - February 2013

Annual General Meeting, Electronic Proxy Voting and CREST Voting

The 2012 Annual General Meeting will be held at The Four Seasons Hotel, Simmonscourt Road, Ballsbridge, Dublin 4, Ireland on Friday 20 July 2012 at 11.00 a.m. The Notice of Meeting together with an explanatory letter from the Chairman and a Form of Proxy accompany this Report.

Shareholders may lodge a Form of Proxy for the 2012 Annual General Meeting via the internet. Shareholders who wish to submit their proxy in this manner may do so by accessing the Company's Registrar's website at www.eproxyappointment.com and following the instructions which are set out on the Form of Proxy.

CREST members who wish to appoint a proxy or proxies via the CREST electronic proxy appointment service should refer to the notes in the Notice of Annual General Meeting or on the Form of Proxy.

Registrar

All administrative queries about the holding of DCC shares should be addressed to the Company's Registrar, Computershare Investor Services (Ireland) Limited, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland.

Tel: + 353 1 247 5698
Fax: + 353 1 216 3151
www.investorcentre.com/ie/contactus

Investor Relations

For investor enquiries please contact Redmond McEvoy, Investor Relations Manager, DCC plc, DCC House, Brewery Road, Stillorgan, Blackrock, Co Dublin, Ireland.

Tel: + 353 1 2799 400
Fax: + 353 1 2831 017
email: investorrelations@dcc.ie

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