REG - Distribution Finance - Appointment of Chief Financial Officer

Distribution Finance Capital HoldingsAnnouncement

07/07/2025 13:00

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RNS Number : 0241Q  Distribution Finance Cap. Hldgs PLC  07 July 2025

7 July 2025

 

Distribution Finance Capital Holdings plc

("DF Capital" or the "Company" together with its subsidiaries the "Group")

 

Appointment of Chief Financial Officer and AIM Rules Schedule 2(g)
Notification

 

Distribution Finance Capital Holdings plc, a specialist bank providing working
capital solutions to dealers and manufacturers across the UK, is pleased to
announce that, further to her appointment as Chief Financial Officer Designate
on 3 April 2025, the requisite regulatory approvals have now been received,
due diligence has been carried out by the Company's nominated adviser and the
appointment of Sameera Khaliq as Chief Financial Officer and Executive
Director to the Board of the Company is effective immediately.

For further information contact:

 Distribution Finance Capital Holdings plc
 Carl D'Ammassa - Chief Executive Officer                                  +44 (0) 161 413 3391
 Kam Bansil - Head of Investor Relations                                   +44 (0) 7779 229508
 http://www.dfcapital-investors.com (http://www.dfcapital-investors.com/)

 Panmure Liberum Limited (Nomad and Broker)                                ++44 (0) 203 100 2000
 Chris Clarke
 William King

 Gaya Bhatt

 Alma Strategic Communications                                             ++44 (0) 203 405 0235
 Josh Royston
 Hilary Buchanan
 Hannah Campbell

 Sarah Peters

 

Disclosure under Schedule 2 (g) of the AIM Rules for Companies

 

In accordance with Schedule 2 (g) of the AIM Rules for Companies, Sameera
Kauser Khaliq (aged 42 years) holds/has held the following
directorships/partnerships in the last five years:

 Current directorships/partnerships  Previous directorships/partnerships (last five years)
 Ecology Building Society            Leeds City Credit Union Limited

 

Sameera holds no ordinary shares and was granted 600,000 nil cost options over
ordinary shares in the Company upon her appointment as CFO designate.

There are no further disclosures to be made under Schedule 2(g) of the AIM
Rules for Companies.

 

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