REG - Distribution Finance - Board Change

Distribution Finance Capital HoldingsAnnouncement

31/07/2025 07:01

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RNS Number : 2515T  Distribution Finance Cap. Hldgs PLC  31 July 2025

31 July 2025

 

Distribution Finance Capital Holdings plc

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

 

Board Change

 

Distribution Finance Capital Holdings plc, a specialist bank providing working
capital solutions to dealers and manufacturers across the UK, today announces
that Gavin Morris will formally retire from the Board with effect from 31 July
2025, following completion of an orderly handover with his successor, Sameera
Khaliq. As previously announced, Sameera was appointed as Chief Financial
Officer and Executive Director to the Board on 7 July 2025.

 

Gavin joined the business in March 2018 and was appointed as Executive
Director in March 2019 and whilst he will be stepping down from Board duties,
he will continue to be available to the Company until 31 December 2025. The
Board would like to thank Gavin for his significant contribution during his
time at the Company and wish him well for the future.

 

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

 

About DF Capital

DF Capital is a specialist independent bank providing award-winning commercial
finance solutions and savings products to consumers and small businesses.

Founded in 2016, the Group is headquartered in Manchester with over 130
people. DF Capital's commercial lending supports distributors and
manufacturers across sectors including Automotive, Leisure and Luxury. In
2020, the Group became a fully authorised bank and started offering a range of
consumer savings products.

The Group is listed on AIM on the London Stock Exchange under the ticker DFCH.

For more information, please visit www.dfcapital.bank
(https://url.uk.m.mimecastprotect.com/s/mgSECpZ0NSnjqRWTDhPiGYrnj?domain=dfcapital.bank/)

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