REG - Distribution Finance - Director/PDMR Shareholding

Distribution Finance Capital HoldingsAnnouncement

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RNS Number : 3042H  Distribution Finance Cap. Hldgs PLC  02 May 2025

2 May 2025

Distribution Finance Capital Holdings plc

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

DF Capital (AIM: DFCH) announces the grant of options to, amongst other
eligible employees, the following PDMR, by virtue of their participation in
the Company's Save As You Earn (SAYE) scheme.  The award is not subject to
any performance conditions, but the PDMR has entered into a savings contract
of three years under the plan and the options become exercisable from 1 July
2028.

 1    Details of the person discharging managerial responsibilities / person closely
      associated

 a)   Name(s)                                  Carl D'Ammassa

 2    Reason for the notification

 a)   Position/status                          Chief Executive Officer

 b)   Initial notification/amendment           Initial Notification

 3    Details of the issuer, emission allowance market participant, auction
      platform, auctioneer or auction monitor

 a)   Name                                     Distribution Finance Capital Holdings plc

 b)   LEI                                      2138004TJJJSFYYCWP10

 4    Details of the transaction(s): section to be repeated for (i) each type of
      instrument; (ii) each type of transaction; (iii) each date; and (iv) each
      place where transactions have been conducted

 a)   Description of the financial instrument  Ordinary Shares of 1p each

                                               Identification code:    GB00BJ7HMR72

 b)   Nature of the transaction                Grant of options to acquire shares under the Distribution Finance Capital
                                               Holdings plc 2025 SAYE scheme.
 c)   Price(s) and volume(s)                    Price                                 Volume

      £0.2608                                                                          70,552

 d)   Currency                                 GBP - British Pound

 e)   Aggregated information                   N/A - single transaction
 f)   Date of the transaction                  2 May 2025

 g)   Place of the transaction                 Outside a trading venue

 

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

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

 Sarah Peters

 

 

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