REG - Distribution Finance - Non-Executive Director Appointment

Distribution Finance Capital HoldingsAnnouncement

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RNS Number : 5922Z  Distribution Finance Cap. Hldgs PLC  17 September 2025

17 September 2025

Distribution Finance Capital Holdings plc

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

 

Non-Executive Director Appointment

 

Distribution Finance Capital Holdings plc, the specialist bank providing
flexible financing solutions to dealers, manufacturers and their customers,
today announces the appointment of Richard Green as a Non-Executive Director,
with effect from 17 September 2025.

Richard joins the Board with over 35 years financial service leadership
experience, across the consumer, commercial and insurance sectors both in the
UK and at a European level. Richard spent a large part of his career in GE
Capital's asset finance, fleet, leasing and consumer lending businesses, as
well as holding the position of Chief Executive Officer at GE Commercial
Distribution Finance in Europe, Middle East and Africa.

Richard's appointment follows the Group's previous announcement of Thomas
Grathwohl's intention to step down from the Board at the Annual General
Meeting in May 2026, following nine years' service as a non-executive director
of the Company.

On appointment, Richard will become a member of the Board Audit Committee,
Board Risk Committee and the Remuneration & Nomination Committee.

Richard Green said: "I'm delighted to be joining the DF Capital team at such
an exciting stage in its journey, as the Company focuses on the next phase of
growth. I look forward to putting my product and leadership expertise to work,
supporting Carl and the team's ambitions to scale the bank as a multi-product
lender."

Mark Stephens, Chair, said: "It's great to welcome someone of Richard's
experience to our Board. He has built a long and distinguished career in
financial products and services that align exactly with DF Capital's existing
and new lending ambitions. I know his knowledge, expertise and executive
leadership experience will be a valuable asset to both the Board and wider DF
Capital team."

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

In accordance with Schedule 2 (g) of the AIM Rules for Companies, Richard
William Green (aged 59 years) holds/has held the following
directorships/partnerships in the last five years:

 Current directorships/partnerships  Previous directorships/partnerships (last five years)
 RWG Property Ltd                    Hampshire Community Bnk Ltd

 

Richard Green holds no ordinary shares in the Company.

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

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 speciality lender providing flexible financing solutions that
support the sales and growth of manufacturers, dealers and distributors
operating in attractive underserved retail markets across the UK. As a bank,
DF Capital's lending is underpinned by its award-winning savings products,
straightforward digital platform, and exceptional customer service.

 

 

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