REG - Distribution Finance - Director/PDMR Shareholding

Distribution Finance Capital HoldingsAnnouncement

29/07/2024 07:00

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RNS Number : 1128Y  Distribution Finance Cap. Hldgs PLC  29 July 2024

Distribution Finance Capital Holdings plc

("DF Capital" or the "Company")

Grant of Options to Persons Discharging Managerial Responsibilities ("PDMRs")

DF Capital (AIM: DFCH), a specialist bank providing working capital solutions
to dealers and manufacturers across the UK, announces the issuance of awards
under the terms of the Distribution Finance Capital Holdings plc performance
share plan ("PSP") to certain Directors of the Company.

The PSP awards are part of a three year retention and incentive plan for a
small number of senior managers in the Company and the total awards will not
exceed 2,000,000 shares in aggregate. The PSP award will vest three years from
the date of grant, at no cost to the participant, in accordance with the rules
of the PSP, provided that the participant remains in employment of the Company
at the vesting date.

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

 a)   Name(s)                                  1. Carl D'Ammassa

                                               2. Gavin Morris
 2    Reason for the notification

 a)   Position/status                          1. Chief Executive Officer

                                               2. Chief Financial 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 nil cost option to acquire Shares under the Distribution Finance
                                               Capital Holdings plc PSP.

 c)   Price(s) and volume(s)                    Price                                 Volume

      1. n/a                                                                          1. 1,000,000

      2. n/a                                                                          2. 200,000

 d)   Currency                                 GBP - British Pound

 e)   Aggregated information

      - Aggregated volume

      - Price                                  n/a

                                               n/a
 f)   Date of the transaction                  26 July 2024

 g)   Place of the transaction                 Outside a trading venue

 

 

For further information contact:

 

   Distribution Finance Capital Holdings plc
 Karen D'Souza - General Counsel and Company Secretary                     +44 (0) 07715 317041
 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

 Anake Singh

 

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