Director/PDMR Shareholding

Distribution Finance Cap. Hldgs PLC

10 April 2024

 

10 April 2024

Distribution Finance Capital Holdings plc

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

Purchase of Ordinary Shares by a Persons Discharging Managerial Responsibilities ("PDMRs")

DF Capital (AIM: DFCH) announces it was today informed that Carl D'Ammassa bought ordinary shares of 1p each in the Company ("Ordinary Shares") on 10 April 2024. The shares were purchased using the funds accumulated and withdrawn under the June 2022 Save as You Earn scheme. The notification below, which has been made in accordance with the requirements of the UK Market Abuse Regulation, provides further detail:

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	Purchase of Ordinary Shares
c)	Price(s) and volume(s)	Price	Volume
		23.5p	44,400
d)	Currency	GBP - British Pound
e)	Aggregated information -     Volume -     Price	44,400 £10,434
f)	Date of the transaction	10 April 2024
g)	Place of the transaction	London Stock Exchange (XLON)

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	Cancellation of options under the June 2022 Distribution Finance Capital Holdings plc Save as You Earn Share Option Plan
c)	Price(s) and volume(s)	Price	Volume
		30p per share exercise price	60,000
d)	Currency	GBP - British Pound
e)	Aggregated information -     Volume -     Price	n/a
f)	Date of the transaction	10 April 2024
g)	Place of the transaction	Outside a trading venue

For further information contact:

Distribution Finance Capital Holdings plc
Carl D'Ammassa - Chief Executive Officer	[phone]
Kam Bansil - Head of Investor Relations	[phone]
http://www.dfcapital-investors.com
Liberum Capital Limited (Nomad and Broker)	[phone]
Chris Clarke
Will King
Anake Singh

 

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