Board change

Summary by AI ^BETAClose X

Distribution Finance Capital Holdings plc has announced the retirement of Independent Non-Executive Director Thomas Gratwohl, effective April 30, 2026, as he will not seek re-election at the upcoming Annual General Meeting. The company expressed gratitude for his contributions. This announcement does not involve any financial figures or changes to the company's operations or outlook.

Disclaimer*

Distribution Finance Cap. Hldgs PLC

13 April 2026

LEI: 2138004TJJJSFYYCWP10

13 April 2026

Distribution Finance Capital Holdings plc

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

Board Change

As previously announced, Distribution Finance Capital Holdings plc, a specialist bank providing working capital solutions to dealers and manufacturers across the UK, today confirms the retirement of Thomas Gratwohl, Independent Non-Executive Director, from the Board with effect from 30 April 2026. Thomas will, therefore, not be seeking re-election at the Company's forthcoming Annual General Meeting.

The Board would like to thank Tom for his valuable contribution to the Company and wishes him well for the future.

For further information contact:

Distribution Finance Capital Holdings plc
Karen D'Souza	+44 (0) 161 413 3391
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

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