Director/PDMR Shareholding

Summary by AI ^BETAClose X

Distribution Finance Capital Holdings plc announced that Mark Stephens, an Independent Non-Executive Director and Chair, purchased 10,204 ordinary shares of 1p each on 11 December 2025 for £0.49 per share, totaling £4,999.96. This transaction, conducted on the London Stock Exchange, represents an investment by a person discharging managerial responsibilities and may be viewed positively by the market as a sign of confidence in the company.

Disclaimer*

Distribution Finance Cap. Hldgs PLC

11 December 2025

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 Mark Stephens bought ordinary shares of 1p each in the Company ("Ordinary Shares") on 11 December 2025.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name(s)	Mark Stephens
2	Reason for the notification
a)	Position/status	Independent Non- Executive Director (Chair)
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 shares
c)	Price(s) and volume(s)	Price	Volume
		£0.49	10,204
d)	Currency	GBP - British Pound
e)	Aggregated information	£4,999.96
f)	Date of the transaction	11 December 2025
g)	Place of the transaction	London Stock Exchange (XLON)

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

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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