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 2. n/a
| 1. 1,000,000 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 |
| | |
| | |
| | |
| Panmure Liberum Limited (NOMAD and broker) | +44 (0) 203 100 2000 |
| Chris Clarke William King Anake Singh | |
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