Distribution Finance Cap. Hldgs PLC Director/PDMR Shareholding
29 July 2024 - 4:00PM
RNS Regulatory News
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
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
|
|
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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END
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