DFCH Distribution Finance Capital Holdings Plc

TIDMDFCH

RNS Number : 0850X

Distribution Finance Cap. Hldgs PLC

21 April 2023

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 award which are part of a three year incentive plan for a number of senior managers in the Company 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 Group at the vesting date and subject to performance conditions having been met. Vesting of the award is subject to Return on Allocated Capital, Earning per Share, loan book growth and risk, culture and performance-related performance conditions. The number of shares shown below represents the potential maximum if all the performance conditions are achieved in full.

 
      Details of the person discharging managerial responsibilities 
  1    / person closely associated 
 a)   Name(s)                           1. Carl D'Ammassa 
                                         2. Gavin Morris 
     --------------------------------  --------------------------------------------------- 
      Reason for the notification 
  2 
     ------------------------------------------------------------------------------------- 
 a)   Position/status                   1. Chief Executive Officer 
                                         2. Chief Financial Officer 
     --------------------------------  --------------------------------------------------- 
 b)   Initial notification/amendment    Initial Notification 
     --------------------------------  --------------------------------------------------- 
      Details of the issuer, emission allowance market participant, 
  3    auction platform, auctioneer or auction monitor 
     ------------------------------------------------------------------------------------- 
 a)   Name                              Distribution Finance Capital Holdings plc 
     --------------------------------  --------------------------------------------------- 
 b)   LEI                               2138004TJJJSFYYCWP10 
     --------------------------------  --------------------------------------------------- 
      Details of the transaction(s): section to be repeated 
  4    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                    Ordinary Shares of 1p each 
       the financial 
       instrument                        Identification code: GB00BJ7HMR72 
     --------------------------------  --------------------------------------------------- 
 b)   Nature of the                     Grant of nil cost option to acquire Shares 
       transaction                       under the Distribution Finance Capital Holdings 
                                         plc PSP. 
     --------------------------------  --------------------------------------------------- 
 c)   Price(s) and                       Price          Volume 
       volume(s) 
     --------------------------------  --------------  ----------------------------------- 
                                        1. n/a                     1. 1,168,000 
                                         2. n/a                     2. 753,000 
     --------------------------------  --------------  ----------------------------------- 
 d)   Currency                          GBP - British Pound 
     --------------------------------  --------------------------------------------------- 
 e)   Aggregated information 
       - Aggregated 
       volume                             n/a 
       - Price                            n/a 
     --------------------------------  --------------------------------------------------- 
 f)   Date of the transaction           20 April 2023 
     --------------------------------  --------------------------------------------------- 
 g)   Place of the                      Outside a trading venue 
       transaction 
     --------------------------------  --------------------------------------------------- 
 

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 
 
 
 Investec Bank plc (Nomad and Broker)     +44 (0) 207 597 5970 
 David Anderson 
  Bruce Garrow 
  Harry Hargreaves 
  Maria Gomez de Olea 
 Liberum Capital Limited (Joint Broker)    +44 (0) 203 100 2000 
 Chris Clarke 
  Lauren Kettle 
  Antonia Brown 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHBGGDSRXDDGXB

(END) Dow Jones Newswires

April 21, 2023 06:39 ET (10:39 GMT)

Distribution Finance Cap... (LSE:DFCH)
Gráfica de Acción Histórica
De Dic 2024 a Ene 2025

Distribution Finance Cap... (LSE:DFCH)
Gráfica de Acción Histórica
De Ene 2024 a Ene 2025