Director/PDMR Shareholding

RNS Number : 3798O

Distribution Finance Cap. Hldgs PLC

09 June 2022

 

9 June 2022

Distribution Finance Capital Holdings plc

("DF Capital" or the "Company")

Grant of Options to Persons Discharging Managerial Responsibilities ("PDMRs")

DF Capital (AIM: DFCH) announces the grant of options to, amongst other eligible employees, the following PDMRs, by virtue of their participation in the Company's Save As You Earn scheme.  The award is not subject to any performance conditions, but the PDMR has entered into a savings contract of three years under the plan and the options become exercisable from 1 August 2025. 

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name(s)	Carl D'Ammassa
2	Reason for the notification
a)	Position/status	Chief Executive 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 options under the Distribution Finance Capital Holdings plc Save as You Earn Share Option Plan
c)	Price(s) and volume(s)	Price	Volume
		£0.30 per share exercise price	60,000
d)	Currency	GBP - British Pound
e)	Aggregated information - Aggregated volume - Price	n/a - single transaction
f)	Date of the transaction	9 June 2022
g)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name(s)	Gavin Morris
2	Reason for the notification
a)	Position/status	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 options under the Distribution Finance Capital Holdings plc Save as You Earn Share Option Plan
c)	Price(s) and volume(s)	Price	Volume
		£0.30 per share exercise price	60,000
d)	Currency	GBP - British Pound
e)	Aggregated information - Aggregated volume - Price	n/a - single transaction
f)	Date of the transaction	9 June 2022
g)	Place of the transaction	Outside a trading venue

For further information contact:

Distribution Finance Capital Holdings plc
Tim Maw - Company Secretary	[phone]
http://www.dfcapital-investors.com
Investec Bank plc (Nomad and Broker)	[phone]
David Anderson Bruce Garrow Harry Hargreaves Maria Gomez de Olea

 

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