Director/PDMR Shareholding

RNS Number : 3286L

Distribution Finance Cap. Hldgs PLC

12 May 2022

 

12 May 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 issuance of awards under the terms of the Distribution Finance Capital Holdings plc Performance Share Plan ("PSP").  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 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 performance-related performance conditions.  Further details of the performance conditions will be published in the 2022 Annual Report and Accounts.  The number of shares shown below represents the potential maximum if all the performance conditions are achieved in full. 

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 nil cost option to acquire Shares under the Distribution Finance Capital Holdings plc PSP.  Subject to achievement of the performance conditions, the award will vest on 10 May 2025.
c)	Price(s) and volume(s)	Price	Volume
		n/a	400,000
d)	Currency	GBP - British Pound
e)	Aggregated information - Aggregated volume - Price	400,000 n/a
f)	Date of the transaction	11 May 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 nil cost option to acquire Shares under the Distribution Finance Capital Holdings plc PSP.  Subject to achievement of the performance conditions, the award will vest on 10 May 2025.
c)	Price(s) and volume(s)	Price	Volume
		n/a	200,000
d)	Currency	GBP - British Pound
e)	Aggregated information - Aggregated volume - Price	200,000 n/a
f)	Date of the transaction	11 May 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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