DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC

Board/Management Information • Jul 7, 2025

National Storage Mechanism | Additional information

RNS Number : 0241Q

Distribution Finance Cap. Hldgs PLC

07 July 2025

7 July 2025

Distribution Finance Capital Holdings plc

("DF Capital" or the "Company" together with its subsidiaries the "Group")

Appointment of Chief Financial Officer and AIM Rules Schedule 2(g) Notification

Distribution Finance Capital Holdings plc, a specialist bank providing working capital solutions to dealers and manufacturers across the UK, is pleased to announce that, further to her appointment as Chief Financial Officer Designate on 3 April 2025, the requisite regulatory approvals have now been received, due diligence has been carried out by the Company's nominated adviser and the appointment of Sameera Khaliq as Chief Financial Officer and Executive Director to the Board of the Company is effective immediately.

For further information contact:

Distribution Finance Capital Holdings plc
Carl D'Ammassa - Chief Executive Officer	+44 (0) 161 413 3391
Kam Bansil - Head of Investor Relations	+44 (0) 7779 229508
http://www.dfcapital-investors.com
Panmure Liberum Limited (Nomad and Broker)	++44 (0) 203 100 2000
Chris Clarke
William King Gaya Bhatt
Alma Strategic Communications	++44 (0) 203 405 0235
Josh Royston
Hilary Buchanan
Hannah Campbell Sarah Peters

Disclosure under Schedule 2 (g) of the AIM Rules for Companies

In accordance with Schedule 2 (g) of the AIM Rules for Companies, Sameera Kauser Khaliq (aged 42 years) holds/has held the following directorships/partnerships in the last five years:

Current directorships/partnerships	Previous directorships/partnerships (last five years)
Ecology Building Society	Leeds City Credit Union Limited

Sameera holds no ordinary shares and was granted 600,000 nil cost options over ordinary shares in the Company upon her appointment as CFO designate. 

There are no further disclosures to be made under Schedule 2(g) of the AIM Rules for Companies.

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