DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC

Transaction in Own Shares • Apr 2, 2025

National Storage Mechanism | Additional information

RNS Number : 2345D

Distribution Finance Cap. Hldgs PLC

02 April 2025

LEI: 2138004TJJJSFYYCWP10

2 April 2025

Distribution Finance Capital Holdings plc

(the "Company")

Transaction in Own Shares

The Company announces that on 1 April 2025 it purchased 85,685 ordinary shares of 1 pence each ("Ordinary Shares") at a price of 38 pence per Ordinary Share from its corporate broker, Panmure Liberum Limited ("Panmure Liberum"), in accordance with the terms of its share buyback programme announced on 16 January 2025 (the "Share Buyback Programme").

Following settlement of the Ordinary Shares purchased above, the Company will have 179,369,199 Ordinary Shares in issue, each with one voting right, and 5,314,165 Ordinary Shares held in treasury.

The total number of voting rights in the Company will therefore be 174,055,034. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

In accordance with Article 5(1)(b) of the UK version of Regulation (EU) No. 596/2014 which is part of English law by virtue of the European Union (Withdrawal) Act 2018, the table below contains detailed information of the individual trades made as part of the Share Buyback Programme.

Aggregate Information:

Date of purchase:	1 April 2025
Aggregate number of ordinary shares purchased:	85,685
Lowest price paid per share (GBP):	0.38
Highest price paid per share (GBP):	0.38
Volume weighted average price paid per share (GBP):	0.38

Individual transactions:

Number of ordinary shares purchased	Transaction price (GBp share)	Time of transaction (UK Time)	Transaction reference number	Trading Venue
85,685	0.38	10:33:03.830	00039621713TRLO0	LSE

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

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