AIM Rule 17 schedule 2(g) update

Distribution Finance Capital Holdings plc

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

AIM Rule 17 Schedule 2(g) update

Distribution Finance Capital Holdings plc, a specialist bank providing working capital solutions to dealers and manufacturers across the UK, announces the following information relating to directors' disclosure under Schedule 2(g) of the AIM Rules for Companies.

Sheryl Lawrence, Non-executive Director, was previously a director of Morses Club Limited (previously named Morses Club plc) until 31 July 2023. This company was placed into administration on 17 November 2023.

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