AIM Rule 17 schedule 2(g) update

About this update from Distribution Finance Capital Holdings Plc

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.     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 Investec Bank plc (Nomad and Joint Broker) +44 (0) 207 597 5970 David Anderson Bruce Garrow Harry Hargreaves Maria Gomez de Olea Liberum Capital Limited (Joint Broker) +44 (0) 203 100 2000 Chris Clarke Lauren Kettle    

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