Appointment of Chief Financial Officer

About this update from Distribution Finance Capital Holdings Plc

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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