Statutory Information – Distribution Finance Capital Holdings plc (LON:DFCH)

Advisers

Nominated Adviser, Broker and Research Analyst

Panmure Liberum Limited
Ropemaker Place, Level 12
25 Ropemaker Street
London EC2Y 9LY

Reporting Accountants and Auditors

Deloitte LLP
1 New Street Square
London EC4A 3HQ

Registrars

Equiniti Limited
Highdown House
Yeoman Way
Worthing
BN99 6DA

Solicitors to the Company

Travers Smith LLP
3 Stonecutter Street
London
EC4A 4AW

Significant Shareholders

As of 30 June 2026, and pursuant to AIM Rule 26, the Company is aware of the following shareholders of the Company who are interested, directly or indirectly, in 3% or more of the issued share capital of the Company.

Fund Manager	Shares	% at 30-Jun-2026
Watrium AS (Oslo)	33,177,593	19.94
Janus Henderson Investors (London)	17,353,430	10.43
Lombard Odier Asset Mgt (London)	16,700,737	10.04
River Global (London)	16,150,000	9.71
UBS Securities (London)	13,998,017	8.41
Crucible Clarity Fund (Douglas)	8,698,633	5.23
Premier Miton Investors (London)	6,560,000	3.94
TOTAL	112,638,410	67.69%

Total voting shares as of 10 September 2026– 167,523,333
Shares held in treasury as of 10 September 2026 – 11,845,866
Percentage of shares not in public hands as of 10 September 2026 – 8.57%

AIM Rule 26

Description of the business, country of incorporation and main country of operation

About

Names of directors and brief biographical details and a description of the responsibilities of the members of the board of directors.

Board of Directors

Advisers

Details of committees of the board of directors and their responsibilities.

Corporate Governance

Financial reports and associated documents

Financial Reports

Constitutional documents, shareholder circulars, financial reports and associated documents

Documents & Reports

Significant shareholders and the percentage of securities not in public hands

Shareholders

RNS announcements the AIM company has made in the past 12 months.

Regulatory News

Trading platforms on which Distribution Finance Capital Holdings plc securities are traded

The securities of Distribution Finance Capital Holdings plc are traded only on the London Stock Exchange’s AIM, and no application has been made to trade on any other exchange or platform.

Share restrictions

There are no restrictions on the transfer of the securities of Distribution Finance Capital Holdings plc.

UK City Code on Takeovers and Mergers

Distribution Finance Capital Holdings plc is subject to the UK City Code on Takeovers and Mergers.