Non-Standard Finance PLC Director/PDMR Shareholding (2430B)

TIDMNSF

RNS Number : 2430B

Non-Standard Finance PLC

29 September 2022

Non-Standard Finance plc

(the 'Company' or the 'Group')

Purchase of shares in respect of Non-Executive Director fees

Director/PDMR Shareholding

29 September 2022

In accordance with the Group's Remuneration Policy approved by shareholders on 17 December 2021, the Group announces the purchase by Mr. Charles Gregson, Non-Executive Chairman of the Company, of 1,832,426 ordinary shares of GBP0.05 each ('Ordinary Shares') at a price of 0.047p per Ordinary Share and a total cost (excluding dealing costs) of GBP8,520.78.

The Company gave funds to Mr. Gregson to be applied for the immediate purchase of Ordinary Shares by Mr. Gregson to satisfy 50% of the post-tax fees due to be paid to Mr. Gregson by the Company for the period from 1 April 2022 to 30 June 2022. The remaining 50% of fees in relation to that period has been paid in cash. It is expected that future share purchases will be made quarterly, in the same manner, to satisfy 50% of the post-tax fees due to Mr. Gregson for the previous three month-period.

As a result of the above transaction, Mr. Gregson has a beneficial interest in 4,594,505 Ordinary Shares, representing 1.47 per cent of the issued share capital of the Company.

For more information:

 
            Non-Standard Finance plc 
             Sarah Day, Chief ESG Director & Company 
             Secretary                                              +44 (0) 7468 530085

The notification below, made in accordance with the requirements of the UK Market Abuse Regulation, provides further detail:

 
      Details of the person discharging managerial responsibilities 
  1    / person closely associated 
 a)   Name                        Charles Gregson 
     --------------------------  ------------------------------------------- 
      Reason for the notification 
  2 
     ----------------------------------------------------------------------- 
 a)   Position/status             Non-Executive Chairman 
     --------------------------  ------------------------------------------- 
 b)   Initial notification        Initial notification 
       /Amendment 
     --------------------------  ------------------------------------------- 
      Details of the issuer, emission allowance market participant, 
  3    auction platform, auctioneer or auction monitor 
     ----------------------------------------------------------------------- 
 a)   Name                        Non-Standard Finance plc 
     --------------------------  ------------------------------------------- 
 b)   LEI                         213800DVBNIJ1J2OF119 
     --------------------------  ------------------------------------------- 
      Details of the transaction(s): section to be repeated for 
  4    (i) each type of instrument; (ii) each type of transaction; 
       (iii) each date; and (iv) each place where transactions have 
       been conducted 
     ----------------------------------------------------------------------- 
 a)   Description of the          Ordinary shares of 5p each in the capital 
       financial instrument,       of Non-Standard Finance plc 
       type of instrument 
                                   GB00BRJ6JV17 
       Identification code 
     --------------------------  ------------------------------------------- 
 b)   Nature of the transaction   Purchase of Ordinary Shares by Charles 
                                   Gregson in respect of 50% of his post-tax 
                                   director's fees 
     --------------------------  ------------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)      Volume(s) 
                                     0.465 pence   1,832,426 Ordinary 
                                                    Shares 
                                                  ------------------- 
     --------------------------  ------------------------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume          1,832,426 Ordinary Shares 
 
       - Price                      0.465 pence 
     --------------------------  ------------------------------------------- 
 e)   Date of the transaction     29 September 2022 
     --------------------------  ------------------------------------------- 
 f)   Place of the transaction    London Stock Exchange (XLON) 
     --------------------------  -------------------------------------------

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END

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September 29, 2022 12:50 ET (16:50 GMT)

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