Option Exercise - Director/PDMR Shareholding

RNS Announcement

RNS Number : 9388X

finnCap Group PLC

03 September 2020

3 September 2020

finnCap Group plc

("finnCap" or the "Group")

Option Exercise

finnCap today announces that Tom Hayward, an executive director of finnCap, has exercised options over 173,076 shares at a price of 10.4p per share under the finnCap SAYE Plan.

Following the exercise of these options, Tom Hayward has a beneficial interest in 3,766,428 ordinary shares, representing 2.19 per cent. of the current total voting rights of the Company, and has options over 600,000 ordinary shares

Following the exercise of these options by Tom Hayward and the exercise of options by other employees pursuant to the finnCap SAYE Plan, the total number of voting rights in the Company is 171,899,311 and shareholders may use this figure as the denominator for the calculations by which they determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

Further details on the exercise are included in the notification below, made in accordance with the requirements of the EU Market Abuse Regulation.

Contacts

finnCap Group plc Tel: +44 (0) 20 7220 0500

Sam Smith, Chief Executive Officer [email protected]

Richard Snow, Chief Financial Officer

Grant Thornton (Nominated Adviser) Tel: +44 (0) 20 7383 5100

Philip Secrett/Samantha Harrison/Seamus Fricker

finnCap Ltd (Broker) Tel: +44 (0) 20 7220 0500

Rhys Williams

Tim Redfern

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Tom Hayward
2	Reason for the notification
a)	Position/status	Director - Chief Operating Officer
b)	Initial notification /Amendment	Initial
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	finnCap Group plc
b)	LEI	213800DLRUJW6JVNS533
4	Details of the transaction(s): section to be repeated for (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 financial instrument, type of instrument	Ordinary shares

	Identification code	GB00BGKPX309

b)	Nature of the transaction	Exercise of options under the finnCap SAYE Plan
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			£0.104	173,076

d)	Aggregated information

	- Aggregated volume	N/A

	- Price

e)	Date of the transaction	3 September 2020
f)	Place of the transaction	Outside a trading venue

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END

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RNS metadata

Title: Option Exercise - Director/PDMR Shareholding
Time: 09:12:42
Date: 3 Sept 2020
Category: Director/PDMR dealings
ID: 9388X