Director Dealing, Option Exercise & TVR

RNS Announcement

RNS Number : 4551Y

finnCap Group PLC

13 May 2021

finnCap Group plc

Director Dealing, Option Exercise and Total Voting Rights

finnCap Group plc (AIM: FCAP) (the "Company") today announces that Stuart Andrews, an executive director of the Company, has exercised options over 1,100,000 ordinary shares at a price of 14p per share under the finnCap EMI Plan.

Following the exercise of these options, Stuart Andrews has a beneficial interest in 4,978,334 ordinary shares, representing 2.82% of the Company's issued share capital, and has further options over 1,100,000 ordinary shares.

The Company's Ordinary Shares referred to above are finnCap Group plc ordinary shares of 1 penny each and, following the issue of these 1,100,000 shares and the additional issue of shares to another employee who has exercised his options, the total number of shares in issue is 176,585,014.

Further details on the exercise are included in the notifications below, made in accordance with the requirements of the EU Market Abuse Regulation which is part of English law by virtue of the European Union (Withdrawal) Act 2018.

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/George Grainger

Oberon Capital (Joint Broker) Tel: +44 (0) 20 3179 5344

Mike Seabrook

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

Rhys Williams/Tim Redfern

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Stuart Andrews
2	Reason for the notification
a)	Position/status	Director, Managing Director of finnCap
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 pursuant to the finnCap EMI Plan
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			£0.14	1,100,000

d)	Aggregated information

	- Aggregated volume	N/A

	- Price

e)	Date of the transaction	12 May 2021
f)	Place of the transaction	Outside a trading venue

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RNS metadata

Title: Director Dealing, Option Exercise & TVR
Time: 07:00:05
Date: 13 May 2021
Category: Miscellaneous
ID: 4551Y