published on 05/17/2024 at 10:06 from Funding Circle Plc (isin : GB00BG0TPX62)

Funding Circle Plc: DSH-Director/PDMR Shareholding*

Funding Circle Plc (FCH)
Funding Circle Plc: DSH-Director/PDMR Shareholding*

17-May-2024 / 09:06 GMT/BST

17 May 2024

LEI: 2138003EK6UAINBBUS19

Funding Circle Holdings plc (“the Company”)

Notification of Transactions by Persons Discharging Managerial Responsibility

Restricted Share Awards

The following restricted share awards were granted to PDMRs of the Company on 16 May 2024 under the Funding Circle Holdings plc 2018 Long Term Incentive Plan in accordance with the Company’s 2024 Remuneration Policy:

PDMR	Number of shares subject to award
Lisa Jacobs (Chief Executive Officer)	1,006,191
Oliver White (Chief Financial Officer)	736,521

The restricted share awards were granted in the form of nil cost options over ordinary shares of 0.1 pence each in the Company with a three year vesting period, subject to performance underpins. Following the end of the vesting period, the awards will be subject to a two-year holding period. For further information on the Company’s Remuneration Policy please see

the 2023 Annual Report and Accounts at: https://corporate.fundingcircle.com/investors/results-reports-presentations/

The notification below, made in accordance with the requirements of Article 19 of the Market Abuse Regulation, provides further detail:

Details of the person discharging managerial responsibilities/person closely associated

Name:

Lisa Jacobs
Oliver White

Reason for the notification

Position/status:

(i) Chief Executive Officer

(ii) Chief Financial Officer

Initial notification/Amendment:

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name:

Funding Circle Holdings plc

LEI:

2138003EK6UAINBBUS19

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

as)

Description of the financial instrument, type of instrument:

Identification code:

Ordinary shares of 0.1 pence each

GB00BG0TPX62

Nature of the transaction:

Award of restricted shares, in the form of nil cost options, under the Funding Circle Holdings plc 2018 Long Term Incentive Plan.

Price(s) and volume(s):

Price(s)	Volume(s)
(i) Nil	1,006,191
(ii) Nil	736,521

Aggregated information:

Aggregated volume:

Price:

N/A

Date of the transaction:

16 May 2024

Place of the transaction

The London Stock Exchange (XLON)

Enquiries:

Funding Circle:

Investor Relations ir@fundingcircle.com
Tony Nicol

Media Relations press@fundingcircle.com
Angeli Everitt

Headland Consultancy +44 (0) 20 3805 4822
Mike Smith / Stephen Malthouse

About Funding Circle:

Funding Circle (LSE: FCH) is the UK’s leading SME lending platform. Its mission is to build the place where small businesses get the funding they need to win. Funding Circle enables small businesses to access funding – offering an unrivalled customer experience powered by data and technology. For institutional investors, Funding Circle provides access to an alternative asset class in an underserved market, with robust and attractive returns. Globally, Funding Circle has extended more than £16bn in credit to c.150,000 businesses.

Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.


ISIN:	GB00BG0TPX62
Category Code:	DSH
TIDM:	FCH
LEI Code:	2138003EK6UAINBBUS19
OAM Categories:	3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.:	322341
EQS News ID:	1905933


End of Announcement	EQS News Service

Long Term Incentive Plan Funding Circle Plc DSH-Director/PDMR Shareholding Restricted Share Awards Performance Underpins

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