DSH-Director/PDMR Shareholding*
17/05/2024 09:06
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Funding Circle Plc (FCH)
Funding Circle Plc: DSH-Director/PDMR Shareholding*
17-May-2024 / 09:06 GMT/BST
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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:
1 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:
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: i. Lisa Jacobs
ii. Oliver White
2. Reason for the notification
(i) Chief Executive Officer
a) Position/status:
(ii) Chief Financial Officer
b) Initial notification/Amendment: Initial notification
3. Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name: Funding Circle Holdings plc
b) LEI: 2138003EK6UAINBBUS19
Details of the transaction(s): section to be repeated for (i) each type of
4. instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
Description of the financial Ordinary shares of 0.1 pence each
instrument, type of instrument:
as)
Identification code:
GB00BG0TPX62
Award of restricted shares, in the form
of nil cost options, under the Funding
b) Nature of the transaction: Circle Holdings plc 2018 Long Term
Incentive Plan.
Price(s) Volume(s)
c) Price(s) and volume(s): (i) Nil 1,006,191
(ii) Nil 736,521
Aggregated information:
N/A
d) Aggregated volume:
Price:
e) Date of the transaction: 16 May 2024
f) Place of the transaction The London Stock Exchange (XLON)
Enquiries:
Funding Circle:
Investor Relations 2 ir@fundingcircle.com
Tony Nicol
Media Relations 3 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.
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Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
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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
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4 fncls.ssp?fn=show_t_gif&application_id=1905933&application_name=news&site_id=reuters~~~6aa99418-46f7-48b9-89fd-959a8d2e4912
References
Visible links
1. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=9072c48a0be01baf13cb5fc600f41737&application_id=1905933&site_id=reuters~~~6aa99418-46f7-48b9-89fd-959a8d2e4912&application_name=news
2. mailto:ir@fundingcircle.com
3. mailto:press@fundingcircle.com
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