Funding Circle Holdings plc DSH-Director/PDMR Shareholding

Funding Circle Holdings

02/04/2026 16:27

Funding Circle Holdings plc (FCH)
 DSH-Director/PDMR Shareholding

02-Apr-2026 / 16:27 GMT/BST
2 April 2026
LEI: 2138003EK6UAINBBUS19
Funding Circle Holdings plc (“the Company”)
Notification of Transactions by Persons Discharging Managerial Responsibility
2026 Performance Share Plan (FC PSP) Awards
The following FC PSP Awards were granted to PDMRs of the Company on 2 April 2026 under the Funding Circle Holdings plc 2018 Long Term Incentive Plan in accordance with the Company’s Remuneration Policy:
PDMR
Number of shares subject to award
Lisa Jacobs (Chief Executive Officer)
1,219,512
Tony Nicol (Chief Financial Officer)
653,310
The FC PSP 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 performance and vesting period.The vesting of the awards is subject to the following performance measures and targets:
Performance measure
Weighting
Threshold vesting(25%)
Maximum vesting(100%)
Relative TSR versus the FTSE250 excluding Investment Trusts
60%
Median
Upper quartile
Profit Before Tax in 2028 (PBT)
40%
£35m
£75m
Note: Vesting operates on a straight-line basis between Threshold and Maximum performance.
Following the end of the vesting period, the awards will be subject to a two-year holding period.Further information will be available in the 2025 Annual Report and Accounts in due course at:https://corporate.fundingcircle.com/investors/results-reports-presentations/
Thenotificationbelow,madeinaccordancewiththerequirementsofArticle19 oftheMarketAbuse Regulation, provides further detail:
1.
Details of the person discharging managerial responsibilities/person closely associated
a)
Name:
Lisa Jacobs
Tony Nicol
2.
Reason for the notification
a)
Position/status:
(i) Chief Executive Officer
(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
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:
Identification code:
Ordinary shares of 0.1 pence each
GB00BG0TPX62
b)
Nature of the transaction:
Award of the 2026 FC PSP, in the form of nil cost options, under the Funding Circle Holdings plc 2018 Long Term Incentive Plan.
c)
Price(s) and volume(s):
Price(s)
Volume(s)
(i) Nil
1,219,512
(ii) Nil
653,310
d)
Aggregated information:
Aggregated volume:
Price:
N/A
e)
Date of the transaction:
2 April 2026
f)
Place of the transaction
The London Stock Exchange (XLON)
Enquiries:
Investor Relationsir@fundingcircle.com
Tony Nicol
Media Relationspress@fundingcircle.com
Headland Consultancy+44 (0) 20 3805 4822
Stephen Malthouse
About Funding Circle:
Funding Circle (LSE: FCH) is the UK’s leading SME finance platform. Since 2010, we have extended more than£17bnin credit to over 125,000UKbusinesses, helping them power the economy and their communities.
By combining proprietary AI-powered credit models with a human touch, we provide a seamless experience that allows SMEs to borrow, pay later, and spend through a single ecosystem. For institutional investors, Funding Circle offers access to an attractive, underserved asset class through a platform built on deep data and a proven track record of robust returns.

 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
Sequence No.:
423054
EQS News ID:
2303400



End of Announcement
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