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REG-Funding Circle Holdings plc Funding Circle Holdings plc: Appointment of Senior Independent Director

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   Funding Circle Holdings plc (FCH)
   Funding Circle Holdings plc: Appointment of Senior Independent Director

   03-Jul-2025 / 16:24 GMT/BST

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                                                    LEI: 2138003EK6UAINBBUS19

   3 July 2025

    

    

        Funding Circle Holdings plc (“Funding Circle” or “the Company”)

                                        

                   Appointment of Senior Independent Director

    

   The Company is pleased to announce  that Helen Beck has been appointed  as
   Senior Independent  Director  with  immediate effect.  Helen  has  been  a
   Non-Executive Director of the Company since  1 June 2021. She is Chair  of
   the Remuneration Committee and  a member of the  Nomination, Audit &  Risk
   and ESG Committees.

    

   Enquiries:

   Funding Circle:

   Investor Relations ir@fundingcircle.com
   Tony Nicol

   Media Relations  press@fundingcircle.com
   Leigh Rimmer

   Headland Consultancy   +44 (0) 20 3805 4822
   Stephen Malthouse and Jack Gault

    

   About Funding Circle

   Funding Circle (LSE: FCH) is the UK’s leading SME finance platform.
   Established in the UK in 2010, Funding Circle has extended more than
   £14.6bn in credit to over 110,000 businesses in the UK.

   For SME borrowers, Funding Circle provides an unrivalled customer
   experience, delivered through its technology and data, coupled with a
   human touch. Its solutions continue to help customers access the funding
   they need to succeed. For institutional investors, Funding Circle provides
   access to an alternative asset class in an underserved market, and
   delivers robust and attractive returns.

    

    

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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:  BOA
   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.:   394874
   EQS News ID:    2165002


    
   End of Announcement EQS News Service

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