REG-Funding Circle Holdings plc Funding Circle Holdings plc: Board Changes

Funding Circle HoldingsAnnouncement

Yesterday 08:45

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   Funding Circle Holdings plc (FCH)
   Funding Circle Holdings plc: Board Changes

   07-Jul-2025 / 08:37 GMT/BST

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                                                    LEI: 2138003EK6UAINBBUS19

   7 July 2025

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

                                 Board Changes

   Funding Circle, the UK’s leading SME finance platform, announces the
   appointment of Richard Harvey as an independent non-executive director and
   Chair of the Risk Committee with effect from 1 August 2025.

   The Company’s currently combined Audit and Risk Committee will be
   separated into two separate committees, with existing non-executive
   director, Maeve Byrne chairing the Audit Committee as previously
   announced. Richard Harvey will also be a member of the Audit Committee,
   the Remuneration Committee and the Nomination Committee.

   Richard brings a wealth of experience in risk management as well as over
   30 years commercial experience in lending and credit cards, having held
   senior executive positions at HSBC, GE Money and Barclays.  Richard is
   currently a non-executive director of the Money and Pension Service, where
   he sits on the audit and risk committee, and a non-executive director of
   the Financial Services Compensation Scheme, where he is also a member of
   the audit and risk and finance committees.

   Ken Stannard, Chair of Funding Circle Board of Directors, said: "We are
   delighted to welcome Richard to the Funding Circle Board. His track record
   in managing risk within the cards and lending sectors will be invaluable
   to Funding Circle as it continues to grow and navigate the evolving
   financial landscape.”

   Richard Harvey, incoming Chair of the Risk Committee, said: “I am
   delighted to join the Funding Circle Board and I look forward to
   collaborating with the Board and management team to further strengthen the
   Company’s robust risk oversight and help drive sustainable growth.”

   There are no further details to be disclosed pursuant to UK Listing Rule
   6.4.8R in connection with Richard’s appointment.

    

   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.:   395118
   EQS News ID:    2165954


    
   End of Announcement EQS News Service

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