REG-Funding Circle Plc Funding Circle Plc: DSH-Director/PDMR Shareholding*

Funding Circle HoldingsAnnouncement

18/03/2024 12:30

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

   18-March-2024 / 12:25 GMT/BST

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                                                    LEI: 2138003EK6UAINBBUS19

    

                  Funding Circle Holdings plc (the “Company”)

                                        

         Notification of Transactions by Persons Discharging Managerial
                Responsibilities (“PDMRs”) – Exercise of options

    

   The Company was notified on 16  March 2024 that the following  transaction
   was carried out on 15 March 2024  by Andrew Learoyd, who is a Director  in
   the Company.

    

   Andrew Learoyd exercised the following options over ordinary shares of
   0.1p in the Company:

    Option Scheme  Number of options exercised Exercise price per share/ sale
                                                           price
   2011 Share Plan           100,000                       0.3172

    

   Further details are  set out below  in accordance with  Article 19 of  the
   Market Abuse Regulation.

    

   1. Details of the person discharging managerial responsibilities/person
      closely associated
   a) Name:                               Andrew Learoyd
   2. Reason for the notification
   a) Position/status:                    Non-executive Director
   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
   4. of 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
   a) instrument, type of instrument:
                                           
   b) Identification code:                GB00BG0TPX62
                                          Exercise of 100,000 options,
   c) Nature of the transaction:          retaining a total of 100,000
                                          shares.
                                           

   d) Price(s) and volume(s):             Price(s)     Volume(s)
                                          £0.3172  100,000 (acquired)

                                           
      Aggregated information:             N/A
   e)
                                           
   f) Date of the transaction:            15 March 2024
   g) Place of the transaction            The London Stock Exchange (XLON)

    

   Enquiries:

   Funding Circle:

   Investor Relations     1 ir@fundingcircle.com
   Tony Nicol

   Media Relations      2 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.:   310377
   EQS News ID:    1861143


    
   End of Announcement EQS News Service

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References

   Visible links
   1. mailto:ir@fundingcircle.com
   2. mailto:press@fundingcircle.com


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