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

Funding Circle HoldingsAnnouncement

08/04/2024 15:15

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

 08-Apr-2024 / 15:08 GMT/BST

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 8 April 2024

                                                       LEI: 2138003EK6UAINBBUS19

  

                   Funding Circle Holdings plc (“the Company”)

  Notification of Transactions by Persons Discharging Managerial Responsibility
                                     (PDMR)

 In accordance with  the Company’s  Remuneration Policy,  on 26  March 2024  the
 Company granted Lisa Jacobs and Oliver  White the following awards of nil  cost
 options over  ordinary shares  of nominal  value  0.1p in  the capital  of  the
 Company:

  

                  PDMR                  Number of shares subject to award
 Lisa Jacobs (Chief Executive Officer)  303,016
 Oliver White (Chief Financial Officer) 225,987

  

 The deferred bonus awards represent forty per cent of the 2023 annual bonus for
 executive directors which is required to  be deferred into ordinary shares  and
 will vest after three years.

  

 Full details  of the  Awards are  disclosed in  the Company’s  2023  Directors’
 Remuneration Report  which can  be found  in the  Company’s Annual  Report  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 persons discharging managerial responsibilities/person
     closely associated
                                         i. Lisa Jacobs

 a)  Name:                               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:
 a)                                       
      
                                         GB00BG0TPX62
     Identification code:
                                         Award of nil cost options under the
                                         Funding Circle Holdings plc Deferred
 b)  Nature of the transactions:         Bonus Plan

                                          
                                          

                                         Price(s) Volume(s)
 c)  Price(s) and volume(s):             i. Nil   303,016
                                         Ii. Nil  225,987

                                          
     Aggregated information:

      
                                         Not applicable – single transaction
 d)  Aggregated volume:
                                          
      

     Price:
 e)  Date of the transaction:            26 March 2024
 f)  Place of the transaction            The London Stock Exchange (XLON)

 Enquiries:

 Investor Relations    ir@fundingcircle.com
 Tony Nicol

 Media Relations     press@fundingcircle.com
 Angeli Everitt

 Headland Consultancy   +44 (0) 20 3805 4822
 Mike Smith / Stephen Malthouse

  

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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.:   314261
   EQS News ID:    1875719


    
   End of Announcement EQS News Service

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