DSH-Director/PDMR Shareholding*
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17-May-2024 / 09:06 GMT/BST
Funding Circle Holdings plc (“the Company”)
Notification of Transactions by Persons Discharging Managerial Responsibility
Restricted Share Awards
The following restricted share awards were granted to PDMRs of the Company on 16 May 2024 under the Funding Circle Holdings plc 2018 Long Term Incentive Plan in accordance with the Company’s 2024 Remuneration Policy:
| PDMR | Number of shares subject to award |
|---|---|
| Lisa Jacobs (Chief Executive Officer) | 1,006,191 |
| Oliver White (Chief Financial Officer) | 736,521 |
The restricted share 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 vesting period, subject to performance underpins. Following the end of the vesting period, the awards will be subject to a two-year holding period. For further information on the Company’s Remuneration Policy please see
the 2023 Annual Report and Accounts at: https://corporate.fundingcircle.com/investors/results-reports-presentations/
| 1. | Details of the person discharging managerial responsibilities/person closely associated | |
| a) | Name: | Lisa Jacobs Oliver White |
| 2. | Reason for the notification | |
| a) | Position/status: | (i) Chief Executive Officer (ii) Chief Financial Officer |
| b) | Initial notification/Amendment: | Initial notification |
| a) | Name: | Funding Circle Holdings plc |
| b) | LEI: | 2138003EK6UAINBBUS19 |
| as) | 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 restricted shares, 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 1,006,191 (ii) Nil 736,521 |
| d) | Aggregated information: Aggregated volume: Price: | N/A |
| e) | Date of the transaction: | 16 May 2024 |
| f) | Place of the transaction | The London Stock Exchange (XLON) |
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