DSH-Director/PDMR Shareholding
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19-May-2025 / 15:59 GMT/BST
Funding Circle Holdings plc (“the Company”)
Notification of Transactions by Persons Discharging Managerial Responsibility
Participation in the Share Incentive Plan
The Company announces that on 16 May 2025, Lisa Jacobs acquired a further interest in the Company's shares as a result of their participation in the Funding Circle Holdings plc Share Incentive Plan (the "SIP").
The SIP is an HMRC approved all employee share plan, under which employees are able to purchase 'Partnership Shares' using deductions from salary each month and/or make a lump sum payment from their salary. For each Partnership Share purchased employees receive two free 'Matching Shares'. This was an automated purchase instruction arranged with a third-party provider as per the SIP rules.
Details of the Partnership Shares acquired on behalf of, and the Matching Shares awarded to, Lisa Jacobs under the SIP, whom opted to make a lump sum payment in May 2025, are set out below:
| Name of PDMR | Number of Partnership Shares | Number of Matching Shares | ||||
| Lisa Jacobs | 1,540 | 3,080 | ||||
| Acquisition of Partnership Shares | ||||||
| 1. | Details of the person discharging managerial responsibilities/person closely associated | |||||
| a) | Name: | Lisa Jacobs | ||||
| 2. | Reason for the notification | |||||
| a) | Position/status: | Chief Executive Officer | ||||
| b) | Initial notification/Amendment: | Initial notification | ||||
| a) | Name: | Funding Circle Holdings plc | ||||
| b) | LEI: | 2138003EK6UAINBBUS19 | ||||
| a) | Description of the financial instrument, type of instrument: | Ordinary shares of 0.1 pence each | ||||
| b) | Identification code: | GB00BG0TPX62 | ||||
| c) | Nature of the transaction: | Acquisition of Partnership Shares under the Funding Circle Holdings plc Share Incentive Plan | ||||
| d) | Price(s) and volume(s): |
| ||||
| e) | Aggregated information: Aggregated volume: Price: | Aggregated volume Aggregated price (weighted average) 1,540 116.90 pence | ||||
| f) | Date of the transaction: | 16 May 2025 | ||||
| g) | Place of the transaction | The London Stock Exchange (XLON) | ||||
| Award of Matching Shares | ||||||
| 1. | Details of the person discharging managerial responsibilities/person closely associated | |||||
| a) | Name: | Lisa Jacobs | ||||
| 2. | Reason for the notification | |||||
| a) | Position/status: | Chief Executive Officer | ||||
| b) | Initial notification/Amendment: | Initial notification | ||||
| a) | Name: | Funding Circle Holdings plc | ||||
| b) | LEI: | 2138003EK6UAINBBUS19 | ||||
| a) | Description of the financial instrument, type of instrument: | Ordinary shares of 0.1 pence each | ||||
| b) | Identification code: | GB00BG0TPX62 | ||||
| c) | Nature of the transaction: | Award of Matching Shares under the Funding Circle Holdings plc Share Incentive Plan | ||||
| d) | Price(s) and volume(s): | Price Volume(s) Nil 3,080 | ||||
| e) | Aggregated information: | Aggregated volume Aggregated price (weighted average) 3,080 Nil | ||||
| f) | Date of the transaction: | 16 May 2025 | ||||
| g) | Place of the transaction | The London Stock Exchange (XLON) | ||||
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