DSH-Director/PDMR Shareholding
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20-May-2025 / 15:25 GMT/BST
Funding Circle Holdings plc (“the Company”)
Notification of Transactions by Persons Discharging Managerial Responsibility
Performance Share Plan Awards
The following performance share plan awards were granted to PDMRs of the Company on 20 May 2025 under the Company’s performance share plan in accordance with the Company’s 2025 Remuneration Policy:
| PDMR | Number of shares subject to award |
|---|---|
| Lisa Jacobs (Chief Executive Officer) | 1,451,212 |
| Anthony Nicol (Chief Financial Officer) | 806,229 |
The performance share plan 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 2024 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 Anthony Nicol |
| 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 nil-cost options granted under the Performance Share Plan. |
| c) | Price(s) and volume(s): | Price(s) Volume(s) (i) Nil 1,451,212 (ii) Nil 806,229 |
| d) | Aggregated information: Aggregated volume: Price: | Aggregated volume Aggregated price (weighted average) 1 ,451,212 Nil 806,229 Nil |
| e) | Date of the transaction: | 20 May 2025 |
| f) | Place of the transaction | The London Stock Exchange (XLON) |
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