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Funding Circle Plc (FCH)
Funding Circle Plc:
19-Jun-2024 / 08:59 GMT/BST
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19 June 2024
LEI: 2138003EK6UAINBBUS19
Funding Circle Holdings plc (the Company)
Notification of Transactions by Persons Discharging Managerial
Responsibility (PDMR)
Participation in the Share Incentive Plan
The Company announces that on 17 June 2024, PDMRs of the Company 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, PDMRs under the SIP, both of whom opted to make a lump
sum payment in June 2024, are set out below:
Name of PDMR Number of Partnership Shares Number of Matching Shares
Lisa Jacobs 2,185 4,370
Oliver White 2,186 4,372
Further information is set out below in accordance with Article 19 of the
Market Abuse Regulation.
Acquisition of Partnership Shares
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: i. Lisa Jacobs
ii. Oliver White
2. Reason for the notification
a) Position/status: i. Chief Executive Officer
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
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
Acquisition of Partnership Shares
c) Nature of the transaction: under the Funding Circle Holdings
plc Share Incentive Plan
Price(s) Volume(s)
d) Price(s) and volume(s): i. 82.35 pence 2,185
ii. 82.35 pence 2,186
Aggregated information:
Aggregated Aggregated price
(weighted average)
e) Aggregated volume: volume
i. 2,185 82.35 pence
ii. 2,186 82.35 pence
Price:
f) Date of the transaction: 17 June 2024
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: i. Lisa Jacobs
ii. Oliver White
2. Reason for the notification
a) Position/status: i. Chief Executive Officer
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
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
Award of Matching Shares under the
c) Nature of the transaction: Funding Circle Holdings plc Share
Incentive Plan
Price Volume(s)
d) Price(s) and volume(s): i. Nil 4,370
ii. Nil 4,372
Aggregated Aggregated price
(weighted average)
volume
Aggregated information: Nil
e) i. 4,370
Nil
ii. 4,372
f) Date of the transaction: 17 June 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.: 329016
EQS News ID: 1928745
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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