FUNDING CIRCLE HOLDINGS PLC

Director's Dealing • May 17, 2022

National Storage Mechanism | Additional information

RNS Number : 8208L

Funding Circle Holdings PLC

17 May 2022

17 May 2022

Funding Circle Holdings plc (the "Company")

Notification of Transactions by Persons Discharging Managerial Responsibility

Exercise of Options

The Company has been notified that Lisa Jacobs, Chief Executive Officer of the Company, has exercised the following options over ordinary shares of 0.1p in the Company today:

Option Scheme	Number of options exercised	Exercise price per share
EMI Option Scheme	152,700	0.0272

The   notification   below,   made   in   accordance   with   the   requirements   of   Article   19 of   the   Market   Abuse Regulation, provides further detail:

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

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name:

Funding Circle Holdings plc

b)

LEI:

2138003EK6UAINBBUS19

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument:

Identification code:

Ordinary shares of 0.1 pence each

GB00BG0TPX62

b)

Nature of the transaction:

Exercise of Options

c)

Price(s) and volume(s):

Price(s)	Volume(s)
0.0272	152,700

d)

Aggregated information:

Aggregated volume:

Price:

N/A

e)

Date of the transaction:

17 May 2022

f)

Place of the transaction

The London Stock Exchange (XLON)

Investor relations and media relations:

Investor Relations

David de Koning - Director of Investor Relations and Communications (0203 927 3893)

Media relations

Headland Consultancy: Mike Smith / Stephen Malthouse (0203 805 4822)

About Funding Circle:

Funding Circle (LSE: FCH) is a small and medium enterprise ("SME") loans platform. Since launching in 2010, investors and lenders across Funding Circle's geographies - including banks, asset management companies, insurance companies, government-backed entities, retail investors and funds - have lent more than £14 billion to more than 120,000 businesses globally.

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