FUNDING CIRCLE HOLDINGS PLC

Remuneration Information • Oct 4, 2022

National Storage Mechanism | Additional information

RNS Number : 6256B

Funding Circle Holdings PLC

04 October 2022

BLOCK LISTING SIX MONTHLY RETURN

(Note: Italicised terms have the same meaning as given in the Listing Rules.)

Name of applicant:		Funding Circle Holdings plc
Name of scheme:		1)   Funding Circle Holdings Limited EMI Option Scheme 2)   Option agreements in place with certain current and former contractors and advisors of the Funding Circle Group 3)   Replacement option agreements entered into as part of the Zencap acquisition
Period of return:	From:	2 April 2022	To:	1 October 2022
Balance of unallotted securities under scheme(s) from previous return:		1)   5,929,567 2)   205,691 3)   16,631
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		1)   0 2)   0 3)   0
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		1)   204,882 2)   0 3)   0
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		1)   5,724,685 2)   205,691 3)   16,631

Name of applicant:		Funding Circle Holdings plc
Name of scheme:		Funding Circle Holdings 2018 Long-Term Incentive Plan
Period of return:	From:	2 April 2022	To:	1 October 2022
Balance of unallotted securities under scheme(s) from previous return:		4,535,369
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		0
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		1,150,000
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		3,385,369

Name of applicant:		Funding Circle Holdings plc
Name of scheme:		Funding Circle Holdings plc Share Incentive Plan
Period of return:	From:	2 April 2022	To:	1 October 2022
Balance of unallotted securities under scheme(s) from previous return:		2,923,549
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		0
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		1,800,000
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		1,123,549

Enquiries:

Funding Circle Investor Relations

Morten Singleton (+44 7709 048699)

ir@fundingcircle.com

Funding Circle Media Relations

Abigail Whittaker (+44 7989 876136) / Nicole Gregory (+44 7715 997709)

press@fundingcircle.com

Headland Consultancy

Mike Smith / Stephen Malthouse (+44 20 3805 4822)

About Funding Circle:

Funding Circle (LSE: FCH) is a lending platform for small business borrowers. Established in the UK in 2010, and now the leading lending platform to SMEs, the Group also has a material and growing presence in the US. Globally, Funding Circle has provided £14.5bn in loans to c.130,000 businesses.

For small business borrowers, Funding Circle provides a leading-edge customer experience, delivered through its technology, machine learning, and data science, coupled with a human touch. Its solutions continue to help customers access the funding they need to succeed.

For lending investors, Funding Circle provides access to an alternative asset class in an underserved market, and delivers robust and attractive returns.

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