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FUNDING CIRCLE HOLDINGS PLC

Declaration of Voting Results & Voting Rights Announcements Apr 30, 2019

5009_rns_2019-04-30_21082338-84e8-477c-92be-ac7e550e8cc7.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

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RNS Number : 6078X

Funding Circle Holdings PLC

30 April 2019

30 April 2019

Funding Circle Holdings plc

Total Voting Rights

In accordance with the Financial Conduct Authority's Disclosure and Transparency Rule 5.6.1, the Company announces the following information.

As at the date of this announcement, the Company's issued share capital consists of 346,805,446 ordinary shares of 0.1p each, all with voting rights. The Company holds no ordinary shares in Treasury.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Disclosure and Transparency Rules.

Media Enquiries:

Funding Circle

[email protected] / 0203 667 2245

TB Cardew

Ed Orlebar (020 79300 777)

Tom Allison (020 79300 777)

About Funding Circle:

Funding Circle (LSE: FCH) is a global SME loans platform, connecting SMEs who want to borrow with investors who want to lend in the UK, US, Germany and the Netherlands. Since launching in 2010, investors across Funding Circle's geographies - including more than 90,000 retail investors, banks, asset management companies, insurance companies, government-backed entities and funds - have lent more than £7 billion to over 65,000 businesses globally. Funding Circle is a member of the FTSE 250 Index.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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