FUNDING CIRCLE HOLDINGS PLC

Board/Management Information • Jul 3, 2025

News Details

UK Regulatory | 3 July 2025 17:24

Funding Circle Holdings plc: Appointment of Senior Independent Director

Funding Circle Holdings plc (FCH)

Funding Circle Holdings plc: Appointment of Senior Independent Director

03-Jul-2025 / 16:24 GMT/BST

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LEI: 2138003EK6UAINBBUS19

3 July 2025

Funding Circle Holdings plc (“Funding Circle” or “the Company”)

Appointment of Senior Independent Director

The Company is pleased to announce that Helen Beck has been appointed as Senior Independent Director with immediate effect. Helen has been a Non-Executive Director of the Company since 1 June 2021. She is Chair of the Remuneration Committee and a member of the Nomination, Audit & Risk and ESG Committees.

Enquiries:

Funding Circle:

Investor Relations ir@fundingcircle.com

Tony Nicol

Media Relations press@fundingcircle.com

Leigh Rimmer

Headland Consultancy +44 (0) 20 3805 4822

Stephen Malthouse and Jack Gault

About Funding Circle

Funding Circle (LSE: FCH) is the UK’s leading SME finance platform. Established in the UK in 2010, Funding Circle has extended more than £14.6bn in credit to over 110,000 businesses in the UK.

For SME borrowers, Funding Circle provides an unrivalled customer experience, delivered through its technology and data, coupled with a human touch. Its solutions continue to help customers access the funding they need to succeed. For institutional investors, Funding Circle provides access to an alternative asset class in an underserved market, and delivers robust and attractive returns.

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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:	BOA
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.:	394874
EQS News ID:	2165002

End of Announcement	EQS News Service

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