FUNDING CIRCLE HOLDINGS PLC

Remuneration Information • Jul 1, 2019

National Storage Mechanism | Additional information

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RNS Number : 0847E

Funding Circle Holdings PLC

01 July 2019

1 July 2019

LEI: 2138003EK6UAINBBUS19

Funding Circle Holdings plc ("the Company")

Notification and Public Disclosure of Transaction in Shares by Person Discharging Managerial Responsibility ("PDMR")

In accordance with the Company's remuneration policy, an award under the Funding Circle Holdings plc 2018 Long Term Incentive Plan has been granted to a PDMR over ordinary shares of 0.1 pence each in the Company.

For further information on the Company's remuneration policy please see its Directors' Remuneration Report which is available in the Annual Report and Accounts 2018 at:  www.corporate.fundingcircle.com

The following disclosures are made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014.

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

Sean Glithero

2.

Reason for the notification

a)

Position/status:

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

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:

Award of nil cost options under the Funding Circle Holdings plc 2018 Long Term Incentive Plan

c)

Price(s) and volume(s):

Price(s)	Volume(s)
Nil cost options	584,246

d)

Aggregated information:

Aggregated volume:

Price:

584,246

N/A

e)

Date of the transaction:

28 June 2019

f)

Place of the transaction

The London Stock Exchange (XLON)

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