FUNDING CIRCLE HOLDINGS PLC

Share Issue/Capital Change • Jun 22, 2022

National Storage Mechanism | Additional information

RNS Number : 8007P

Funding Circle Holdings PLC

22 June 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 October 2021	To:	1 April 2022
Balance of unallotted securities under scheme(s) from previous return:		1)   6,096,283 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)   166,716 2)   0 3)   0
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		1)   5,929,567 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 October 2021	To:	1 April 2022
Balance of unallotted securities under scheme(s) from previous return:		1,215,369
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):		5,000,000
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		1,680,000
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		4,535,369

Name of applicant:		Funding Circle Holdings plc
Name of scheme:		Funding Circle Holdings plc Share Incentive Plan
Period of return:	From:	2 October 2021	To:	1 April 2022
Balance of unallotted securities under scheme(s) from previous return:		1,923,549
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):		1,000,000
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		0
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		2,923,549
Name of contact:		press@fundingcircle.com
Telephone number of contact:		020 3667 2245

Investor relations and media relations:

Media relations

Abigail Whittaker - Director of Communications (07989 876136)

Headland Consultancy - Mike Smith / Stephen Malthouse (020 3805 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 £12 billion to 100,000 businesses globally.

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