Funding Circle Plc: Notification of Transaction by PDMR

Funding Circle Plc (FCH) Funding Circle Plc: Notification of Transaction by PDMR 12-Sep-2023 / 15:57 GMT/BST 12 September 2023                        LEI: 2138003EK6UAINBBUS19 Funding Circle Holdings plc (the “Company”) Notification of Transaction by Person Discharging Managerial Responsibilities (“PDMR”) – Exercise of options The Company has been notified that Lisa Jacobs, Chief Executive Officer of the Company, has exercised the following options over ordinary shares of 0.1p in the Company: Option Scheme Number of options exercised Exercise price per share EMI Option Scheme 44,000 0.0272 Further details are set out below in accordance with Article 19 of the Market Abuse Regulation. 1. Details of the person discharging managerial responsibilities/person closely associated a) Name: Lisa Jacobs 2. Reason for the notification a) Position/status: Chief Executive 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: Ordinary shares of 0.1 pence each b) Identification code: GB00BG0TPX62 c) Nature of the transaction: Exercise of EMI Options d) Price(s) and volume(s): Price(s) Volume(s) £0.0272 44,000 e) Aggregated information: N/A f) Date of the transaction: 12 September 2023 g) Place of the transaction The London Stock Exchange (XLON) Investor relations and media relations: Funding Circle Investor Relations Morten Singleton ([phone]) [e-mail] Joint corporate brokers Investec: Mark James / Bruce Garrow ([phone]) Numis: Stephen Westgate / Jamie Loughborough ([phone]) Funding Circle Media Relations Abigail Whittaker ([phone]) [e-mail] Headland Consultancy Mike Smith / Stephen Malthouse ([phone]) About Funding Circle: Funding Circle (LSE: FCH) is the UK’s leading SME lending platform, with a material and growing presence in the US. Its mission is to build the place where small businesses get the funding they need to win. Funding Circle enables small businesses to access funding – offering an unrivalled customer experience powered by data and technology. For institutional investors, Funding Circle provides access to an alternative asset class in an underserved market, with robust and attractive returns. Globally, Funding Circle has extended more than £16bn in credit to c.140,000 businesses. Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

ISIN:	GB00BG0TPX62
Category Code:	DSH
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.:	270968
EQS News ID:	1724517

End of Announcement	EQS News Service