DSH-Director/PDMR Shareholding

Funding Circle Holdings plc (FCH) DSH-Director/PDMR Shareholding 02-Apr-2026 / 16:27 GMT/BST 2 April 2026 LEI: 2138003EK6UAINBBUS19 Funding Circle Holdings plc (“the Company”) Notification of Transactions by Persons Discharging Managerial Responsibility 2026 Performance Share Plan (FC PSP) Awards The following FC PSP Awards were granted to PDMRs of the Company on 2 April 2026 under the Funding Circle Holdings plc 2018 Long Term Incentive Plan in accordance with the Company’s Remuneration Policy: PDMR Number of shares subject to award Lisa Jacobs (Chief Executive Officer) 1,219,512 Tony Nicol (Chief Financial Officer) 653,310 The FC PSP Awards were granted in the form of nil cost options over ordinary shares of 0.1 pence each in the Company with a three-year performance and vesting period.  The vesting of the awards is subject to the following performance measures and targets: Performance measure Weighting Threshold vesting (25%) Maximum vesting (100%) Relative TSR versus the FTSE250 excluding Investment Trusts 60% Median Upper quartile Profit Before Tax in 2028 (PBT) 40% £35m £75m Note: Vesting operates on a straight-line basis between Threshold and Maximum performance. Following the end of the vesting period, the awards will be subject to a two-year holding period.  Further information will be available in the 2025 Annual Report and Accounts in due course at: https://corporate.fundingcircle.com/investors/results-reports-presentations/ The   notification   below,   made   in   accordance   with   the   requirements   of   Article   19 of   the   Market   Abuse Regulation, provides further detail: 1. Details of the person discharging managerial responsibilities/person closely associated a) Name: Lisa Jacobs Tony Nicol 2. Reason for the notification a) Position/status: (i) Chief Executive Officer (ii) 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 the 2026 FC PSP, in the form 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) (i) Nil 1,219,512 (ii) Nil 653,310 d) Aggregated information: Aggregated volume: Price: N/A e) Date of the transaction: 2 April 2026 f) Place of the transaction The London Stock Exchange (XLON) Enquiries: Investor Relations    [e-mail] Tony Nicol Media Relations     [e-mail]   Headland Consultancy   [phone] Stephen Malthouse About Funding Circle: Funding Circle (LSE: FCH) is the UK’s leading SME finance platform. Since 2010, we have extended more than £17bn in credit to over 125,000 UK businesses, helping them power the economy and their communities. By combining proprietary AI-powered credit models with a human touch, we provide a seamless experience that allows SMEs to borrow, pay later, and spend through a single ecosystem. For institutional investors, Funding Circle offers access to an attractive, underserved asset class through a platform built on deep data and a proven track record of robust returns. Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. View original content: EQS News

ISIN:	GB00BG0TPX62
Category Code:	DSH
TIDM:	FCH
LEI Code:	2138003EK6UAINBBUS19
Sequence No.:	423054
EQS News ID:	2303400

End of Announcement	EQS News Service