DJ DSH-Director/PDMR Shareholding
Funding Circle Holdings plc (FCH)
DSH-Director/PDMR Shareholding
26-March-2026 / 17:57 GMT/BST
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26 March 2026
LEI: 2138003EK6UAINBBUS19
Funding Circle Holdings plc ("the Company")
Notification of Transactions by Persons Discharging Managerial Responsibility
2025 Deferred Bonus Awards
In accordance with the Company's Remuneration Policy, on 26 March 2026 the Company granted Lisa Jacobs and Anthony
Nicol the following awards of nil cost options over ordinary shares of nominal value 0.1p in the capital of the
Company:
Name of PDMR Number of shares subject to Award
Lisa Jacobs (Chief Executive Officer) 125,587
Anthony Nicol (Chief Financial Officer) 87,658
The deferred bonus awards represent thirty per cent and forty per cent of the 2025 annual bonus for Lisa Jacobs and Anthony Nicol respectively, which is required to be deferred into ordinary shares and will vest after three years.
Full details of the Awards are disclosed in the Company's 2025 Directors' Remuneration Report which can be found in the Company's Annual Report which will be available on our website on 16 April 2026 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: i. Lisa Jacobs
ii. Anthony Nicol
2. Reason for the notification
(i) Chief Executive Officer
a) Position/status:
(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
Ordinary shares of 0.1 pence each
Description of the financial instrument,
type of instrument:
a)
Identification code:
GB00BG0TPX62
Award of nil cost options under the Funding Circle Holdings
plc Deferred Bonus Plan
b) Nature of the transaction:
Price(s) Volume(s)
c) Price(s) and volume(s): (i) Nil 125,587
(ii) Nil 87,658
Aggregated information:
N/A
d) Aggregated volume:
Price:
e) Date of the transaction: 26 March 2026
f) Place of the transaction The London Stock Exchange (XLON)
Enquiries:
Investor Relations ir@fundingcircle.com Anthony Nicol
Media Relations press@fundingcircle.com
Headland Consultancy +44 (0) 20 3805 4822 Stephen Malthouse
About Funding Circle:
Funding Circle (LSE: FCH) is the UK's leading SME finance platform. Since 2010, we have extended more than GBP17bn 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.
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ISIN: GB00BG0TPX62 Category Code: DSH TIDM: FCH LEI Code: 2138003EK6UAINBBUS19 Sequence No.: 422301 EQS News ID: 2298862 End of Announcement EQS News Service =------------------------------------------------------------------------------------
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(END) Dow Jones Newswires
March 26, 2026 13:57 ET (17:57 GMT)
