DJ 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 60% Median Upper quartile Trusts Profit Before Tax in 2028 (PBT) 40% GBP35m GBP75m
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: i. Lisa Jacobs
ii. Tony 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 the 2026 FC PSP, in the form of nil cost options, under the
Funding Circle Holdings plc 2018 Long Term Incentive Plan.
b) Nature of the transaction:
Price(s) Volume(s)
c) Price(s) and volume(s): (i) Nil 1,219,512
(ii) Nil 653,310
Aggregated information:
N/A
d) Aggregated volume:
Price:
e) Date of the transaction: 2 April 2026
f) Place of the transaction The London Stock Exchange (XLON)
Enquiries:
Investor Relations ir@fundingcircle.com Tony 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.
-----------------------------------------------------------------------------------------------------------------------
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 =------------------------------------------------------------------------------------
Image link: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=show_t_gif&application_id=2303400&application_name=news&site_id=dow_jones%7e%7e%7ebed8b539-0373-42bd-8d0e-f3efeec9bbed
(END) Dow Jones Newswires
April 02, 2026 11:27 ET (15:27 GMT)
