DJ Funding Circle Plc: DSH-Director/PDMR Shareholding*
Funding Circle Plc (FCH)
Funding Circle Plc: DSH-Director/PDMR Shareholding*
08-Apr-2024 / 15:08 GMT/BST
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8 April 2024
LEI: 2138003EK6UAINBBUS19
Funding Circle Holdings plc ("the Company")
Notification of Transactions by Persons Discharging Managerial Responsibility (PDMR)
In accordance with the Company's Remuneration Policy, on 26 March 2024 the Company granted Lisa Jacobs and Oliver White
the following awards of nil cost options over ordinary shares of nominal value 0.1p in the capital of the Company:
PDMR Number of shares subject to award
Lisa Jacobs (Chief Executive Officer) 303,016
Oliver White (Chief Financial Officer) 225,987
The deferred bonus awards represent forty per cent of the 2023 annual bonus for executive directors 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 2023 Directors' Remuneration Report which can be found in the Company's Annual Report 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 persons discharging managerial responsibilities/person closely associated
i. Lisa Jacobs
a) Name: ii. Oliver White
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
Description of the financial instrument, Ordinary shares of 0.1 pence each
type of instrument:
a)
GB00BG0TPX62
Identification code:
Award of nil cost options under the Funding Circle Holdings
b) Nature of the transactions: plc Deferred Bonus Plan
Price(s) Volume(s)
c) Price(s) and volume(s): i. Nil 303,016
Ii. Nil 225,987
Aggregated information:
Not applicable - single transaction
d) Aggregated volume:
Price:
e) Date of the transaction: 26 March 2024
f) Place of the transaction The London Stock Exchange (XLON)
Enquiries:
Investor Relations ir@fundingcircle.com Tony Nicol
Media Relations press@fundingcircle.com Angeli Everitt
Headland Consultancy +44 (0) 20 3805 4822 Mike Smith / Stephen Malthouse
----------------------------------------------------------------------------------------------------------------------- Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.
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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.: 314261 EQS News ID: 1875719 End of Announcement EQS News Service =------------------------------------------------------------------------------------
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(END) Dow Jones Newswires
April 08, 2024 10:09 ET (14:09 GMT)
