DJ Funding Circle Plc: DSH-Director/PDMR Shareholding
Funding Circle Plc (FCH)
Funding Circle Plc: DSH-Director/PDMR Shareholding
28-March-2025 / 11:12 GMT/BST
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28 March 2025
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 27 March 2025 the Company granted Lisa Jacobs the following
deferred bonus share award 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) 166,186
The deferred bonus awards represent forty per cent of the 2024 annual bonus for executive directors which is required to be deferred into ordinary shares and will vest after three years.
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
a) Name: i. Lisa Jacobs
2. Reason for the notification
a) Position/status: i. 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
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 166,186
Aggregated information:
Not applicable - single transaction
d) Aggregated volume:
Price:
e) Date of the transaction: 27 March 2025
f) Place of the transaction London
Enquiries:
Investor Relations ir@fundingcircle.com Tony Nicol
Headland Consultancy Stephen Malthouse and Jack Gault (+44 20 3805 4822)
----------------------------------------------------------------------------------------------------------------------- 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.: 380517 EQS News ID: 2108344 End of Announcement EQS News Service =------------------------------------------------------------------------------------
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(END) Dow Jones Newswires
March 28, 2025 07:13 ET (11:13 GMT)
