Funding Circle Regulatory News (FCH)

Name of applicant:

Funding Circle Holdings plc

Name of scheme:

1) Funding Circle Holdings Limited EMI Option Scheme

2) Option agreements in place with certain current and former contractors and advisors of the Funding Circle Group

3) Replacement option agreements entered into as part of the Zencap acquisition

Period of return:

From:

2 October 2021

To:

1 April 2022

Balance of unallotted securities under scheme(s) from previous return:

1) 6,096,283

2) 205,691

3) 16,631

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

1) 0

2) 0

3) 0

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

1) 166,716

2) 0

3) 0

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

1) 5,929,567

2) 205,691

3) 16,631

Name of applicant:

Funding Circle Holdings plc

Name of scheme:

Funding Circle Holdings 2018 Long-Term Incentive Plan

Period of return:

From:

2 October 2021

To:

1 April 2022

Balance of unallotted securities under scheme(s) from previous return:

1,215,369

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

5,000,000

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

1,680,000

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

4,535,369

Name of applicant:

Funding Circle Holdings plc

Name of scheme:

Funding Circle Holdings plc Share Incentive Plan

Period of return:

From:

2 October 2021

To:

1 April 2022

Balance of unallotted securities under scheme(s) from previous return:

1,923,549

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

1,000,000

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

0

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

2,923,549

Name of contact:

press@fundingcircle.com 

Telephone number of contact:

020 3667 2245