Funding Circle Regulatory News (FCH)

Name of applicant:

Funding Circle Holdings plc

Name of scheme:

1) Funding Circle Holdings Limited EMI Option Scheme

2) Endurance Lending Network Share Option Scheme

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

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

Period of return:

From:

3 October 2018

To:

3 April 2019

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

1) 11,674,415

2) 33,300

3) 212,104

4) 33,549

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) 2,952,131

2) 0

3) 0

4) 0

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

1) 4,712,220

2) 33,300

3) 6,413

4) 16,918

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

1) 9,914,326

2) 0

3) 205,691

4) 16,631