Funding Circle Regulatory News (FCH)

Option Scheme

Number of options exercised

Exercise price per share

EMI Option Scheme

41,000

0.0272

Option Scheme

Number of options exercised/ Sold

Exercise price per share/ sale price

2011 Share Plan

195,704

0.0272

Sale to cover tax

93,919

0.5302

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

Lisa Jacobs

2.

Reason for the notification

a)

Position/status:

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

a)

Description of the financial instrument, type of instrument:

Ordinary shares of 0.1 pence each

b)

Identification code:

GB00BG0TPX62

c)

Nature of the transaction:

Exercise of EMI Options

d)

Price(s) and volume(s):

e)

Aggregated information:

N/A

f)

Date of the transaction:

7 March 2023

g)

Place of the transaction

The London Stock Exchange (XLON)

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

John Eric Daniels

2.

Reason for the notification

a)

Position/status:

Non-executive Director

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

a)

Description of the financial instrument, type of instrument:

Ordinary shares of 0.1 pence each

b)

Identification code:

GB00BG0TPX62

c)

Nature of the transaction:

Exercise of options and sale to cover tax, retaining a total of 101,785 shares.

d)

Price(s) and volume(s):

e)

Aggregated information:

N/A

f)

Date of the transaction:

7 March 2023

g)

Place of the transaction

The London Stock Exchange (XLON)