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Pin to quick picksFunding Circle Regulatory News (FCH)

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Funding Circle Plc: DSH-Director/PDMR Shareholding*

8 Apr 2024 15:09

Funding Circle Plc (FCH) Funding Circle Plc: DSH-Director/PDMR Shareholding* 08-Apr-2024 / 15:08 GMT/BST


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

a)

Name:

Lisa Jacobs Oliver White

 

2. 

Reason for the notification 

a)

Position/status:

Chief Executive Officer 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

a)

Description of the financial instrument, type of instrument:

 

Identification code:

Ordinary shares of 0.1 pence each

 

GB00BG0TPX62

b)

Nature of the transactions:

Award of nil cost options under the Funding Circle Holdings plc Deferred Bonus Plan

 

c)

Price(s) and volume(s):

 

Price(s)

Volume(s)

i. Nil

303,016

Ii. Nil

225,987

 

d)

Aggregated information:

 

Aggregated volume:

 

Price:

Not applicable – single transaction

 

e)

Date of the transaction:

26 March 2024

f)

Place of the transaction

The London Stock Exchange (XLON)

Enquiries:

Investor Relations    ir@fundingcircle.comTony Nicol

Media Relations     press@fundingcircle.comAngeli Everitt

Headland Consultancy   +44 (0) 20 3805 4822Mike Smith / Stephen Malthouse

 


Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.
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 AnnouncementEQS News Service

UK Regulatory announcement transmitted by EQS Group AG. The issuer is solely responsible for the content of this announcement.

Date   Source Headline
14th Mar 20245:41 pmEQSFunding Circle Plc: POS-Transaction in Own Shares
13th Mar 20246:41 pmEQSFunding Circle Plc: POS-Transaction in Own Shares
12th Mar 20246:59 pmEQSFunding Circle Plc: POS-Transaction in Own Shares
7th Mar 20247:05 amEQSFunding Circle Plc: Share Repurchase Programme
7th Mar 20247:01 amEQSFunding Circle Plc: Full Year 2023 Results
23rd Feb 202411:27 amEQSFunding Circle Plc: Notification of Major Holdings
6th Feb 202411:40 amEQSFunding Circle Plc: Notification of Change of Director Details
1st Nov 20233:10 pmEQSFunding Circle Plc: U.S. Small Business Administration Grants Funding Circle 7(a) SBLC Licence
2nd Oct 20231:57 pmEQSBlock Listing Six Monthly Return
27th Sep 20237:00 amEQSHolding(s) in Company
13th Sep 202312:01 pmEQSFunding Circle Plc: Investor Presentation via Investor Meet Company
12th Sep 20233:57 pmEQSFunding Circle Plc: Notification of Transaction by PDMR
7th Sep 20237:01 amEQSFunding Circle Plc: Half Year 2023 Results
17th Aug 20234:00 pmEQSNotice of Results
17th Aug 20233:04 pmEQSFunding Circle Plc:
8th Jun 20237:00 amEQSAppointment of Joint Broker
11th May 20231:00 pmEQSPoll Results of 2023 Annual General Meeting
28th Apr 20231:30 pmEQSNotification of Directorship
3rd Apr 202311:10 amEQSBlock Listing Six Monthly Return
31st Mar 20234:35 pmRNSPrice Monitoring Extension
31st Mar 202310:45 amEQSNotification of Transactions by PDMRS
30th Mar 20234:25 pmEQSPublication of 2022 Annual Report and Notice of 2023 AGM
24th Mar 20234:35 pmRNSPrice Monitoring Extension
9th Mar 202312:45 pmEQSFunding Circle Plc: Director/PDMR Shareholding
2nd Mar 20237:02 amEQSFunding Circle Plc: Full Year Results
21st Feb 20234:35 pmRNSPrice Monitoring Extension
31st Jan 20231:15 pmEQSNotice of Results
31st Jan 202312:15 pmEQSNotice of Results
26th Jan 20234:35 pmRNSPrice Monitoring Extension
5th Jan 20231:13 pmRNSAppointment of US Managing Director
20th Dec 202210:00 amRNSDirector Declaration
10th Nov 20224:35 pmRNSPrice Monitoring Extension
31st Oct 20222:45 pmRNSTotal Voting Rights
27th Oct 20224:36 pmRNSPrice Monitoring Extension
21st Oct 20224:41 pmRNSSecond Price Monitoring Extn
21st Oct 20224:35 pmRNSPrice Monitoring Extension
4th Oct 20228:00 amRNSBlock listing Interim Review
30th Sep 202211:30 amRNSTotal Voting Rights
23rd Sep 202210:35 amRNSFunding Circle announces new lending partnership
8th Sep 20221:08 pmRNSDirector/PDMR Shareholding
8th Sep 20227:00 amRNS2022 Half Year Report
31st Aug 202211:00 amRNSTotal Voting Rights
17th Aug 202210:45 amRNSHolding(s) in Company
11th Aug 20227:30 amRNSHolding(s) in Company
9th Aug 20224:00 pmRNSPurchase of Shares by EBT
29th Jul 202211:45 amRNSTotal Voting Rights
27th Jul 202211:45 amRNSHolding(s) in Company
13th Jul 20224:41 pmRNSSecond Price Monitoring Extn
13th Jul 20224:35 pmRNSPrice Monitoring Extension
30th Jun 202212:30 pmRNSTotal Voting Rights

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