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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
19th May 202112:45 pmRNSResult of AGM
19th May 20217:00 amRNSTrading Update
6th May 20214:00 pmRNSDirector/PDMR Shareholding/ Total Voting Rights
30th Apr 202110:00 amRNSTotal Voting Rights
28th Apr 20211:00 pmRNSDirector Declaration
19th Apr 20211:00 pmRNSDirector/PDMR Shareholding
14th Apr 202110:30 amRNS2020 Annual Report and Notice of 2021 AGM
1st Apr 20213:00 pmRNSBlock listing Interim Review
31st Mar 202110:00 amRNSTotal Voting Rights
29th Mar 20211:00 pmRNSDirector/PDMR Shareholding
29th Mar 202111:00 amRNSDirector/PDMR Shareholding
25th Mar 20217:00 amRNSFinal Results
17th Mar 202112:00 pmRNSDirector/PDMR Shareholding
26th Feb 202110:00 amRNSTotal Voting Rights
24th Feb 202111:15 amRNSHolding(s) in Company
17th Feb 20213:00 pmRNSDirector/PDMR Shareholding
29th Jan 202111:00 amRNSTotal Voting Rights
20th Jan 202112:00 pmRNSDirector/PDMR Shareholding
18th Jan 20217:00 amRNSH2 2020 trading update
31st Dec 202012:30 pmRNSTotal Voting Rights
17th Dec 20201:00 pmRNSDirector/PDMR Shareholding
30th Nov 202010:00 amRNSTotal Voting Rights
24th Nov 20207:00 amRNSTrading Update
18th Nov 202010:00 amRNSDirector/PDMR Shareholding
11th Nov 20204:40 pmRNSSecond Price Monitoring Extn
11th Nov 20204:35 pmRNSPrice Monitoring Extension
9th Nov 20204:36 pmRNSPrice Monitoring Extension
6th Nov 202011:00 amRNSHolding(s) in Company
4th Nov 202010:00 amRNSDirector/PDMR Shareholding / Total Voting Rights
30th Oct 202010:30 amRNSTotal Voting Rights
20th Oct 202012:30 pmRNSDirector/PDMR Shareholding
2nd Oct 202010:00 amRNSBlock Listing Application and Six Monthly Return
30th Sep 20202:30 pmRNSDirector/PDMR Shareholding
30th Sep 202010:30 amRNSTotal Voting Rights
24th Sep 20202:15 pmRNSDirector/PDMR Shareholding
24th Sep 20207:00 amRNS2020 Half Year Report
17th Sep 202012:07 pmRNSSecond Price Monitoring Extn
17th Sep 202012:02 pmRNSPrice Monitoring Extension
16th Sep 202012:08 pmRNSSecond Price Monitoring Extn
16th Sep 202012:02 pmRNSPrice Monitoring Extension
28th Aug 202010:00 amRNSTotal Voting Rights
4th Aug 202012:07 pmRNSSecond Price Monitoring Extn
4th Aug 202012:02 pmRNSPrice Monitoring Extension
31st Jul 202010:00 amRNSTotal Voting Rights
20th Jul 20204:40 pmRNSSecond Price Monitoring Extn
20th Jul 20204:35 pmRNSPrice Monitoring Extension
16th Jul 202012:07 pmRNSSecond Price Monitoring Extn
16th Jul 202012:02 pmRNSPrice Monitoring Extension
13th Jul 202012:07 pmRNSSecond Price Monitoring Extn
13th Jul 202012:02 pmRNSPrice Monitoring Extension

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