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Funding Circle Holdings plc awarded nil cost options over ordinary shares to two Persons Discharging Managerial Responsibility (PDMRs) on 24 March 2022. Chief Executive Officer Lisa Jacobs received 358,177 options and Chief Financial Officer Oliver White received 269,306 options under the Funding Circle Holdings plc 2018 Long Term Incentive Plan.
| Date | 25 Mar 2022 |
| Time | 11:00:08 |
| Category | Director/PDMR dealings |
| ID | 0671G |
25 March 2022
LEI: 2138003EK6UAINBBUS19
Funding Circle Holdings plc ("the Company")
Notification of Transactions by Persons Discharging Managerial Responsibility (PDMR)
The following awards of nil cost options over ordinary shares of 0.1 pence each in the Company were granted to PDMRs on 24 March 2022 under the Funding Circle Holdings plc 2018 Long Term Incentive Plan in accordance with the Company's Remuneration Policy:
|
PDMR |
Number of shares subject to award |
|
Lisa Jacobs (Chief Executive Officer) |
358,177 |
|
Oliver White (Chief Financial Officer) |
269,306 |
For further information on the Company's Remuneration Policy please see the 2020 Annual Report and Accounts at: https://corporate.fundingcircle.com/results-and-reports.
The information set out below is provided in accordance with Article 19 of the Market Abuse Regulation.
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1. |
Details of the persons discharging managerial responsibilities/person closely associated |
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|
a) |
Name: |
Lisa Jacobs
|
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2. |
Reason for the notification |
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a) |
Position/status: |
Chief Executive Officer
|
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|
b) |
Initial notification/Amendment: |
Initial notification |
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3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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|
a) |
Name: |
Funding Circle Holdings plc |
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|
b) |
LEI: |
2138003EK6UAINBBUS19 |
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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 |
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|
a) |
Description of the financial instrument, type of instrument:
Identification code: |
Ordinary shares of 0.1 pence each
GB00BG0TPX62 |
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|
b) |
Nature of the transactions: |
Award of nil cost options under the Funding Circle Holdings plc 2018 Long Term Incentive Plan
|
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c) |
Price(s) and volume(s): |
|
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|
d) |
Aggregated information:
Aggregated volume:
Price: |
Not applicable - single transaction
|
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|
e) |
Date of the transaction: |
24 March 2022 |
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|
f) |
Place of the transaction |
The London Stock Exchange (XLON) |
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|
1. |
Details of the persons discharging managerial responsibilities/person closely associated |
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|
a) |
Name: |
Oliver White
|
||||
|
2. |
Reason for the notification |
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|
a) |
Position/status: |
Chief Financial Officer
|
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|
b) |
Initial notification/Amendment: |
Initial notification |
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|
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 2018 Long Term Incentive Plan
|
||||
|
c) |
Price(s) and volume(s): |
|
||||
|
d) |
Aggregated information:
Aggregated volume:
Price: |
Not applicable - single transaction
|
||||
|
e) |
Date of the transaction: |
24 March 2022 |
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|
f) |
Place of the transaction |
The London Stock Exchange (XLON) |
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Investor relations and media relations:
Investor Relations
David de Koning - Director of Investor Relations and Communications (0203 927 3893)
Media relations
Headland Consultancy: Mike Smith / Stephen Malthouse (0203 805 4822)
About Funding Circle:
Funding Circle (LSE: FCH) is a small and medium enterprise ("SME") loans platform. Since launching in 2010, investors and lenders across Funding Circle's geographies - including banks, asset management companies, insurance companies, government-backed entities, retail investors and funds - have lent more than £14 billion to more than 120,000 businesses globally.