- Title:
Director/PDMR Shareholding / Total Voting Rights - Time:
10:00:01 - Date:
4 Nov 2020 - Category:
Director/PDMR dealings - ID:
2368E
4 November 2020
LEI: 2138003EK6UAINBBUS19
Funding Circle Holdings plc (the "Company")
2020 Share Incentive Plan
The Company announces that on 3 November 2020 it issued 2,496,388 ordinary shares of nominal value 0.1 pence each in the capital of the Company to Equiniti Share Plan Trustees Limited at a price of 0.1 pence per share. The shares were issued in satisfaction of free share awards made to participants under the Funding Circle Holdings plc Share Incentive Plan (the "SIP"), including those Persons Discharging Managerial Responsibilities of the Company (each a "PDMR") outlined below. The shares rank equally with the existing issued ordinary shares.
The issued share capital of the Company following the share issue detailed above is 352,815,616 ordinary shares, all with voting rights. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Disclosure and Transparency Rules.
Details of the free shares awarded to PDMRs under the SIP are set out below:
Name of PDMR Number of Free Shares
Samir Desai 4,646
Oliver White 4,646
The information set out below is provided in accordance with Article 19(3) of the EU Market Abuse Regulation No 596/2014.
| 1. |
Details of the person discharging managerial responsibilities/person closely associated |
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| a) |
Name: |
(i) Samir Desai (ii) Oliver White |
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| 2. |
Reason for the notification |
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| a) |
Position/status: |
(i) Chief Executive Officer (ii) 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 |
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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: |
Ordinary shares of 0.1 pence each
|
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| b) |
Identification code: |
GB00BG0TPX62 |
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| c) |
Nature of the transaction: |
Award of free shares under the Funding Circle Holdings plc Share Incentive Plan |
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| d) |
Price(s) and volume(s): |
|
||||||
| e) |
Aggregated information:
Aggregated volume:
Price: |
N/A
N/A |
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| f) |
Date of the transaction: |
3 November 2020 |
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| g) |
Place of the transaction |
The London Stock Exchange (XLON) |
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Media Enquiries:
Funding Circle
[email protected] (020 3667 2245)
Headland
Mike Smith (020 3805 4822)
Stephen Malthouse (020 3805 4822)
About Funding Circle:
Funding Circle (LSE: FCH) is a small and medium enterprise loans platform. Since launching in 2010, investors and lenders across Funding Circle's geographies - including retail investors, banks, specialty finance companies, asset management companies, insurance companies, government-backed entities and funds - have lent approximately £10 billion to 90,000 businesses globally.
Director/PDMR Shareholding / Total Voting Rights10:00:014 Nov 2020Director/PDMR dealings2368E