Funding Circle Plc: DSH-Director/PDMR Shareholding*

17 May 2024

LEI: 2138003EK6UAINBBUS19

Funding Circle Holdings plc (“the Company”)

Notification of Transactions by Persons Discharging Managerial Responsibility

Restricted Share Awards

The following restricted share awards were granted to PDMRs of the Company on 16 May 2024 under the Funding Circle Holdings plc 2018 Long Term Incentive Plan in accordance with the Company’s 2024 Remuneration Policy:

The restricted share awards were granted in the form of nil cost options over ordinary shares of 0.1 pence each in the Company with a three year vesting period, subject to performance underpins.  Following the end of the vesting period, the awards will be subject to a two-year holding period.  For further information on the Company’s Remuneration Policy please see

the 2023 Annual Report and Accounts 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:

Enquiries:

Funding Circle:

Investor Relations    ir@fundingcircle.com
Tony Nicol

Media Relations     press@fundingcircle.com
Angeli Everitt

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

About Funding Circle:

Funding Circle (LSE: FCH) is the UK’s leading SME lending platform. Its mission is to build the place where small businesses get the funding they need to win.   Funding Circle enables small businesses to access funding – offering an unrivalled customer experience powered by data and technology.  For institutional investors, Funding Circle provides access to an alternative asset class in an underserved market, with robust and attractive returns.  Globally, Funding Circle has extended more than £16bn in credit to c.150,000 businesses.