Funding Circle Plc: DSH-Director/PDMR Shareholding*
09 April 2024 - 12:08AM
EQS Regulatory News
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.com
Tony Nicol
Media Relations
press@fundingcircle.com
Angeli Everitt
Headland Consultancy
+44 (0) 20 3805 4822
Mike 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 Announcement |
EQS News Service |
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