Funding Circle Holdings PLC Director/PDMR Shareholding (0847E)
July 01 2019 - 10:30AM
UK Regulatory
TIDMFCH
RNS Number : 0847E
Funding Circle Holdings PLC
01 July 2019
1 July 2019
LEI: 2138003EK6UAINBBUS19
Funding Circle Holdings plc ("the Company")
Notification and Public Disclosure of Transaction in Shares by
Person Discharging Managerial Responsibility ("PDMR")
In accordance with the Company's remuneration policy, an award
under the Funding Circle Holdings plc 2018 Long Term Incentive Plan
has been granted to a PDMR over ordinary shares of 0.1 pence each
in the Company.
For further information on the Company's remuneration policy
please see its Directors' Remuneration Report which is available in
the Annual Report and Accounts 2018 at:
www.corporate.fundingcircle.com
The following disclosures are made in accordance with Article 19
of the EU Market Abuse Regulation 596/2014.
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Sean Glithero
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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
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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 Ordinary shares of 0.1 pence
instrument, type of instrument: each
Identification code:
GB00BG0TPX62
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b) Nature of the transaction: 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): Price(s) Volume(s)
Nil cost options 584,246
----------
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d) Aggregated information:
Aggregated volume: 584,246
Price: N/A
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e) Date of the transaction: 28 June 2019
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f) Place of the transaction The London Stock Exchange
(XLON)
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This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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