Funding Circle Regulatory News (FCH)

Name of applicant:

Funding Circle Holdings plc

Name of scheme:

1) Funding Circle Holdings Limited EMI Option Scheme

2) Option agreements in place with certain current and former contractors and advisors of the Funding Circle Group

3) Replacement option agreements entered into as part of the Zencap acquisition

Period of return:

From:

4 April 2019

To:

3 October 2019

Balance of unallotted securities under scheme(s) from previous return:

1) 9,914,326

2) 205,691

3) 16,631

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

1) 0

2) 0

3) 0

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

1) 1,102,704

2) 0

3) 0

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

1) 8,811,622

2) 205,691

3) 16,631

Name of applicant:

Funding Circle Holdings plc

Name of scheme:

Funding Circle Holdings 2018 Long-Term Incentive Plan

Period of return:

From:

4 April 2019

To:

3 October 2019

Balance of unallotted securities under scheme(s) from previous return:

2,047,869

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

0

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

532,500

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

1,515,369