Funding Circle Holdings plc: RDN-Director Declaration

11 June 2025

LEI: 2138003EK6UAINBBUS19

Funding Circle Holdings plc (the “Company”)

Director Declaration

In accordance with Listing Rule 6.4.9(2), the Company announces that Helen Beck, Independent Non-Executive Director, will be appointed as an Independent Non-Executive Director of St. James’s Place plc with effect from 1 July 2025.  

Enquiries:

Funding Circle:

Investor Relations ir@fundingcircle.com Tony Nicol

Media Relations  press@fundingcircle.com Leigh Rimmer

Headland Consultancy   +44 (0) 20 3805 4822 Stephen Malthouse and Jack Gault

About Funding Circle

Funding Circle (LSE: FCH) is the UK’s leading SME finance platform. Established in the UK in 2010, Funding Circle has extended more than £14.6bn in credit to over 110,000 businesses in the UK.

For SME borrowers, Funding Circle provides an unrivalled customer experience, delivered through its technology and data, coupled with a human touch. Its solutions continue to help customers access the funding they need to succeed. For institutional investors, Funding Circle provides access to an alternative asset class in an underserved market, and delivers robust and attractive returns.