Director Declaration

11 October 2019

Funding Circle Holdings plc

Director Declaration

Funding Circle Holdings plc (the "Company") announces that Cath Keers, a Non-Executive Director of the Company, has been appointed as a Non-Executive Director of The British United Provident Association Limited (parent company of the Bupa group of companies) with effect from 1 November 2019.

Media Enquiries:

Funding Circle

[email protected] (0203 667 2245)

Headland

Mike Smith (020 3805 4822)

Stephen Malthouse (020 3805 4822)

About Funding Circle:

Funding Circle (LSE: FCH) is a global SME loans platform, connecting SMEs who want to borrow with investors who want to lend in the UK, US, Germany and the Netherlands. Since launching in 2010, investors across Funding Circle's geographies - including more than 90,000 retail investors, banks, asset management companies, insurance companies, government-backed entities and funds - have lent more than £7 billion to over 65,000 businesses globally. Funding Circle is a member of the FTSE 250 Index.