Directorate change

About this update from Funding Circle Holdings Plc

LEI: 2138003EK6UAINBBUS19 3 July 2026 Funding Circle Holdings plc ("Funding Circle" or "the Company") Board changes Funding Circle, the UK's leading SME finance platform, announces the appointment of Tamsin Todd as an independent Non-Executive Director with effect from 13 July 2026. Tamsin will also join the Remuneration and Audit Committees from the same date. During her executive career, Tamsin served as Chief Executive Officer of Findmypast, Managing Director at TUI Group, Head of E-commerce at Betfair, and previously held marketing, product and commercial roles at Microsoft and Amazon. Tamsin is currently a Non-Executive Director at The Gym Group plc, where she Chairs the Remuneration and Sustainability Committees, Auction Technology Group plc, where she also Chairs the Remuneration Committee, and INTO University Partnerships. The Company also announces that Neil Rimer will step down as a Non-Executive Director with effect from 30 September 2026. This follows Neil's decision, announced last year, to step down as part of the planned evolution of the Board to support Funding Circle's next phase of growth. The Board is grateful for his contribution and continued support throughout this transition. Ken Stannard, Chair of the Board at Funding Circle said: "We are delighted to welcome Tamsin to the Board. Technology and data are the foundation of our competitive advantage and how we help more small businesses get the funding they need to thrive. Tamsin brings a track record, across executive and non-executive roles, of building high-growth, data-driven products and businesses that will be invaluable as we continue to develop our platform and offering for SMEs. On behalf of the Board, I also want to thank Neil for his support and commitment over the last 15 years. Neil's insight and counsel has helped shape Funding Circle into the business it is today, and we are grateful for the continuity he has provided throughout this period of Board transition." Lisa Jacobs, CEO at Funding Circle said: "Neil has played a significant role in the success and growth of Funding Circle. He was one of the first to back us, becoming a NED and investor in 2011, with a belief in our growth, mission and impact when we were just a small team with a big ambition. Since then, the business has grown from less than £12m credit extended to over £17bn, supporting more than 125,000 UK SM...

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