Director/PDMR Shareholding

Polar Capital Holdings

29/09/2025 14:08

RNS Number : 2566B

Polar Capital Holdings PLC

29 September 2025

 

29 September 2025

 

Polar Capital Holdings plc ("Polar Capital" or the "Company")

 

Notification of Transactions by Persons Discharging Managerial Responsibilities (PDMRs)

 

Grant of 2025 Long Term Incentive Plan Awards (LTIP)

Polar Capital announces the grant of a conditional share award over ordinary shares of 2.5 pence each in Polar Capital Holdings PLC ("Award") on 26 September 2025 to Iain Evans as Chief Executive of the Company in accordance with the rules of the 2016 Executive Incentive Plan.

PDMR
Position
No. of shares under Award
Iain Evans
Chief Executive
91,737


 

The LTIP award detailed above is scheduled to vest on the first dealing day on or after 16 July 2028, subject to continued employment and the satisfaction of the performance conditions set out in the Company's announcement released on 18 July 2025 (RNS number: 7236R). Any vested shares will normally be subject to a two-year holding period post vesting.

PDMR Transaction detail

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Iain Evans
2
Reason for Notification
a)
Position/status
Chief Executive
b)
Initial notification/Amendment
Initial Announcement
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Polar Capital Holdings PLC
b)
LEI
549300OXX7YE1947B825
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
a)
Description of the financial instrument, type of instrument
Ordinary Shares of 2.5 pence each in Polar Capital Holdings PLC
Identification code
GB00B1GCLT25
b)
Nature of the transaction
Grant of an award under the Company's 2016 Executive Incentive Plan as a conditional award.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
91,737
d)
Aggregated information
- Aggregated volume
- Price
Not applicable - single transaction
e)
Date of the transaction
26 September 2025
f)
Place of the transaction
Outside a trading venue

 

 

 

Enquiries:

Tracey Lago

Group Company Secretary

Polar Capital Holdings plc

Telephone Number: 020 7227 2700

 

 

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