REG - Polar Capital Hldgs - Director/PDMR Shareholding

Polar Capital HoldingsAnnouncement

06/09/2023 10:30

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RNS Number : 5612L  Polar Capital Holdings PLC  06 September 2023

 

6 September 2023

 

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

 

Notification of Transactions by Persons Discharging Managerial
Responsibilities (PDMRs)/Persons Closely Associated (PCAs)

 

The Company was notified that on 6 September 2023 that Mr. Samir Ayub, Finance
Director, ceased to be a participant in the Company's voluntary five year Save
As Your Earn scheme and consequently the share option over 7,425 ordinary
shares of 25p in the Company lapsed unexercised.

 

Following this, Mr. Ayub remains interested in the Ordinary shares of the
Company through his personal holdings, deferment of short-term bonuses and
awards under the Company's long term incentive plan, as disclosed in the 2023
Annual Report.

 

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Samir Ayub
 2    Reason for the notification
 a)   Position/status                                              Finance Director
 b)   Initial notification /Amendment                              Initial Notification

 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 2.5p each

      Identification code                                          GB00B1GCLT25
 b)   Nature of the transaction                                    Exit from SAYE Scheme and lapse of associated share option

 c)   Price(s) and volume(s)                                                         Price(s)          Volume(s)

                                                                                     404.0p            7,425
 d)   Aggregated information                                       Single transaction as in 4 c) above

 e)   Date of the transaction                                      06/09/2023

 f)   Place of the transaction                                     Off-Market

 

Enquiries:            Neil Taylor, Polar Capital

+44 (0)207 227 2700

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