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RNS Number : 0449C Polar Capital Holdings PLC 25 March 2025
25 March
2025
Polar Capital Holdings plc
Notification of Transactions by Persons Discharging Managerial
Responsibilities (PDMRs)/Persons Closely Associated (PCAs)
The Company has been notified of an in-specie transfer of one million shares
held beneficially by Mr Rochussen; the shares, previously held in the name of
Amigona Holdings Inc, have been transferred to The Gani (IOM) Trust.
Following the completion of the transfer, Mr Rochussen's total beneficial
interest in the Company remains unchanged at 1,895,880 ordinary shares,
representing approximately 1.87% of the Company's issued share capital; this
holding includes deferred interests and LTIPs yet to be released.
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Gavin Rochussen
2 Reason for the notification
a) Position/status DIRECTOR AND PDMR
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 Transfer of Ordinary Shares, by way of in specie transfer
c) Price(s) and volume(s)
Price(s) Volume(s)
N/A 1,000,000
d) Aggregated information Single transaction as in 4 c) above
e) Date of the transaction 25/03/2025
f) Place of the transaction Off-Market
Enquiries:
Polar Capital Holdings PLC +44 (0)20 7227 2700
Gavin Rochussen (CEO)
Samir Ayub (CFO)
Tracey Lago (Group Company Secretary)
Deutsche Numis - Nominated Advisor & Joint Broker +44 (0)20 7260 1000
Giles Rolls
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