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REG - Polar Capital Hldgs - Director/PDMR Shareholding

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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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