REG - Polar Capital Hldgs - Director/PDMR Shareholding
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RNS Number : 0627H Polar Capital Holdings PLC 01 May 2025
1 May 2025
Polar Capital Holdings plc ("Polar Capital" or the "Company")
Notification of Transactions by Persons Discharging Managerial
Responsibilities (PDMRs)/Persons Closely Associated (PCAs) in accordance with
the Market Abuse Regulation (MAR)
In line with the Annual Bonus and Deferred Remuneration Plan (DRP) of the
Company, the Executive Directors and PDMRs of the Company listed below, have
deferred their after-tax short-term bonus payment in the ordinary shares of
the Company. These shares are subject to bad leaver forfeiture conditions and
one third of these shares will be released from the conditions and made
available to the recipient PDMRs after 31 March 2026, 31 March 2027 and 31
March 2028.
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Gavin Rochussen
2 Reason for the notification
a) Position/status Chief Executive Officer
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 Acquisition of an interest in the shares of the Company under the remuneration
policy and DRP requirements of the Company
c) Price(s) and volume(s)
Price(s) Volume(s)
390.5483 pence 36,905
d) Aggregated information Single transaction as in 4 c) above
e) Date of the transaction 30-04-2025
f) Place of the transaction London Stock Exchange, AIM
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Samir Ayub
2 Reason for the notification
a) Position/status Chief Financial Officer
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 Acquisition of an interest in the shares of the Company under the remuneration
policy and DRP requirements of the Company
c) Price(s) and volume(s)
Price(s) Volume(s)
390.5483 pence 25,056
d) Aggregated information Single transaction as in 4 c) above
e) Date of the transaction 30-04-2025
f) Place of the transaction London Stock Exchange, AIM
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Alexander Black
2 Reason for the notification
a) Position/status Chief Investment Officer
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 Acquisition of an interest in the shares of the Company under the remuneration
policy and DRP requirements of the Company
c) Price(s) and volume(s)
Price(s) Volume(s)
390.5483 pence 30,000
d) Aggregated information Single transaction as in 4 c) above
e) Date of the transaction 30-04-2025
f) Place of the transaction London Stock Exchange, AIM
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Iain Evans
2 Reason for the notification
a) Position/status Global Head of Distribution
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 Acquisition of an interest in the shares of the Company under the remuneration
policy and DRP requirements of the Company
c) Price(s) and volume(s)
Price(s) Volume(s)
390.5483 pence 27,629
e) Date of the transaction 30-04-2025
f) Place of the transaction London Stock Exchange, AIM
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Nicholas Farren
2 Reason for the notification
a) Position/status Chief Operating Officer
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 Acquisition of an interest in the shares of the Company under the remuneration
policy and DRP requirements of the Company
c) Price(s) and volume(s)
Price(s) Volume(s)
390.5483 pence 24,040
d) Aggregated information Single transaction as in 4 c) above
e) Date of the transaction 30-04-2025
f) Place of the transaction London Stock Exchange, AIM
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Boura Tomlinson-Cann
2 Reason for the notification
a) Position/status Chief Legal and Compliance Officer
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 Acquisition of an interest in the shares of the Company under the remuneration
policy and DRP requirements of the Company
c) Price(s) and volume(s)
Price(s) Volume(s)
390.5483 pence 6,772
d) Aggregated information Single transaction as in 4 c) above
e) Date of the transaction 30-04-2025
f) Place of the transaction London Stock Exchange, AIM
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Michael Catlin
2 Reason for the notification
a) Position/status Chief Technology Officer
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 Acquisition of an interest in the shares of the Company under the remuneration
policy and DRP requirements of the Company
c) Price(s) and volume(s)
Price(s) Volume(s)
390.5483 pence 5,418
d) Aggregated information Single transaction as in 4 c) above
e) Date of the transaction 30-04-2025
f) Place of the transaction London Stock Exchange, AIM
Enquiries:
Polar
Capital
+44 (0)20 7227 2700
Gavin Rochussen (Chief Executive)
Samir Ayub (CFO)
Deutsche Numis - Nomad and Joint
Broker
+44 (0)20 7260 1000
Giles Rolls (QE)
Charles Farquhar
Peel Hunt LLP - Joint
Broker
+44 (0)20 3597 8680
Andrew Buchanan
Sam Milford
Camarco
+44 (0)20 7757 4995
Ed Gascoigne-Pees
Jennifer Renwick
Phoebe Pugh
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