REG - Polar Capital Hldgs - Director/PDMR Shareholding

Polar Capital HoldingsAnnouncement

19/08/2025 15:30

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RNS Number : 9563V  Polar Capital Holdings PLC  19 August 2025

19 August 2025

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

Grant of options under the 2025 Save as you Earn (SAYE") Scheme and
Notification of Transactions by Persons Discharging Managerial
Responsibilities (PDMRs)

The Company was notified on 15 August 2025, that a total of 90,824 options
were granted under the 2025 SAYE to 23 eligible employee participants.

Of the 23 participants, Ms Rachel Stynes and Ms Tracey Lago, each a person
discharging managerial responsibilities, became participants in the Company's
5-year, 2025 Sharesave Scheme (SAYE) (the "Scheme") as follows:

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Rachel Stynes
 2    Reason for the notification
 a)   Position/status                                              Head of HR and person discharging managerial responsibilities
 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                                    Grant of a Share Option under the 2025 Sharesave Scheme

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

                                                                                     385.0 pence       4,019
 d)   Aggregated information                                       Single transaction as in 4 c) above

 e)   Date of the transaction                                      15 08 2025

 f)   Place of the transaction                                     Off-Market

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Tracey Lago
 2    Reason for the notification
 a)   Position/status                                              Group Company Secretary and person discharging managerial responsibilities
 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                                    Grant of a Share Option under the 2025 Sharesave Scheme

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

                                                                                        385.0 pence          8,038
 d)   Aggregated information                                       Single transaction as in 4 c) above

 e)   Date of the transaction                                      15 08 2025

 f)   Place of the transaction                                     Off-Market

 

Enquiries:

Polar Capital

Samir Ayub

Chief Financial Officer                       +44 (0)207
227 2700

 

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