REG - Polar Capital Hldgs - Director/PDMR Shareholding

Polar Capital HoldingsAnnouncement

Yesterday 14:15

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RNS Number : 2566B  Polar Capital Holdings PLC  29 September 2025

29 September 2025

 

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

 

Notification of Transactions by Persons Discharging Managerial
Responsibilities (PDMRs)

 

Grant of 2025 Long Term Incentive Plan Awards (LTIP)

Polar Capital announces the grant of a conditional share award over ordinary
shares of 2.5 pence each in Polar Capital Holdings PLC ("Award") on 26
September 2025 to Iain Evans as Chief Executive of the Company in accordance
with the rules of the 2016 Executive Incentive Plan.

  PDMR       Position         No. of shares under Award
 Iain Evans  Chief Executive  91,737

 

The LTIP award detailed above is scheduled to vest on the first dealing day on
or after 16 July 2028, subject to continued employment and the satisfaction of
the performance conditions set out in the Company's announcement released on
18 July 2025 (RNS number: 7236R). Any vested shares will normally be subject
to a two-year holding period post vesting.

PDMR Transaction detail

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Iain Evans
 2   Reason for Notification
 a)  Position/status                                              Chief Executive
 b)  Initial notification/Amendment                               Initial Announcement
 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 2.5 pence each in Polar Capital Holdings PLC

     Identification code                                          GB00B1GCLT25
 b)  Nature of the transaction                                    Grant of an award under the Company's 2016 Executive Incentive Plan as a
                                                                  conditional award.
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  Nil       91,737
 d)  Aggregated information                                       Not applicable - single transaction

     -     Aggregated volume

     -     Price
 e)  Date of the transaction                                      26 September 2025
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information

-     Aggregated volume

-     Price

Not applicable - single transaction

 

 

e)

Date of the transaction

26 September 2025

f)

Place of the transaction

Outside a trading venue

 

 

 

Enquiries:

Tracey Lago

Group Company Secretary

Polar Capital Holdings plc

Telephone Number: 020 7227 2700

 

 

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