REG - Polar Capital Hldgs - Director/PDMR Shareholding

Polar Capital HoldingsAnnouncement

Mon 16:15

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RNS Number : 1629D  Polar Capital Holdings PLC  13 October 2025

 

13 October 2025

 

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

 

Notification of Transactions by Persons Discharging Managerial
Responsibilities (PDMRs)/Persons Closely Associated (PCAs)

 

The Company has been notified of the following Save As You Earn ("SAYE")
exercises for which the Employee Benefit Trust (EBT) transferred 7,425
ordinary shares of 2.5p each ("Ordinary Shares") in full satisfaction of each
option exercise.

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Iain Evans

 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                                    Exercise of Share Options under the 2020 Sharesave Scheme

 c)   Price(s) and volume(s)

                                                                                     Price(s)          Volume(s)
                                                                                     404.0 pence       7,425
 d)   Aggregated information                                       Single transaction as in 4 c) above

 e)   Date of the transaction                                      13-10-2025

 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

 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                                    Exercise of Share Options under the 2020 Sharesave Scheme

 c)   Price(s) and volume(s)

                                                                                     Price(s)          Volume(s)
                                                                                     404.0 pence       7,425
 d)   Aggregated information                                       Single transaction as in 4 c) above

 e)   Date of the transaction                                      13-10-2025

 f)   Place of the transaction                                     Off-Market

 

 

Enquiries:

 

Polar Capital

Samir Ayub

+44 (0)207 227 2700

 

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