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REG - Polar Capital Hldgs - Director/PDMR Shareholding

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RNS Number : 8643N  Polar Capital Holdings PLC  06 January 2026

 

6 January 2026

 

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 informed that Mr. Nicholas Farren, Chief Operating
Officer, on 5 January 2026, transferred 3,719 ordinary shares in the Company
to his wife, a PCA, by way of gift for nil consideration.

 

 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 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                                    Transfer of Ordinary Shares, by way of gift, to Lucy Farren, a Person Closely

                                                            Associated with him, for nil consideration.

 c)   Price(s) and volume(s)

                                                                                         Price(s)              Volume(s)
                                                                                         0 (gift)              3,719
 d)   Aggregated information                                       Single transaction as in 4 c) above

 e)   Date of the transaction                                      5 January 2026

 f)   Place of the transaction                                     Off-Market

 

Enquiries:

 

Polar Capital

Iain Evans / Samir Ayub / Tracey Lago

+44 (0)207 227 2700

 

 

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