REG - Polar Capital Hldgs - Director/PDMR Shareholding

Polar Capital HoldingsAnnouncement

Thu 12:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260430:nRSd6270Ca&default-theme=true

RNS Number : 6270C  Polar Capital Holdings PLC  30 April 2026

30 April 2026

 

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 2027, 31 March 2028 and 31
March 2029.

 

 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                                    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)
                                                                                         680.3355 pence        24,719

 d)   Aggregated information                                       Single transaction as in 4 c) above

 e)   Date of the transaction                                      29-04-2026

 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)
                                                                                         680.3355 pence        20,556

 d)   Aggregated information                                       Single transaction as in 4 c) above

 e)   Date of the transaction                                      29-04-2026

 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)
                                                                                         680.3355 pence        20,653

 d)   Aggregated information                                       Single transaction as in 4 c) above

 e)   Date of the transaction                                      29-04-2026

 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)
                                                                                         680.3355 pence        17,982

 d)   Aggregated information                                       Single transaction as in 4 c) above

 e)   Date of the transaction                                      29-04-2026

 f)   Place of the transaction                                     London Stock Exchange, AIM

 

 

Enquiries:

 

 Polar Capital

 Tracey Lago (Group Company Secretary)   +44 (0)20 7227 2700

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHBBLFXQZLEBBV



            Copyright 2019 Regulatory News Service, all rights reserved