REG - Polar Capital Hldgs - Directorate Change

Polar Capital HoldingsAnnouncement

25/09/2025 15:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250925:nRSY8732Aa&default-theme=true

RNS Number : 8732A  Polar Capital Holdings PLC  25 September 2025

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

 

Legal Entity Identifier: 549300OXX7YE1947B825

 

 

25 September 2025

 

 

Confirmation of Director Retirement and Director Appointment

 

Further to the announcement made on 30 June 2025, it is now confirmed that Mr
Gavin Rochussen retired his directorship of the Company and Mr Iain Evans has
been appointed as Chief Executive and an Executive Director of the Company
with effect from 25 September 2025.

 

AIM Rule 17

The following disclosures are made in accordance with Schedule 2(g) of the AIM
Rules for Companies:

Iain David Worthington Evans, aged 55, and persons closely associated with
him hold 397,105 ordinary shares in Polar Capital. Iain also holds 40,407
shares in the Polar Capital Deferred Remuneration Plan. Iain's current and
previous directorships are as follows:

 

 Current Partnerships / Directorships   Previous Partnerships / Directorships (last 5 years)
 Polar Capital (Singapore) Private Ltd  None

 Polar Capital Partners Ltd

 Medair UK

Save as disclosed above, there are no further disclosures to be made in
accordance with Rule 17 or Schedule 2(g) of the AIM Rules for Companies.

 

Enquiries:

Tracey Lago

Group Company Secretary

Polar Capital Holdings plc

Telephone Number: 020 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  BOAKZGZLFKVGKZM