Polar Capital Holdings PLC Director/PDMR Shareholding (5612L)

TIDMPOLR

RNS Number : 5612L

Polar Capital Holdings PLC

06 September 2023

6 September 2023

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

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

The Company was notified that on 6 September 2023 that Mr. Samir Ayub, Finance Director, ceased to be a participant in the Company's voluntary five year Save As Your Earn scheme and consequently the share option over 7,425 ordinary shares of 25p in the Company lapsed unexercised.

Following this, Mr. Ayub remains interested in the Ordinary shares of the Company through his personal holdings, deferment of short-term bonuses and awards under the Company's long term incentive plan, as disclosed in the 2023 Annual Report.

 
       Details of the person discharging managerial responsibilities 
  1     / person closely associated 
 a)    Name                                     Samir Ayub 
      ---------------------------------------  ----------------------------------------- 
       Reason for the notification 
  2 
      ---------------------------------------------------------------------------------- 
 a)    Position/status                          Finance Director 
      ---------------------------------------  ----------------------------------------- 
 b)    Initial notification                     Initial Notification 
        /Amendment 
      ---------------------------------------  ----------------------------------------- 
       Details of the issuer, emission allowance market participant, 
  3     auction platform, auctioneer or auction monitor 
      ---------------------------------------------------------------------------------- 
 a)    Name                                     Polar Capital Holdings plc 
      ---------------------------------------  ----------------------------------------- 
 b)    LEI                                      549300OXX7YE1947B825 
      ---------------------------------------  ----------------------------------------- 
       Details of the transaction(s): section to be repeated for 
  4     (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             Ordinary Shares of 2.5p each 
        instrument, type of 
        instrument 
       Identification code                      GB00B1GCLT25 
 b)    Nature of the transaction                Exit from SAYE Scheme a nd lapse of 
                                                 associated share option 
 c)    Price(s) and volume(s)                    Price(s)            Volume(s) 
                                                ------------------  ------------------ 
                                                 404.0p              7,425 
                                                ------------------  ------------------ 
 d)    Aggregated information                   Single transaction as in 4 c) above 
 e)    Date of the transaction                  06/09/2023 
 f)    Place of the transaction                 Off-Market 
      ---------------------------------------  ----------------------------------------- 
 
   Enquiries:            Neil Taylor, Polar Capital

+44 (0)207 227 2700

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September 06, 2023 05:17 ET (09:17 GMT)

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