Polar Capital Holdings PLC Director/PDMR Shareholding (8284J)

TIDMPOLR

RNS Number : 8284J

Polar Capital Holdings PLC

18 August 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 on 18 August 2023, that Mr Nicholas Farren, a person discharging managerial responsibilities, became a participant in the Company's 5-year, 2023 Sharesave Scheme (SAYE) (the "Scheme") as follows:

 
       Details of the person discharging managerial responsibilities 
  1     / person closely associated 
 a)    Name                                 Nicholas Farren 
      -----------------------------------  ------------------------------------------- 
       Reason for the notification 
  2 
      -------------------------------------------------------------------------------- 
 a)    Position/status                      COO and person discharging managerial 
                                             responsibilities 
      -----------------------------------  ------------------------------------------- 
 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                   Ordinary Shares of 2.5p each 
        financial instrument, 
        type of instrument 
       Identification code                  GB00B1GCLT25 
 b)    Nature of the transaction            Grant of a Share Option under the 2023 
                                             Sharesave Scheme 
 c)    Price(s) and volume(s)               Price(s)                 Volume(s) 
                                           -----------------------  ---------------- 
                                            390.0 pence              7,692 
                                           -----------------------  ---------------- 
 d)    Aggregated information               Single transaction as in 4 c) above 
 e)    Date of the transaction              18 08 2023 
 f)    Place of the transaction             Off-Market 
      -----------------------------------  -------------------------------------------

Enquiries:

Polar Capital

Gavin Rochussen / Samir Ayub / Neil Taylor

+44 (0)207 227 2700

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August 18, 2023 11:45 ET (15:45 GMT)

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