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Director/PDMR Shareholding

22nd Jan 2021 07:00

RNS Number : 5314M

Polar Capital Holdings PLC

21 January 2021

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 21 January 2021 that Mr Iain Evans, a person discharging managerial responsibilities, acquired 5,200 ordinary shares in the Company from his wife, a PCA, by way of gift and subsequently Mr Evans sold 7,779 ordinary shares and Mrs Evans sold 9,250 shares.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Iain Evans
2	Reason for the notification
a)	Position/status	Head of Global Distribution 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	Acquisition of shares by way of gift from a PCA
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			0	5,200

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

	- Aggregated volume	5,200

	- Price	0 (gift)

e)	Date of the transaction	21-01-2021
f)	Place of the transaction	Off-Market

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	Sale of Shares
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			675.0 pence	7,779

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

	- Aggregated volume	7,779

	- Price	675.0 pence

e)	Date of the transaction	21-01-2021
f)	Place of the transaction	London Stock Exchange, AIM, XLON

Details of the person discharging managerial responsibilities / person closely associated
Name		Mrs G Evans as a PCA of Iain Evans
Reason for the notification
Position/status		Head of Global Distribution and person discharging managerial responsibilities
Initial notification /Amendment		Initial Notification
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
Name		Polar Capital Holdings plc
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		Sale of shares by PCA
c)	Price(s) and volume(s)
				Price(s)	Volume(s)
				675.0 pence	9,250

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

	- Aggregated volume		9,250

	- Price		675.0 pence

e)	Date of the transaction		21-01-2021
f)	Place of the transaction		London Stock Exchange, AIM, XLON

Enquiries:

Polar Capital

Neil Taylor

+44 (0)207 227 2700

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