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Director/PDMR Shareholding

1st May 2025 10:59

RNS Number : 0627H
Polar Capital Holdings PLC
01 May 2025
 

1 May 2025

 

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 2026, 31 March 2027 and 31 March 2028.

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

Gavin Rochussen

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)

390.5483 pence

36,905

 

 

d)

 

Aggregated information

Single transaction as in 4 c) above

e)

 

Date of the transaction

 

30-04-2025

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)

390.5483 pence

25,056

 

 

d)

 

Aggregated information

Single transaction as in 4 c) above

e)

 

Date of the transaction

 

30-04-2025

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)

390.5483 pence

30,000

 

 

d)

 

Aggregated information

Single transaction as in 4 c) above

e)

 

Date of the transaction

 

30-04-2025

f)

 

Place of the transaction

 

London Stock Exchange, AIM

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

Iain Evans

2

 

Reason for the notification

 

a)

 

Position/status

 

Global Head of Distribution

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)

390.5483 pence

27,629

e)

 

Date of the transaction

 

30-04-2025

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)

390.5483 pence

24,040

 

 

d)

 

Aggregated information

Single transaction as in 4 c) above

e)

 

Date of the transaction

 

30-04-2025

f)

 

Place of the transaction

 

London Stock Exchange, AIM

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

Boura Tomlinson-Cann

 

2

 

Reason for the notification

 

a)

 

Position/status

 

Chief Legal and Compliance 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)

390.5483 pence

6,772

 

 

d)

 

Aggregated information

Single transaction as in 4 c) above

e)

 

Date of the transaction

 

30-04-2025

f)

 

Place of the transaction

 

London Stock Exchange, AIM

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

Michael Catlin

 

2

 

Reason for the notification

 

a)

 

Position/status

 

Chief Technology 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)

390.5483 pence

5,418

 

 

d)

 

Aggregated information

Single transaction as in 4 c) above

e)

 

Date of the transaction

 

30-04-2025

f)

 

Place of the transaction

 

London Stock Exchange, AIM

 

 

Enquiries:

 

Polar Capital +44 (0)20 7227 2700

Gavin Rochussen (Chief Executive)

Samir Ayub (CFO)

 

Deutsche Numis - Nomad and Joint Broker +44 (0)20 7260 1000

Giles Rolls (QE)

Charles Farquhar

 

Peel Hunt LLP - Joint Broker +44 (0)20 3597 8680

Andrew Buchanan

Sam Milford

 

Camarco +44 (0)20 7757 4995

Ed Gascoigne-Pees

Jennifer Renwick

Phoebe Pugh

 

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Related Shares:

Polar Capital
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Change99.55