TIDMPOLR

RNS Number : 4818Z

Polar Capital Holdings PLC

21 May 2021

21 May 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 has been informed that Mr. Ashford-Russell, as part of his estate planning, has sold shares as detailed below.

 
 1     Details of the person discharging managerial responsibilities 
        / person closely associated 
 a)    Name                                  Brian Ashford-Russell 
      ------------------------------------  ------------------------------------------ 
 2     Reason for the notification 
      -------------------------------------------------------------------------------- 
 a)    Position/status                       Non-Executive Director 
      ------------------------------------  ------------------------------------------ 
 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          Ordinary Shares of 2.5p each 
        instrument, type of instrument 
       Identification code                   GB00B1GCLT25 
 
 b)    Nature of the transaction             Sale 
      ------------------------------------  ------------------------------------------ 
 c)    Price(s) and volume(s) 
                                             ------------------------  ------------- 
                                              Price(s)                  Volume(s) 
                                             ------------------------  ------------- 
    802.2761 pence                                                      150,000 
   ------------------------------------------------------------------  ------------- 
 
 d)    Aggregated information                Single transaction as in 4 c) above 
  - Aggregated volume 
  - Price 
 
 e)    Date of the transaction               21-05-2021 
      ------------------------------------  ------------------------------------------ 
 f)    Place of the transaction              London Stock Exchange, AIM, XLON 
      ------------------------------------  ------------------------------------------

Enquiries:

 
 Polar Capital Holdings               Numis Securities Limited - Nomad 
                                       and Joint Broker 
 Gavin Rochussen (CEO)                Charles Farquhar 
 John Mansell (Executive Director)    Stephen Westgate 
 Neil Taylor (Company Secretary)      Kevin Cruickshank (QE) 
 Tel: +44 (0)20 7227 2700             +44 (0)20 7260 1000 
 
                                      Peel Hunt LLP - Joint Broker 
                                      Andrew Buchanan 
                                      Rishi Shah 
                                      Tel: +44 (0)20 7418 8893

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May 21, 2021 09:21 ET (13:21 GMT)

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