Polar Capital Holdings PLC Director/PDMR Shareholding (9933Y)
May 10 2023 - 9:10AM
UK Regulatory
TIDMPOLR
RNS Number : 9933Y
Polar Capital Holdings PLC
10 May 2023
10 May 2023
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 remuneration policy of the Company, the
following PDMRs have deferred not less than 60% of 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 2024, 31 March
2025 and 31 March 2026.
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Gavin Rochussen
---------------------------------- -----------------------------------------------
Reason for the notification
2
-----------------------------------------------------------------------------------
a) Position/status Chief Executive
---------------------------------- -----------------------------------------------
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 Acquisition of an interest in the shares
of the Company under the remuneration
policy requirements of the Company
---------------------------------- -----------------------------------------------
c) Price(s) and volume(s)
-------------------------- ----------------
Price(s) Volume(s)
-------------------------- ----------------
476.25 pence 26,965
------------------------------------------------------------------ ----------------
d) Aggregated information Single transaction as in 4 c) above
e) Date of the transaction 09-05-2023
---------------------------------- -----------------------------------------------
f) Place of the transaction London Stock Exchange, AIM
---------------------------------- -----------------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Samir Ayub
---------------------------------- -----------------------------------------------
Reason for the notification
2
-----------------------------------------------------------------------------------
a) Position/status Group 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 Ordinary Shares of 2.5p each
financial instrument,
type of instrument
Identification code GB00B1GCLT25
b) Nature of the transaction Acquisition of an interest in the shares
of the Company under the remuneration
policy requirements of the Company
---------------------------------- -----------------------------------------------
c) Price(s) and volume(s)
-------------------------- ----------------
Price(s) Volume(s)
-------------------------- ----------------
476.25 pence 17,509
------------------------------------------------------------------ ----------------
d) Aggregated information Single transaction as in 4 c) above
e) Date of the transaction 09-05-2023
---------------------------------- -----------------------------------------------
f) Place of the transaction London Stock Exchange, AIM
---------------------------------- -----------------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Alexander Black
---------------------------------- -----------------------------------------------
Reason for the notification
2
-----------------------------------------------------------------------------------
a) Position/status Chief Investment Officer
---------------------------------- -----------------------------------------------
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 Acquisition of an interest in the shares
of the Company under the remuneration
policy requirements of the Company
---------------------------------- -----------------------------------------------
c) Price(s) and volume(s)
-------------------------- ----------------
Price(s) Volume(s)
-------------------------- ----------------
476.25 pence 19,260
------------------------------------------------------------------ ----------------
d) Aggregated information Single transaction as in 4 c) above
e) Date of the transaction 09-05-2023
---------------------------------- -----------------------------------------------
f) Place of the transaction London Stock Exchange, AIM
---------------------------------- -----------------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Iain Evans
---------------------------------- -----------------------------------------------
Reason for the notification
2
-----------------------------------------------------------------------------------
a) Position/status Global Head of Distribution
---------------------------------- -----------------------------------------------
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 Acquisition of an interest in the shares
of the Company under the remuneration
policy requirements of the Company
---------------------------------- -----------------------------------------------
c) Price(s) and volume(s)
-------------------------- ----------------
Price(s) Volume(s)
-------------------------- ----------------
476.25 pence 19,260
------------------------------------------------------------------ ----------------
e) Date of the transaction 09-05-2023
---------------------------------- -----------------------------------------------
f) Place of the transaction London Stock Exchange, AIM
---------------------------------- -----------------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Nicholas Farren
---------------------------------- -----------------------------------------------
Reason for the notification
2
-----------------------------------------------------------------------------------
a) Position/status Chief Operating Officer
---------------------------------- -----------------------------------------------
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 Acquisition of an interest in the shares
of the Company under the remuneration
policy requirements of the Company
---------------------------------- -----------------------------------------------
c) Price(s) and volume(s)
-------------------------- ----------------
Price(s) Volume(s)
-------------------------- ----------------
476.25 pence 15,758
------------------------------------------------------------------ ----------------
d) Aggregated information Single transaction as in 4 c) above
e) Date of the transaction 09-05-2023
---------------------------------- -----------------------------------------------
f) Place of the transaction London Stock Exchange, AIM
---------------------------------- -----------------------------------------------
Enquiries:
Polar Capital +44 (0)20 7227 2700
Gavin Rochussen (Chief Executive)
Samir Ayub (Finance Director)
Numis Securities Limited - Nomad and Joint Broker +44 (0)20 7260 1000
Giles Rolls (QE)
Charles Farquhar
Stephen Westgate
Peel Hunt LLP - Joint Broker +44 (0)20 3597 8680
Andrew Buchanan
Camarco +44 (0)20 7757 4995
Ed Gascoigne-Pees
Jennifer Renwick
Phoebe Pugh
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END
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