Director/PDMR Shareholding

RNS Number : 1930H

Polar Capital Global Financials Tst

11 March 2015

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1	Name of the issuer Polar Capital Global Financials Trust Plc	2	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). Notification in respect of DTR3.1.2R
3	Name of person discharging managerial responsibilities/director R Kyprianou	4	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/a
5	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest1 Beneficial Holding for R Kyprianou	6	Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary Shares
7	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Hargreaves Lansdown Nominees Limited	8	State the nature of the transaction Shares purchased pursuant to Dividend Reinvestment Arrangements
9	Number of shares, debentures or financial instruments relating to shares acquired 545	10	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Less than 0.01%
11	Number of shares, debentures or financial instruments relating to shares disposed N/a	12	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/a
13	Price per share or value of transaction 0.99p	14	Date and place of transaction 11 03 2015 London
15	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 51,468 0.03%	16	Date issuer informed of transaction 11 03 2015

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17	Date of grant	18	Period during which or date on which exercisable
19	Total amount paid (if any) for grant of the option	20	Description of shares or debentures involved (class and number)
21	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise	22	Total number of shares or debentures over which options held following notification
23	Any additional information All future dividends received by R Kyprianou will be similarly automatically reinvested in the shares of the Company.	24	Name of contact and telephone number for queries S E Allen 020 7227 2700