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
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POLAR CAPITAL GLOBAL HEALTHCARE GROWTH AND INCOME TRUST PLC
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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 LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
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DTR 3.1.2 R |
3. |
Name of person discharging managerial responsibilities/director
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JAMES ROBINSON |
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
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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 interest 1
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JAMES ROBINSON |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
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ORDINARY SHARES OF 25P EACH |
7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them |
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JAMES ROBINSON |
8. |
State the nature of the transaction
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PURCHASE |
9. |
Number of shares, debentures or financial instruments relating to shares acquired
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10,000 |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
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0.01% |
11. |
Number of shares, debentures or Financial instruments relating to shares disposed
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N/A |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
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N/A |
13. |
Price per share or value of transaction
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111.4P PER SHARE |
14. |
Date and place of transaction
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6 MARCH 2012 LONDON
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15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
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35,000 SHARES
0.0358% |
16. |
Date issuer informed of transaction
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6 MARCH 2012 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. |
Date of grant |
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18. |
Period during which or date on which exercisable |
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19. |
Total amount paid (if any) for grant of the option |
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20. |
Description of shares or debentures involved (class and number) |
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21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise |
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22. |
Total number of shares or debentures over which options held following notification |
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23. |
Any additional information |
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24. |
Name of contact and telephone number for queries |
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Name of authorised official of issuer responsible for making notification
NEIL TAYLOR
Date of notification
6 MARCH 2012 |