29 March 2019
Polar Capital Holdings plc ("Polar Capital" or the "Company")
Notification of Transactions by Persons Discharging Managerial Responsibilities (PDMRs)/Persons Closely Associated (PCAs)
The Company was notified on 19 March 2019 by Mr Brian Ashford-Russell, Non-Executive Director, that he proposed to gift 120,000 ordinary shares of 2.5p each ("Ordinary Shares") from his personal holding for nil consideration to two of his adult children. The Company has now been notified that this off market transaction has been completed.
Following this transfer, Mr Ashford-Russell is interested in a total of 4,930,000 Ordinary Shares representing approximately 5.21% of the Company's issued share capital.
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 instrument, type of instrument |
Ordinary Shares of 2.5p each |
|||
|
|
||||
Identification code |
GB00B1GCLT25 |
||||
|
|
||||
b)
|
Nature of the transaction
|
Transfer of Ordinary Shares |
|||
c)
|
Price(s) and volume(s) |
|
|
|
|
|
|
Price(s) |
Volume(s) |
|
|
|
|
Nil pence |
120,000 |
|
|
|
|
|
|
|
|
d)
|
Aggregated information |
Single transaction as in 4 c) above |
|||
|
|
||||
- Aggregated volume |
120,000 |
||||
|
|
||||
- Price |
£Nil
|
||||
|
|
||||
e)
|
Date of the transaction
|
29-03-2019 |
|||
f)
|
Place of the transaction
|
Outside a trading venue |
Enquiries:
Polar Capital
Gavin Rochussen / John Mansell / Neil Taylor
+44 (0)207 227 2700