12 July 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
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Details of the person discharging managerial responsibilities / person closely associated |
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a)
|
Name |
Brian Ashford-Russell |
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2 |
Reason for the notification |
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a)
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Position/status |
Non-Executive Director |
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b)
|
Initial notification /Amendment |
Initial Notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
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a)
|
Name
|
Polar Capital Holdings plc |
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b)
|
LEI
|
549300OXX7YE1947B825 |
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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
|
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a)
|
Description of the financial instrument, type of instrument |
Ordinary Shares of 2.5p each |
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Identification code |
GB00B1GCLT25 |
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b)
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Nature of the transaction
|
Sale |
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c)
|
Price(s) and volume(s) |
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Price(s) |
Volume(s) |
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|
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916.641 pence |
50,000 |
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|
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d)
|
Aggregated information |
Single transaction as in 4 c) above |
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- Aggregated volume |
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- Price |
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e)
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Date of the transaction
|
08-07-2021 |
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f)
|
Place of the transaction
|
London Stock Exchange, AIM, XLON |
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 |
||||
|
|
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b)
|
Nature of the transaction
|
Sale |
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c)
|
Price(s) and volume(s) |
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|
|
|
|
|
Price(s) |
Volume(s) |
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|
|
|
892.0382 pence |
25,000 |
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|
|
|
|
|
|
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d)
|
Aggregated information |
Single transaction as in 4 c) above |
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- Aggregated volume |
|
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- Price |
|
||||
|
|
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e)
|
Date of the transaction
|
09-07-2021 |
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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 |
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|
|
Peel Hunt LLP - Joint Broker |
|
Andrew Buchanan |
|
Rishi Shah |
|
Tel: +44 (0)20 7418 8893 |