Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
1. |
Name of the issuer
POLAR CAPITAL HOLDINGS 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).
ii |
3. |
Name of person discharging managerial responsibilities/director
Mr H Aldous
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4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Self invested pension plan for Mr H Aldous
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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
Mr H Aldous |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
Ordinary Shares of 2.5p each
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7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
Mr H Aldous |
8. |
State the nature of the transaction
Purchase
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9. |
Number of shares, debentures or financial instruments relating to shares acquired
10,000 |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.01%
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11. |
Number of shares, debentures or financial instruments relating to shares disposed
_
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12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) _
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13. |
Price per share or value of transaction
104p per share
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14. |
Date and place of transaction
4 July 2008, London |
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 30,000 - 0.04%
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16. |
Date issuer informed of transaction
4 April 2008 |
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
- |
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
Neil Taylor 020 7227 2700 |
Name of authorised official of issuer responsible for making notification Neil Taylor
Date of notification 4 July 2008
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