31 March 2023
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 that on 30 March 2023, Mr Andrew Ross, a non-executive Director, sold 70,000 ordinary shares in Company at the price of 456.0p per ordinary share.
The Company was also notified that on the same date, Mrs. Elizabeth Ross, the wife and a PCA of Mr Ross, purchased 70,000 shares in the Company at the price of 456.0p per ordinary share.
The details of these transactions are set out in the below table.
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
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a)
|
Name
|
Andrew Ross |
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2
|
Reason for the notification
|
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a)
|
Position/status
|
Non-Executive Director |
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b)
|
Initial notification /Amendment
|
Initial Notification |
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3
|
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
|
||||
a)
|
Description of the financial instrument, type of instrument |
Ordinary Shares of 2.5p each |
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|
|
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Identification code |
GB00B1GCLT25 |
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|
|
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b)
|
Nature of the transaction
|
Sale |
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c)
|
Price(s) and volume(s) |
|
|
|
|
|
|
Price(s) |
Volume(s) |
|
|
|
|
456.0 pence |
70,000 |
|
|
d)
|
Aggregated information |
Single transaction as in 4 c) above |
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|
|
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e)
|
Date of the transaction
|
30-03-2023 |
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f)
|
Place of the transaction
|
London Stock Exchange, AIM |
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
||||
a)
|
Name
|
Mrs Elizabeth Ross as a PCA of Andrew Ross |
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2
|
Reason for the notification
|
||||
a)
|
Position/status
|
PCA of 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
|
Purchase |
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c)
|
Price(s) and volume(s) |
|
|
|
|
|
|
Price(s) |
Volume(s) |
|
|
|
|
456.0 pence |
70,000 |
|
|
d)
|
Aggregated information |
Single transaction as in 4 c) above |
|||
|
|
||||
e)
|
Date of the transaction
|
30-03-2023 |
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f)
|
Place of the transaction
|
London Stock Exchange, AIM |
Enquiries:
Polar Capital
Gavin Rochussen / Samir Ayub / Neil Taylor
+44 (0)207 227 2700