Director/PDMR Shareholding

Polar Capital Holdings PLC

06 September 2023

 

6 September 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 6 September 2023 that Mr. Samir Ayub, Finance Director, ceased to be a participant in the Company's voluntary five year Save As Your Earn scheme and consequently the share option over 7,425 ordinary shares of 25p in the Company lapsed unexercised. 

Following this, Mr. Ayub remains interested in the Ordinary shares of the Company through his personal holdings, deferment of short-term bonuses and awards under the Company's long term incentive plan, as disclosed in the 2023 Annual Report.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Samir Ayub
2	Reason for the notification
a)	Position/status	Finance 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	Exit from SAYE Scheme and lapse of associated share option
c)	Price(s) and volume(s)		Price(s)	Volume(s)
			404.0p	7,425
d)	Aggregated information	Single transaction as in 4 c) above
e)	Date of the transaction	06/09/2023
f)	Place of the transaction	Off-Market

Enquiries:            Neil Taylor, Polar Capital

[phone]

 

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