TIDMPOLR

RNS Number : 6708F

Polar Capital Holdings PLC

16 July 2019

16 July 2019

Polar Capital Holdings plc ("Polar Capital" or the "Company")

Notification of Transactions by Persons Discharging Managerial Responsibilities (PDMRs)/Persons Closely Associated (PCAs) in accordance with the Market Abuse Regulations.

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                             Samir Ayub 
     -------------------------------  ---------------------------------------------- 
 2    Reason for Notification 
     ------------------------------------------------------------------------------- 
 a)   Position/status                  PDMR 
     -------------------------------  ---------------------------------------------- 
 b)   Initial notification/Amendment   Initial Announcement 
     -------------------------------  ---------------------------------------------- 
 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     Ordinary Shares of 2.5 pence each in 
       instrument, type of              Polar Capital Holdings PLC 
       instrument 
     -------------------------------  ---------------------------------------------- 
      Identification code              GB00B1GCLT25 
     -------------------------------  ---------------------------------------------- 
 b)   Nature of the transaction        Grant of an award under the Company's 
                                        2016 Executive Incentive Plan as a 
                                        conditional award. Subject to continued 
                                        service, the award normally vests after 
                                        3 years. Upon vesting, one third of 
                                        the shares may be released to the individual 
                                        with the two remaining thirds being 
                                        subject to a retention requirement 
                                        until respectively the fourth and fifth 
                                        anniversaries of the award date. 
     -------------------------------  ---------------------------------------------- 
 c)   Price(s) and volume(s)            Price(s)    Volume(s) 
                                         Nil         10,000 
                                                    ---------- 
     -------------------------------  ---------------------------------------------- 
 d)        Aggregated information      Not applicable - single transaction 
             *    Aggregated volume 
 
 
             *    Price 
     -------------------------------  ---------------------------------------------- 
 e)   Date of the transaction          11 July 2019 
     -------------------------------  ---------------------------------------------- 
 f)   Place of the transaction         Outside a trading venue 
     -------------------------------  ---------------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                             Nicholas Farren 
     -------------------------------  ---------------------------------------------- 
 2    Reason for Notification 
     ------------------------------------------------------------------------------- 
 a)   Position/status                  PDMR 
     -------------------------------  ---------------------------------------------- 
 b)   Initial notification/Amendment   Initial Announcement 
     -------------------------------  ---------------------------------------------- 
 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     Ordinary Shares of 2.5 pence each in 
       instrument, type of              Polar Capital Holdings PLC 
       instrument 
     -------------------------------  ---------------------------------------------- 
      Identification code              GB00B1GCLT25 
     -------------------------------  ---------------------------------------------- 
 b)   Nature of the transaction        Grant of an award under the Company's 
                                        2016 Executive Incentive Plan as a 
                                        conditional award. Subject to continued 
                                        service, the award normally vests after 
                                        3 years. Upon vesting, one third of 
                                        the shares may be released to the individual 
                                        with the two remaining thirds being 
                                        subject to a retention requirement 
                                        until respectively the fourth and fifth 
                                        anniversaries of the award date. 
     -------------------------------  ---------------------------------------------- 
 c)   Price(s) and volume(s)            Price(s)    Volume(s) 
                                         Nil         10,000 
                                                    ---------- 
     -------------------------------  ---------------------------------------------- 
 d)        Aggregated information      Not applicable - single transaction 
             *    Aggregated volume 
 
 
             *    Price 
     -------------------------------  ---------------------------------------------- 
 e)   Date of the transaction          11 July 2019 
     -------------------------------  ---------------------------------------------- 
 f)   Place of the transaction         Outside a trading venue 
     -------------------------------  ---------------------------------------------- 
 

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 
 
                                      Peel Hunt LLP - Joint Broker 
                                      Guy Wiehahn 
                                      Andrew Buchanan 
                                      Tel: +44 (0)20 7418 8893 
 

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END

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July 16, 2019 04:37 ET (08:37 GMT)

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