Polar Capital Holdings PLC Director/PDMR Shareholding (6299M)
12 Mayo 2020 - 4:22AM
UK Regulatory
TIDMPOLR
RNS Number : 6299M
Polar Capital Holdings PLC
12 May 2020
12 May 2020
Polar Capital Holdings plc ("Polar Capital" or the
"Company")
Notification of Transactions by Persons Discharging Managerial
Responsibilities (PDMRs)/Persons Closely Associated (PCAs)
The following PDMRs are subject to the Company's remuneration
policy which requires certain individuals to defer part of their
variable remuneration. These shares are subject to bad leaver
forfeiture conditions and one third of these shares will be
released from the conditions and made available to the recipient
PDMRs after 31 March 2021, 31 March 2022 and 31 March 2023.
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Samir Ayub
---------------------------------- -----------------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------------------
a) Position/status Group Finance Director (Non-Board Appointment)
---------------------------------- -----------------------------------------------------
b) Initial notification Initial Notification
/Amendment
---------------------------------- -----------------------------------------------------
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 Ordinary Shares of 2.5p each
financial instrument,
type of instrument
Identification code GB00B1GCLT25
b) Nature of the transaction Acquisition of an interest in the shares
of the Company under the remuneration
policy requirements of the Company
---------------------------------- -----------------------------------------------------
c) Price(s) and volume(s)
----------------------------- -------------------
Price(s) Volume(s)
----------------------------- -------------------
420.00 pence 4,033
--------------------------------------------------------------------- -------------------
d) Aggregated information Single transaction as in 4 c) above
- Aggregated volume 4,033
- Price 420.0 pence
Total Amount: GBP16,938.60
e) Date of the transaction 07-05-2020
---------------------------------- -----------------------------------------------------
f) Place of the transaction London Stock Exchange, AIM, XLON
---------------------------------- -----------------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Nick Farren (Non-Board Appointment)
---------------------------------- -----------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------------
a) Position/status Chief Operating Officer
---------------------------------- -----------------------------------------------
b) Initial notification Initial Notification
/Amendment
---------------------------------- -----------------------------------------------
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 Ordinary Shares of 2.5p each
financial instrument,
type of instrument
Identification code GB00B1GCLT25
b) Nature of the transaction Acquisition of an interest in the shares
of the Company under the remuneration
policy requirements of the Company
---------------------------------- -----------------------------------------------
c) Price(s) and volume(s)
-------------------------- ----------------
Price(s) Volume(s)
-------------------------- ----------------
420.00 pence 4,033
------------------------------------------------------------------ ----------------
d) Aggregated information Single transaction as in 4 c) above
- Aggregated volume 4,033
- Price 420.00 pence
Total Amount: GBP16,938.60
e) Date of the transaction 07-05-2020
---------------------------------- -----------------------------------------------
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
Peel Hunt LLP - Joint Broker
Guy Wiehahn
Tel: +44 (0)20 7418 8893
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END
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May 12, 2020 05:22 ET (09:22 GMT)
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