Polar Capital Holdings PLC Director/PDMR Shareholding (7117S)
10 Julio 2020 - 8:07AM
UK Regulatory
TIDMPOLR
RNS Number : 7117S
Polar Capital Holdings PLC
10 July 2020
10 July 2020
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 Finance Director
------------------------------- ----------------------------------------------
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 performance
over 3 years and continued service,
the award normally b egins to vest
after 3 years. One third of the v ested
shares may be released to the individual
on the third, fourth and fifth anniversaries
of the award date.
------------------------------- ----------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 24,566
----------
------------------------------- ----------------------------------------------
d) Aggregated information Not applicable - single transaction
* Aggregated volume
* Price
------------------------------- ----------------------------------------------
e) Date of the transaction 10 July 2020
------------------------------- ----------------------------------------------
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 Chief Operating Officer
------------------------------- ----------------------------------------------
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 performance
over 3 years and continued service,
the award normally b egins to vest
after 3 years. One third of the v ested
shares may be released to the individual
on the third, fourth and fifth anniversaries
of the award date.
------------------------------- ----------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 24,566
----------
------------------------------- ----------------------------------------------
d) Aggregated information Not applicable - single transaction
* Aggregated volume
* Price
------------------------------- ----------------------------------------------
e) Date of the transaction 10 July 2020
------------------------------- ----------------------------------------------
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
Andrew Buchanan
Rishi Shah
Tel: +44 (0)20 7418 8893
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END
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July 10, 2020 09:07 ET (13:07 GMT)
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