TIDMPOLR

RNS Number : 7739N

Polar Capital Holdings PLC

01 October 2021

1 October 2021

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 on 1 October 2021 that Mr Nicholas Farren, a person discharging managerial responsibilities, exercised a share option award under the Company's 2016 Sharesave Scheme (SAYE) (the "Scheme") as follows:

   --    12,295 share options from share options granted in September 2016 at 244.0p per share

The Employee Benefit Trust (EBT) transferred 12,295 ordinary shares of 2.5p each ("Ordinary Shares") in full satisfaction of the option exercise to Mr Farren's nominated account.

 
 1     Details of the person discharging managerial responsibilities 
        / person closely associated 
 a)    Name                                 Nicholas Farren 
      -----------------------------------  -------------------------------------------- 
 2     Reason for the notification 
      --------------------------------------------------------------------------------- 
 a)    Position/status                      COO and person discharging managerial 
                                             responsibilities 
      -----------------------------------  -------------------------------------------- 
 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            Exercise of Share Options under the 
                                             2016 Sharesave Scheme 
      -----------------------------------  -------------------------------------------- 
 c)    Price(s) and volume(s) 
                                            -----------------------  ---------------- 
                                             Price(s)                 Volume(s) 
                                            -----------------------  ---------------- 
    244.0 pence                                                       12,295 
   ----------------------------------------------------------------  ---------------- 
 d)    Aggregated information               Single transaction as in 4 c) above 
 
 e)    Date of the transaction              01-10-2021 
      -----------------------------------  -------------------------------------------- 
 f)    Place of the transaction             Off-Market 
      -----------------------------------  --------------------------------------------

Enquiries:

Polar Capital

Gavin Rochussen / John Mansell / Neil Taylor

+44 (0)207 227 2700

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October 01, 2021 07:58 ET (11:58 GMT)

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