18 August 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 on 18 August 2023, that Mr Nicholas Farren, a person discharging managerial responsibilities, became a participant in the Company's 5-year, 2023 Sharesave Scheme (SAYE) (the "Scheme") as follows:
| 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 /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
| Grant of a Share Option under the 2023 Sharesave Scheme | |||
| c)
| Price(s) and volume(s) | | Price(s) | Volume(s) | |
| | | 390.0 pence | 7,692 | | |
| d)
| Aggregated information | Single transaction as in 4 c) above | |||
| e)
| Date of the transaction | 18 08 2023 | |||
| f)
| Place of the transaction | Off-Market | |||
Enquiries:
Polar Capital
Gavin Rochussen / Samir Ayub / Neil Taylor
+44 (0)207 227 2700
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