4 July 2024
Polar Capital Holdings plc ("Polar Capital" or the "Company")
Notification of Transactions by Persons Discharging Managerial Responsibilities (PDMRs)/Persons Closely Associated (PCAs)
The Company has been informed that Mr. Nicholas Farren, Chief Operating Officer, on 3 July 2024, transferred 36,893 ordinary shares in the Company to his wife, a PCA, by way of gift for nil consideration.
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| ||||
| a)
| Name
| Nicholas Farren | |||
| 2
| Reason for the notification
| ||||
| a)
| Position/status
| Chief Operating Officer 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
| Transfer of Ordinary Shares, by way of gift, to Lucy Farren, a Person Closely Associated with him, for nil consideration. | |||
| c)
| Price(s) and volume(s) | | | | |
| | | Price(s) | Volume(s) | | |
| | | 0 (gift) | 36,893 | | |
| d)
| Aggregated information | Single transaction as in 4 c) above | |||
| | | ||||
| e)
| Date of the transaction
| 03-07-2024 | |||
| f)
| Place of the transaction
| Off-Market | |||
| | | | |||
| | | | |||
Enquiries:
Polar Capital
Gavin Rochussen / Samir Ayub / Tracey Lago
+44 (0)207 227 2700
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