22 February 2022
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. Iain Evans, the Head of Global Distribution, on 18 February 2022, transferred 23,393 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
| Iain Evans | |||
| 2
| Reason for the notification
| ||||
| a)
| Position/status
| Head of Global Distribution 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 Gail Evans, a Person Closely Associated with him, for nil consideration. | |||
| c)
| Price(s) and volume(s) | | | | |
| | | Price(s) | Volume(s) | | |
| | | 0 (gift) | 23,393 | | |
| d)
| Aggregated information | Single transaction as in 4 c) above | |||
| | | ||||
| e)
| Date of the transaction
| 18-02-2022 | |||
| 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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