Source - LSE Regulatory
RNS Number : 3097K
Polar Capital Holdings PLC
04 May 2022
 

4 May 2022

 

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 Regulation (MAR)

 

In line with the remuneration policy of the Company, the following PDMRs have deferred not less than 60% of their after-tax short-term bonus payment in the ordinary shares of the Company.  These shares are subject to bad leaver forfeiture conditions and one third of these shares will be released from the conditions and made available to the recipient PDMRs after 31 March 2023, 31 March 2024 and 31 March 2025.

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

Gavin Rochussen

2

 

Reason for the notification

 

a)

 

Position/status

 

Chief Executive

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

 

 

Acquisition of an interest in the shares of the Company under the remuneration policy requirements of the Company

c)

 

Price(s) and volume(s)

 

 

 

 

 

 

Price(s)

Volume(s)

 

 

 

559.2379 pence

29,260

 

 

 

 

 

 

 

d)

 

Aggregated information

Single transaction as in 4 c) above

 

 

e)

 

Date of the transaction

 

04-05-2022

f)

 

Place of the transaction

 

London Stock Exchange, AIM

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

John Mansell

2

 

Reason for the notification

 

a)

 

Position/status

 

Director

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

 

 

Acquisition of an interest in the shares of the Company under the remuneration policy requirements of the Company

c)

 

Price(s) and volume(s)

 

 

 

 

 

 

Price(s)

Volume(s)

 

 

 

559.2379 pence

18,810

 

 

 

 

 

 

 

d)

 

Aggregated information

Single transaction as in 4 c) above

 

 

e)

 

Date of the transaction

 

04-05-2022

f)

 

Place of the transaction

 

London Stock Exchange, AIM

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

Iain Evans

2

 

Reason for the notification

 

a)

 

Position/status

 

Global Head of Distribution

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

 

 

Acquisition of an interest in the shares of the Company under the remuneration policy requirements of the Company

c)

 

Price(s) and volume(s)

 

 

 

 

 

 

Price(s)

Volume(s)

 

 

 

559.2379 pence

13,933

 

 

 

e)

 

Date of the transaction

 

04-05-2022

f)

 

Place of the transaction

 

London Stock Exchange, AIM

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

Alexander Black

2

 

Reason for the notification

 

a)

 

Position/status

 

Chief Investment Officer

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

 

 

Acquisition of an interest in the shares of the Company under the remuneration policy requirements of the Company

c)

 

Price(s) and volume(s)

 

 

 

 

 

 

Price(s)

Volume(s)

 

 

 

559.2379 pence

20,900

 

 

 

 

 

 

 

d)

 

Aggregated information

Single transaction as in 4 c) above

 

 

e)

 

Date of the transaction

 

04-05-2022

f)

 

Place of the transaction

 

London Stock Exchange, AIM

 

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

Samir Ayub

 

2

 

Reason for the notification

 

a)

 

Position/status

 

Group Finance Director

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

 

 

Acquisition of an interest in the shares of the Company under the remuneration policy requirements of the Company

c)

 

Price(s) and volume(s)

 

 

 

 

 

 

Price(s)

Volume(s)

 

 

 

559.2379 pence

15,466

 

 

 

 

 

 

 

d)

 

Aggregated information

Single transaction as in 4 c) above

 

 

e)

 

Date of the transaction

 

04-05-2022

f)

 

Place of the transaction

 

London Stock Exchange, AIM

 

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 (Non-Board Appointment)

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

 

 

Acquisition of an interest in the shares of the Company under the remuneration policy requirements of the Company

c)

 

Price(s) and volume(s)

 

 

 

 

 

 

Price(s)

Volume(s)

 

 

 

559.2379 pence

6,595

 

 

 

 

 

 

 

d)

 

Aggregated information

Single transaction as in 4 c) above

 

 

e)

 

Date of the transaction

 

04-05-2022

f)

 

Place of the transaction

 

London Stock Exchange, AIM

 

Enquiries:

 

Polar Capital                                                                          +44 (0)20 7227 2700

Gavin Rochussen (Chief Executive)

Samir Ayub (Finance Director)

 

Numis Securities Limited - Nomad and Joint Broker     +44 (0)20 7260 1000

Giles Rolls

Charles Farquhar

Stephen Westgate

 

Peel Hunt LLP - Joint Broker                                               +44 (0)20 3597 8680

Andrew Buchanan

Rishi Shah

 

Camarco                                                                                 +44 (0)20 7757 4995

Ed Gascoigne-Pees

Jennifer Renwick

Monique Perks                       

 

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