Last checked at 10 May 2018 09:56
10 May 2018
Polar Capital Holdings plc ("Polar Capital" or the "Company")
Notification of Transactions by Persons Discharging Managerial Responsibilities (PDMRs)/Persons Closely Associated (PCAs)
In line with the remuneration policy of the Company the following directors have deferred not less than 60% of their after tax short term bonus payment in the ordinary shares of the Company ("Deferred Bonus Shares"). These Deferred Bonus Shares are subject to bad leaver forfeiture conditions and one third of the Deferred Bonus Shares will be released from the conditions and made available to the recipient directors on 31 March 2019, 31 March 2020 and 31 March 2021.
1
| Details of the person discharging managerial responsibilities / person closely associated
| ||||
a)
| Name
| Gavin Rochussen | |||
2
| Reason for the notification
| ||||
a)
| Position/status
| Executive 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) | ||||
532.35 pence | 9,500 | ||||
| |||||
d)
| Aggregated information | Single transaction as in 4 c) above | |||
- Aggregated volume | 9,500 | ||||
- Price | 532.35 pence
| ||||
e)
| Date of the transaction
| 04-05-2018 | |||
f)
| Place of the transaction
| London Stock Exchange, AIM, XLON | |||
1
| Details of the person discharging managerial responsibilities / person closely associated
| ||||
a)
| Name
| Gavin Rochussen | |||
2
| Reason for the notification
| ||||
a)
| Position/status
| Executive 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) | ||||
539.39 pence | 19,456 | ||||
| |||||
d)
| Aggregated information | Single transaction as in 4 c) above | |||
- Aggregated volume | 19,456 | ||||
- Price | 539.39 pence
| ||||
e)
| Date of the transaction
| 09-05-2018 | |||
f)
| Place of the transaction
| London Stock Exchange, AIM, XLON | |||
1
| Details of the person discharging managerial responsibilities / person closely associated
| ||||
a)
| Name
| John Mansell
| |||
2
| Reason for the notification
| ||||
a)
| Position/status
| Executive 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) | ||||
532.35 pence | 9,500 | ||||
| |||||
d)
| Aggregated information | Single transaction as in 4 c) above | |||
- Aggregated volume | 9,500 | ||||
- Price | 532.35 pence
| ||||
e)
| Date of the transaction
| 04-05-2018 | |||
f)
| Place of the transaction
| London Stock Exchange, AIM, XLON | |||
1
| Details of the person discharging managerial responsibilities / person closely associated
| ||||
a)
| Name
| John Mansell
| |||
2
| Reason for the notification
| ||||
a)
| Position/status
| Executive 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) | ||||
539.39 pence | 20,044 | ||||
| |||||
d)
| Aggregated information | Single transaction as in 4 c) above | |||
- Aggregated volume | 20,044 | ||||
- Price | 539.39 pence
| ||||
e)
| Date of the transaction
| 09-05-2018 | |||
f)
| Place of the transaction
| London Stock Exchange, AIM, XLON | |||
Enquiries:
Polar Capital
John Mansell / Neil Taylor
+44 (0)207 227 2700
Canaccord Genuity (Nomad and Joint Broker)
Simon Bridges / Andrew Buchanan
+44 (0)207 523 8000