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Last checked at 
3 Feb 2011 15:11
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
1. | Name of the issuer
POLAR CAPITAL HOLDINGS plc
| 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
i
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3. | Name of person discharging managerial responsibilities/director
Mr H Aldous, (Non-executive director)
| 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
Self invested pension plan for Mr H Aldous
|
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non beneficial interest
Mr H Aldous | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
Ordinary Shares of 2.5p each
|
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
Alliance Trust, H G Aldous SIPP a/c. | 8. | State the nature of the transaction
Purchase
|
9. | Number of shares, debentures or financial instruments relating to shares acquired
10,000 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.01%
|
11. | Number of shares, debentures or financial instruments relating to shares disposed
_
| 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) _
|
13. | Price per share or value of transaction
143p per share
| 14. | Date and place of transaction
3 February 2011, London |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
40,000 - 0.05%
| 16. | Date issuer informed of transaction
3 February 2011 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
-
| 18. | Period during which or date on which exercisable
-
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19. | Total amount paid (if any) for grant of the option
- | 20. | Description of shares or debentures involved (class and number)
-
|
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
-
| 22. | Total number of shares or debentures over which options held following notification
-
|
23. | Any additional information
-
| 24. | Name of contact and telephone number for queries
Neil Taylor 020 7227 2700 |
Name of authorised official of issuer responsible for making notification Neil Taylor
Date of notification 3 February 2011
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