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13 Oct 2025 16:14
13 October 2025
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 notified of the following Save As You Earn ("SAYE") exercises for which the Employee Benefit Trust (EBT) transferred 7,425 ordinary shares of 2.5p each ("Ordinary Shares") in full satisfaction of each option exercise.
1
| Details of the person discharging managerial responsibilities / person closely associated
| ||||
a)
| Name
| Iain Evans
| |||
2
| Reason for the notification
| ||||
a)
| Position/status
| Chief Executive 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
| Exercise of Share Options under the 2020 Sharesave Scheme | |||
c)
| Price(s) and volume(s) | ||||
Price(s) | Volume(s) | ||||
404.0 pence | 7,425 | ||||
d)
| Aggregated information | Single transaction as in 4 c) above | |||
e)
| Date of the transaction
| 13-10-2025 | |||
f)
| Place of the transaction
| Off-Market | |||
1
| Details of the person discharging managerial responsibilities / person closely associated
| ||||
a)
| Name
| Tracey Lago | |||
2
| Reason for the notification
| ||||
a)
| Position/status
| Group Company Secretary | |||
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
| Exercise of Share Options under the 2020 Sharesave Scheme | |||
c)
| Price(s) and volume(s) | ||||
Price(s) | Volume(s) | ||||
404.0 pence | 7,425 | ||||
d)
| Aggregated information | Single transaction as in 4 c) above | |||
e)
| Date of the transaction
| 13-10-2025 | |||
f)
| Place of the transaction
| Off-Market | |||
Enquiries:
Polar Capital
Samir Ayub
+44 (0)207 227 2700
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