Director/PDMR Shareholding

RNS Number : 9766Z

Polar Capital Holdings PLC

28 July 2008

 

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

 Notes:    This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1)

(1)	An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2)	An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3)	An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4)	An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

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). ii
3.	Name of person discharging managerial responsibilities/director  Mr T Bartlam	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person n/a
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 T Bartlam	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  Mr T Bartlam	8.	State the nature of the transaction  Purchase
9.	Number of shares, debentures or financial instruments relating to shares acquired 50,000	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.07%
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 99p per share	14.	Date and place of transaction  25 July  2008, London
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 50,000 shares  - 0.07%	16.	Date issuer informed of transaction 25 July 2008

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 -
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  28 July 2008

 

END

 

 

RDSDVLBLVDBZBBE