Director/PDMR Shareholding

RNS Number : 8953X

Polar Capital Holdings PLC

02 May 2019

 

2 May 2019

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 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 2020, 31 March 2021 and 31 March 2022.

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)
			577.0 pence	31,795
d)	Aggregated information	Single transaction as in 4 c) above
	- Aggregated volume	31,795
	- Price	577.0 pence Total Amount: £183,457.15
e)	Date of the transaction	01-05-2019
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)
			577.0 pence	26,496
d)	Aggregated information	Single transaction as in 4 c) above
	- Aggregated volume	26,496
	- Price	577.0 pence Total Amount: 152,881.92
e)	Date of the transaction	01-05-2019
f)	Place of the transaction	London Stock Exchange, AIM, XLON

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)
			577.0 pence	7,736
d)	Aggregated information	Single transaction as in 4 c) above
	- Aggregated volume	7,736
	- Price	577.0 pence Total Amount: £44,636.72
e)	Date of the transaction	01-05-2019
f)	Place of the transaction	London Stock Exchange, AIM, XLON

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)
			577.0 pence	6,469
d)	Aggregated information	Single transaction as in 4 c) above
	- Aggregated volume	6,469
	- Price	577.0 pence Total Amount: £37,326.13
e)	Date of the transaction	01-05-2019
f)	Place of the transaction	London Stock Exchange, AIM, XLON

Enquiries:

Polar Capital Holdings	Numis Securities Limited - Nomad and Joint Broker
Gavin Rochussen (CEO)	Charles Farquhar
John Mansell (CFO)	Stephen Westgate
Neil Taylor (Company Secretary)	Kevin Cruickshank (QE)
Tel:  [phone]	[phone]
	Peel Hunt LLP - Joint Broker
	Guy Wiehahn
	Tel: [phone]

 

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